COMPASS SNI LIMITED - HOOK


Company Profile Company Filings

Overview

COMPASS SNI LIMITED is a Private Limited Company from HOOK and has the status: Active.
COMPASS SNI LIMITED was incorporated 12 years ago on 08/03/2012 and has the registered number: 07981676. The accounts status is FULL and accounts are next due on 30/09/2024.

COMPASS SNI LIMITED - HOOK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UY

This Company Originates in : United Kingdom
Previous trading names include:
ORCHARD & SHIPMAN (GLASGOW) LIMITED (until 30/03/2017)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL HERON Nov 1972 British Director 2022-09-28 CURRENT
MR MARK WHITTAKER Apr 1975 British Director 2023-06-14 CURRENT
NICKESHA GRAHAM-BURRELL Secretary 2023-09-15 CURRENT
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2016-11-30 UNTIL 2021-10-08 RESIGNED
MR ANDREW COOK Secretary 2015-09-04 UNTIL 2016-05-20 RESIGNED
MR RAYMOND GARY GENTLEMAN Secretary 2013-11-05 UNTIL 2015-09-04 RESIGNED
GILLIAN ROSARIE CONNEELY Oct 1974 Irish Director 2018-07-04 UNTIL 2022-09-28 RESIGNED
MR DAVID CHARLES EVELEIGH Secretary 2022-06-25 UNTIL 2023-09-15 RESIGNED
ADRIAN MICHAEL GILLOOLY Secretary 2012-03-08 UNTIL 2013-11-05 RESIGNED
MR LEE RICHARDS Nov 1974 British Director 2016-05-20 UNTIL 2016-11-30 RESIGNED
MR SHANE RICHARD SPIERS Dec 1964 British Director 2015-11-04 UNTIL 2016-05-11 RESIGNED
MS JULIA ROGERS Dec 1964 British Director 2016-11-30 UNTIL 2020-03-31 RESIGNED
MR LEE RICHARDS Secretary 2016-05-20 UNTIL 2016-11-30 RESIGNED
MR STUART JOHN HAYDON Secretary 2021-10-08 UNTIL 2022-06-25 RESIGNED
MR CHRISTOPHER SHIPMAN Mar 1959 British Director 2012-09-26 UNTIL 2016-11-30 RESIGNED
GUY ROBERT SMITH May 1966 British Director 2016-11-30 UNTIL 2018-07-03 RESIGNED
MR JOHN KENNETH TAYLOR Apr 1967 British Director 2012-03-08 UNTIL 2012-09-26 RESIGNED
MR ADRIAN MICHAEL GILLOOLY Apr 1970 British Director 2012-03-08 UNTIL 2013-11-05 RESIGNED
MR HEATH BRADLEY CHAPPLE Dec 1968 Australian Director 2020-06-01 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco Holdings Limited 2016-11-30 Hook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Orchard & Shipman Group Plc 2016-04-06 - 2016-11-30 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED HOOK ENGLAND Active FULL 84220 - Defence activities
SERCO HOLDINGS LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
SERCO FERRIES (HR) LIMITED HOOK Active SMALL 50100 - Sea and coastal passenger water transport
THE SERCO FOUNDATION HOOK Active FULL 74990 - Non-trading company
SERCO PENSION TRUSTEE LIMITED HAMPSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.