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COMPASS GROUP FINANCE NO.5 LIMITED - Compass House, Guildford Street, Chertsey, Surry, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04986632
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Compass House
- Guildford Street
- Chertsey
- Surry
- KT16 9BQ Compass House, Guildford Street, Chertsey, Surry, KT16 9BQ UK
Management
- Geschäftsführung
- BOUCHER, Brendan James
- DEMBECK, Sandra, Dr
- YAPP, Alison Rebecca
- Prokuristen
- COMPASS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 05.12.2003
- Alter der Firma 2003-12-05 20 Jahre
- SIC/NACE
- 56210
Eigentumsverhältnisse
- Beneficial Owners
- Compass Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EVERBRAVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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COMPASS GROUP FINANCE NO.5 LIMITED Firmenbeschreibung
- COMPASS GROUP FINANCE NO.5 LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 04986632. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2003 registriert. COMPASS GROUP FINANCE NO.5 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVERBRAVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56210" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Compass House erreicht werden.
Jetzt sichern COMPASS GROUP FINANCE NO.5 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compass Group Finance No.5 Limited - Compass House, Guildford Street, Chertsey, Surry, Grossbritannien
- 2003-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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accounts-with-accounts-type-dormant (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-12) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-dormant (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-dormant (2017-03-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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accounts-with-accounts-type-dormant (2016-04-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-08) - AR01
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change-person-director-company-with-change-date (2016-06-17) - CH01
keyboard_arrow_right 2015
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change-of-name-notice (2015-03-30) - CONNOT
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memorandum-articles (2015-04-21) - MA
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certificate-change-of-name-company (2015-03-30) - CERTNM
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annual-return-company-with-made-up-date-no-member-list (2015-04-17) - AR01
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accounts-with-accounts-type-dormant (2015-06-19) - AA
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-14) - AA
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termination-director-company-with-name (2013-11-21) - TM01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-04-27) - AR01
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accounts-with-accounts-type-dormant (2011-03-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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accounts-with-accounts-type-full (2010-03-09) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-07-07) - 288c
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-full (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288c
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legacy (2008-05-12) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-10-16) - 288b
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legacy (2008-10-30) - 288a
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resolution (2008-10-14) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-04-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-21) - 363a
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accounts-with-accounts-type-full (2006-07-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-21) - 363a
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legacy (2005-04-29) - 363a
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accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-03-25) - 287
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legacy (2004-03-25) - 288a
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legacy (2004-04-02) - 287
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resolution (2004-04-05) - RESOLUTIONS
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legacy (2004-04-19) - 288b
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-04-01) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-12-05) - NEWINC