Company information:
Compass Site Services Limited (No: 00694384)
Address: COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Status: Active
Incorporated: 06-Feb-1961
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: MARIANO JESUS GODINO ESCOLAR ( DOB: Dec-1978 From: Feb-2019 )
Current Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Sep-2018 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Oct-2008 )
Resigned Director: LAURA ELIZABETH CARR ( DOB: Jun-1975 From: May-2017 To: Nov-2018 )
Resigned Director: SANDRA DEMBECK ( DOB: Mar-1974 From: Dec-2020 To: Dec-2021 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Dec-2015 To: May-2017 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Sep-2005 To: Jun-2007 )
Resigned Director: RONALD MARTIN MORLEY ( DOB: Aug-1952 From: Feb-1992 To: Sep-2005 )
Resigned Director: NIGEL ANTHONY FREDERICK PALMER ( DOB: Jul-1953 From: Sep-2005 To: Dec-2015 )
Resigned Director: JOHN ROBERT NICOLAS STARK ( DOB: Dec-1950 From: Feb-1992 To: Sep-2005 )
Resigned Director: MARK JONATHAN WHITE ( DOB: Jun-1960 From: Jun-2007 To: Aug-2018 )
Resigned Secretary: ANDREW VINCENT DERHAM ( DOB: Jul-1953 From: May-2002 To: Oct-2008 )
Resigned Secretary: RONALD MARTIN MORLEY ( DOB: Aug-1952 From: Feb-1992 To: May-2002 )
Persons of Significant Control:
Compass Overseas Services Limited, Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)