COMPASS OVERSEAS SERVICES LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 01204984
Status Active
Incorporation Date 25 March 1975
Company Type Private Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of COMPASS OVERSEAS SERVICES LIMITED are www.compassoverseasservices.co.uk, and www.compass-overseas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine 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 Services Limited is a Private Limited Company. The company registration number is 01204984. Compass Overseas Services Limited has been working since 25 March 1975. The present status of the company is Active. The registered address of Compass Overseas Services 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. Director MACKAY, Francis Henry, Sir has been resigned. Director MASON, Timothy Charles has been resigned. Director MORLEY, Ronald Martin has been resigned. Director PALMER, Nigel Anthony Frederick has been resigned. Director STARK, John Robert Nicolas has been resigned. Director STARK, John Robert Nicolas has been resigned. The company operates in "Non-trading company".


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
Director
MACKAY, Francis Henry, Sir
Resigned: 19 September 2005
81 years old
Director
MASON, Timothy Charles
Resigned: 01 June 2007
Appointed Date: 19 September 2005
67 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 2005
73 years old
Director
PALMER, Nigel Anthony Frederick
Resigned: 31 December 2015
Appointed Date: 19 September 2005
72 years old
Director
STARK, John Robert Nicolas
Resigned: 19 September 2005
Appointed Date: 08 February 1992
75 years old
Director
STARK, John Robert Nicolas
Resigned: 10 May 1995
75 years old

Persons With Significant Control

Compass Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Bateman Catering Organisation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS OVERSEAS SERVICES LIMITED Events

22 May 2017
Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Mar 2017
Accounts for a dormant company made up to 30 September 2016
15 Jun 2016
Director's details changed for Ms Kate Dunham on 13 June 2016
13 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 112 more events
25 Jul 1986
Full accounts made up to 30 September 1985
25 Jul 1986
Return made up to 26/06/86; full list of members
08 Jul 1982
Accounts made up to 27 September 1981
29 May 1982
Annual return made up to 12/03/81
25 Mar 1975
Incorporation

COMPASS OVERSEAS SERVICES LIMITED Charges

24 February 1989
Gurantee & debenture
Delivered: 15 March 1989
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: (See doc M395 - reference M600C for full details). Fixed…
31 July 1987
Guarantee and debenture
Delivered: 18 August 1987
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Guarantee & debenture
Delivered: 13 August 1987
Status: Satisfied on 29 September 1993
Persons entitled: International Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Collateral debenture
Delivered: 5 August 1987
Status: Satisfied on 31 January 1994
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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