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All Information about:

                        
Name

Compass Overseas Services Limited

Address
Compass House
Guildford Street
Chertsey
KT16 9BQ
VAT ID no VAT ID available
Company No. 01204984 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Compass Healthcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00456424 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Bateman Catering Organisation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00477394 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Boucher, Brendan James Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 04/1969 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Brassington, David John Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 14/10/2008 Role: Secretary Nationality: Other
    Sergeant, Sarah Jane Guildford Street, Chertsey, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 11/12/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bateman Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01345752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Compass Site Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00694384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors