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Nom D'Entreprise

Compass SNI Limited

Marque Compass Snilimited
Adresse
1 Progress Business Centre
Whittle Parkway
Slough
SL1 6DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
25 août 2017
Company Register Name Compass SNI Limited
Company Register Address Serco House 16 Bartley Wood Business Park
Hook
RG27 9UY
Société Numéro de Registre 07981676 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Orchard & Shipman (Glasgow) Limited
  • Compass SNI Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Serco Holdings Limited Status: Active Notified: 30/11/2016 Companies House Number: 03970268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orchard & Shipman Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2016 Companies House Number: 04693323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Graham-Burrell, Nickesha Bartley Way, Hook Status: Active Notified: 15/09/2023 Role: Secretary
    Heron, John Michael Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 11/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Mark Lee Bartley Way, Hook, Hampshire Status: Active Notified: 14/06/2023 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conneely, Gillian Rosarie Bartley Way, Hook, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 28/09/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Eveleigh, David Charles Bartley Way, Hook Status: Ceased Notified: 25/06/2022 Ceased: 15/09/2023 Role: Secretary
    Gillooly, Adrian Michael Whittle Parkway, Slough, United Kingdom Status: Ceased Notified: 08/03/2012 Ceased: 05/11/2013 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British