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 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
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)
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 |