COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 03078635
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of COMPASS OVERSEAS HOLDINGS NO.2 LIMITED are www.compassoverseasholdingsno2.co.uk, and www.compass-overseas-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Overseas Holdings No 2 Limited is a Private Limited Company. The company registration number is 03078635. Compass Overseas Holdings No 2 Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Compass Overseas Holdings No 2 Limited is Compass House Guildford Street Chertsey Surrey Kt16 9bq. . COMPASS SECRETARIES LIMITED is a Secretary of the company. CARR, Laura Elizabeth is a Director of the company. DUNHAM, Kate is a Director of the company. WHITE, Mark Jonathan is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary MORLEY, Ronald Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKNALL, Christopher David has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director MASON, Timothy Charles has been resigned. Director MATTHEWS, Roger John has been resigned. Director MORLEY, Ronald Martin has been resigned. Director PALMER, Nigel Anthony Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 14 October 2008
Director
CARR, Laura Elizabeth
Appointed Date: 18 May 2017
50 years old
Director
DUNHAM, Kate
Appointed Date: 31 December 2015
55 years old
Director
WHITE, Mark Jonathan
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 14 October 2008
Appointed Date: 27 May 2002
Secretary
MORLEY, Ronald Martin
Resigned: 27 May 2002
Appointed Date: 27 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1995
Appointed Date: 11 July 1995
Director
BUCKNALL, Christopher David
Resigned: 14 March 1997
Appointed Date: 27 July 1995
75 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 19 September 2005
Appointed Date: 06 March 1998
69 years old
Director
MACKAY, Francis Henry, Sir
Resigned: 19 September 2005
Appointed Date: 27 July 1995
81 years old
Director
MASON, Timothy Charles
Resigned: 01 June 2007
Appointed Date: 19 September 2005
67 years old
Director
MATTHEWS, Roger John
Resigned: 01 July 1999
Appointed Date: 27 July 1995
71 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 2005
Appointed Date: 27 July 1995
73 years old
Director
PALMER, Nigel Anthony Frederick
Resigned: 31 December 2015
Appointed Date: 19 September 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Compass Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED Events

22 May 2017
Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017
19 Apr 2017
Full accounts made up to 30 September 2016
11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 86 more events
16 Aug 1995
New secretary appointed;new director appointed
16 Aug 1995
Secretary resigned;new director appointed
16 Aug 1995
Director resigned;new director appointed
16 Aug 1995
Registered office changed on 16/08/95 from: 1 mitchell lane bristol BS1 6BU
11 Jul 1995
Incorporation

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