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COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED - Compass House, Guildford Street, Chertsey, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05558026
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Compass House
- Guildford Street
- Chertsey
- Surrey
- KT16 9BQ Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ UK
Management
- Geschäftsführung
- BOUCHER, Brendan James
- YAPP, Alison Rebecca
- Prokuristen
- COMPASS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.2005
- Alter der Firma 2005-09-08 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Compass Overseas Holdings No.2 Limited
- Compass Overseas Holdings No.2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STEPGATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED Firmenbeschreibung
- COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05558026. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.2005 registriert. COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STEPGATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Compass House erreicht werden.
Jetzt sichern COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compass Group North America Investments Limited - Compass House, Guildford Street, Chertsey, Surrey, Grossbritannien
- 2005-09-08
- 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
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-full (2023-04-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-full (2022-04-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-09) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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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-full (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-full (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 (2018-11-23) - 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-full (2018-06-22) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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accounts-with-accounts-type-full (2017-05-12) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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change-person-director-company-with-change-date (2016-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-full (2016-06-16) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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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 (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-full (2015-02-24) - AA
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memorandum-articles (2015-01-02) - MA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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certificate-change-of-name-company (2014-12-10) - CERTNM
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resolution (2014-11-13) - RESOLUTIONS
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change-of-name-notice (2014-11-13) - CONNOT
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miscellaneous (2014-04-15) - MISC
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accounts-with-accounts-type-full (2014-02-12) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-21) - AP01
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termination-director-company-with-name (2013-11-21) - TM01
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accounts-with-accounts-type-full (2013-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-09) - AA
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capital-allotment-shares (2012-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-02-21) - AA
keyboard_arrow_right 2010
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resolution (2010-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (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 (2009-11-24) - CH01
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legacy (2009-07-15) - 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 (2008-08-18) - 123
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memorandum-articles (2008-08-18) - MEM/ARTS
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resolution (2008-08-18) - RESOLUTIONS
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legacy (2008-08-21) - 155(6)a
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-08-18) - 88(2)
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legacy (2008-10-16) - 288b
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-10-30) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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resolution (2005-10-04) - RESOLUTIONS
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incorporation-company (2005-09-08) - NEWINC
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legacy (2005-10-14) - 88(2)R
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statement-of-affairs (2005-10-14) - SA
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legacy (2005-10-05) - 288a