COMPASS GROUP PROCUREMENT LIMITED - CHERTSEY
Company Profile | Company Filings |
Overview
COMPASS GROUP PROCUREMENT LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
COMPASS GROUP PROCUREMENT LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06122659. The accounts status is SMALL and accounts are next due on 30/06/2024.
COMPASS GROUP PROCUREMENT LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06122659. The accounts status is SMALL and accounts are next due on 30/06/2024.
COMPASS GROUP PROCUREMENT LIMITED - CHERTSEY
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COMPASS HOUSE
CHERTSEY
KT16 9BQ
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS INTERNATIONAL PURCHASING LIMITED (until 24/11/2010)
COMPASS INTERNATIONAL PURCHASING LIMITED (until 24/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-10-14 | CURRENT | ||
PETROS PARRAS | Oct 1980 | Greek | Director | 2021-01-31 | CURRENT |
MR BRENDAN JAMES BOUCHER | Apr 1969 | British | Director | 2021-05-06 | CURRENT |
ANDREW VINCENT DERHAM | Jul 1953 | Secretary | 2007-02-21 UNTIL 2008-10-14 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-02-21 UNTIL 2007-02-21 | RESIGNED | ||
MARK JONATHAN WHITE | Jun 1960 | British | Director | 2011-11-01 UNTIL 2018-08-31 | RESIGNED |
MR JOHN ADRIAN FRANKE | Jun 1958 | British | Director | 2007-04-27 UNTIL 2015-12-01 | RESIGNED |
MR VENKATESH SHANTARAM | Feb 1972 | British | Director | 2018-02-19 UNTIL 2019-10-01 | RESIGNED |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2018-09-01 UNTIL 2021-07-31 | RESIGNED |
MR ROBERT JAMES ROBERTSON | Sep 1971 | British | Director | 2019-10-01 UNTIL 2021-05-05 | RESIGNED |
JEREMY RICHARD MILES | Apr 1963 | British | Director | 2007-04-27 UNTIL 2008-09-30 | RESIGNED |
PAUL ANTHONY GRIMES | Sep 1961 | British | Director | 2007-02-21 UNTIL 2009-09-14 | RESIGNED |
DR SANDRA DEMBECK | Mar 1974 | German | Director | 2021-05-06 UNTIL 2021-12-20 | RESIGNED |
MR BILAL AHMAD MOUKHTAR EL SHAYKH | Jul 1966 | British | Director | 2011-11-01 UNTIL 2013-03-31 | RESIGNED |
MR OLIVER WILLIAM FRANCIS COCK | Jan 1966 | British | Director | 2009-07-20 UNTIL 2011-11-30 | RESIGNED |
MR OLIVER WILLIAM FRANCIS COCK | Jan 1966 | British | Director | 2013-04-26 UNTIL 2018-02-16 | RESIGNED |
MR PAUL MARTIN BAKER | Jun 1969 | British | Director | 2015-12-01 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Group Holdings Plc | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |