COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
Non-Trading
General Information
NAME
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
COMPANY NUMBER
05366898
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/2005
10/12/2014
CURFEWBELL
SURREY
KT16 9BQ
Compass House
Guildford Street
CHERTSEY
KT16 9BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRISON MANAGEMENT SPECIALISTS INC | N/A | N/A |
| COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Brendan James Boucher (924406942) Appointed |
Credit Risk Overview
Want to learn more about COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
19/04/2021 - Present (3 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
16/02/2005 - Present (19 years and 9 months) Born in Jul 1960 |
Resigned | Director |
Current: 4 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Brendan James Boucher (924406942) Appointed |
| 26/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 24/12/2021 | Sandra Dembeck (927753140) has left the board |
| 26/04/2021 | New Board Member Brendan James Boucher (928235778) Appointed |
| 23/04/2021 | New Board Member Sandra Dembeck (927753140) Appointed |
| 23/04/2021 | New Board Member David John Brassington (909665739) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Karen Witts (913854853) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | Jonathan David Thomson (920312994) has left the board |
| 27/11/2018 | Laura Elizabeth Carr (923180771) has left the board |
| 07/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 04/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 02/06/2017 | Kate Dunham (920147403) has left the board |
| 24/05/2017 | New Board Member Laura Elizabeth Carr (923180771) Appointed |
| 20/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 08/03/2016 | Dominic William Blakemore (913113188) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Jonathan David Thomson (920312994) Appointed |
| 08/12/2015 | Andrew David Martin (905274380) has left the board |
| 05/10/2015 | Sarah Jane Sergeant (918305499) has left the board |
| 03/03/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Dominic William Blakemore (913113188) Appointed |
| 20/02/2015 | New Board Member Sarah Jane Sergeant (918305499) Appointed |
| 29/03/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
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