This company is commonly known as Compass Site Services Limited. The company was founded 62 years ago and was given the registration number 00694384. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | COMPASS SITE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00694384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1961 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Guildford Street, Chertsey, England, KT16 9BQ | Corporate Secretary | 14 October 2008 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 11 December 2020 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 11 December 2020 | Active |
| 24 Chicory Close, Reading, RG6 5GS | Secretary | 27 May 2002 | Active |
| 8 Pinewood Close, Iver Heath, SL0 0QT | Secretary | - | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 18 May 2017 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 11 December 2020 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 31 December 2015 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 27 February 2019 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Director | 19 September 2005 | Active |
| 8 Pinewood Close, Iver Heath, SL0 0QT | Director | - | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 19 September 2005 | Active |
| Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 01 September 2018 | Active |
| Treetops 26 Courts Mount Road, Haslemere, GU27 2PP | Director | - | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 01 June 2007 | Active |
| Compass Overseas Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2018-11-23 | Officers | Termination director company with name termination date. | Download |
| 2018-09-05 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Officers | Termination director company with name termination date. | Download |
| 2017-05-22 | Officers | Appoint person director company with name date. | Download |
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