Active
Company Information for SEVITA (UK) LIMITED
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,
|
Company Registration Number
06598542
Private Limited Company
Active |
Company Name | |
---|---|
SEVITA (UK) LIMITED | |
Legal Registered Office | |
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Other companies in KT16 | |
Company Number | 06598542 | |
---|---|---|
Company ID Number | 06598542 | |
Date formed | 2008-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 06:51:05 |
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Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
LAURA ELIZABETH CARR |
||
MARK JONATHAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE DUNHAM |
Director | ||
NIGEL ANTHONY FREDERICK PALMER |
Director | ||
ANDREW VINCENT DERHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EXCELSIOR INSURANCE COMPANY LIMITED | Director | 2017-06-23 | CURRENT | 1989-06-16 | Active | |
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED | Director | 2017-05-18 | CURRENT | 1995-07-11 | Active | |
COMPASS GROUP CAPITAL NO.3 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.4 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.6 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS HOSPITALITY GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS SECRETARIES LIMITED | Director | 2017-05-18 | CURRENT | 2000-10-02 | Active | |
COMPASS PENSION TRUSTEES LIMITED | Director | 2017-05-18 | CURRENT | 2000-11-21 | Active | |
COMPASS GROUP CAPITAL NO.8 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.11 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.12 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS HOTELS CHERTSEY | Director | 2017-05-18 | CURRENT | 2001-07-04 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Director | 2017-05-18 | CURRENT | 2005-02-16 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | Director | 2017-05-18 | CURRENT | 2005-09-08 | Active | |
COMPASS GROUP TRUSTEES LIMITED | Director | 2017-05-18 | CURRENT | 1991-12-03 | Active | |
AUDREY (LONDON) LIMITED | Director | 2017-05-18 | CURRENT | 1961-02-14 | Active | |
AUDREY INVESTMENTS LIMITED | Director | 2017-05-18 | CURRENT | 1940-08-20 | Active | |
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED | Director | 2017-05-18 | CURRENT | 1961-10-02 | Active | |
BATEMAN SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1977-12-23 | Active | |
COMPASS OVERSEAS HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 1992-05-11 | Active | |
COMPASS GROUP FINANCE NO.2 LIMITED | Director | 2017-05-18 | CURRENT | 1996-02-28 | Active | |
COMPASS QUEST LIMITED | Director | 2017-05-18 | CURRENT | 1997-09-23 | Active | |
COMPASS GROUP CAPITAL NO.1 | Director | 2017-05-18 | CURRENT | 1998-09-18 | Active | |
COMPASS GROUP CAPITAL NO.5 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
NEXTONLINE LIMITED | Director | 2017-05-18 | CURRENT | 2000-04-13 | Active | |
COMPASS GROUP CAPITAL NO.7 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.14 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.15 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP FINANCE NO.5 LIMITED | Director | 2017-05-18 | CURRENT | 2003-12-05 | Active | |
COMPASS GROUP FINANCE NO.4 LIMITED | Director | 2017-05-18 | CURRENT | 2004-02-25 | Active | |
COMPASS GROUP FINANCE NO. 3 LIMITED | Director | 2017-05-18 | CURRENT | 2016-04-21 | Active | |
COMPASS SCOTTISH SITE SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1975-03-25 | Active | |
MERITGLEN LIMITED | Director | 2017-05-18 | CURRENT | 1890-12-29 | Active | |
NEW FAMOUS FOODS LIMITED | Director | 2017-05-18 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
COMPASS SITE SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1961-06-02 | Active | |
COMPASS HEALTHCARE GROUP LIMITED | Director | 2017-05-18 | CURRENT | 1948-06-29 | Active | |
COMPASS OVERSEAS SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1975-03-25 | Active | |
COMPASS GROUP CAPITAL NO.2 | Director | 2017-05-18 | CURRENT | 1999-10-22 | Active | |
COMPASS GROUP CAPITAL NO.10 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.16 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.9 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.13 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP FINANCE NO. 3 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
COMPASS GROUP CAPITAL NO.3 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.4 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.6 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.8 | Director | 2015-12-31 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.11 | Director | 2015-12-31 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.12 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2005-09-08 | Active | |
COMPASS GROUP CAPITAL NO.1 | Director | 2015-12-31 | CURRENT | 1998-09-18 | Active | |
COMPASS GROUP CAPITAL NO.5 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.7 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.14 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.15 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP FINANCE NO.5 LIMITED | Director | 2015-12-31 | CURRENT | 2003-12-05 | Active | |
COMPASS GROUP FINANCE NO.4 LIMITED | Director | 2015-12-31 | CURRENT | 2004-02-25 | Active | |
COMPASS UK PENSION TRUSTEE CO LIMITED | Director | 2015-01-31 | CURRENT | 2002-09-24 | Active | |
COMPASS GROUP PROCUREMENT LIMITED | Director | 2011-11-01 | CURRENT | 2007-02-21 | Active | |
CRISP TRUSTEES LIMITED | Director | 2009-03-04 | CURRENT | 2002-09-05 | Active | |
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED | Director | 2008-05-08 | CURRENT | 1988-01-22 | Active | |
COMPASS PENSION TRUSTEES LIMITED | Director | 2007-09-18 | CURRENT | 2000-11-21 | Active | |
THE EXCELSIOR INSURANCE COMPANY LIMITED | Director | 2007-06-26 | CURRENT | 1989-06-16 | Active | |
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED | Director | 2007-06-01 | CURRENT | 1995-07-11 | Active | |
COMPASS HOSPITALITY GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS SECRETARIES LIMITED | Director | 2007-06-01 | CURRENT | 2000-10-02 | Active | |
COMPASS HOTELS CHERTSEY | Director | 2007-06-01 | CURRENT | 2001-07-04 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active | |
GOGMORE | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
RIVERSDELL | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
COMPASS GROUP TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1991-12-03 | Active | |
AUDREY (LONDON) LIMITED | Director | 2007-06-01 | CURRENT | 1961-02-14 | Active | |
AUDREY INVESTMENTS LIMITED | Director | 2007-06-01 | CURRENT | 1940-08-20 | Active | |
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED | Director | 2007-06-01 | CURRENT | 1961-10-02 | Active | |
BATEMAN SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1977-12-23 | Active | |
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Director | 2007-06-01 | CURRENT | 1987-01-16 | Active | |
COMPASS OVERSEAS HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 1992-05-11 | Active | |
COMPASS GROUP FINANCE NO.2 LIMITED | Director | 2007-06-01 | CURRENT | 1996-02-28 | Active | |
COMPASS QUEST LIMITED | Director | 2007-06-01 | CURRENT | 1997-09-23 | Active | |
HOSPITALITY HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2000-03-30 | Active | |
NEXTONLINE LIMITED | Director | 2007-06-01 | CURRENT | 2000-04-13 | Active | |
COMPASS SCOTTISH SITE SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1975-03-25 | Active | |
AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED | Director | 2006-05-01 | CURRENT | 2005-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES BOUCHER | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES BOUCHER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BRASSINGTON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BRASSINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANO JESUS GODINO ESCOLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANO JESUS GODINO ESCOLAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARIANO JESUS GODINO ESCOLAR | |
AP01 | DIRECTOR APPOINTED MR MARIANO JESUS GODINO ESCOLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH CARR | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Ms Kate Dunham on 2016-06-13 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-05-04 GBP 1,000,000 | |
CAP-SS | Solvency Statement dated 04/05/16 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY FREDERICK PALMER | |
AP01 | DIRECTOR APPOINTED MS KATE DUNHAM | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 29/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RP04 | SECOND FILING WITH MUD 29/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 29/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM | |
288a | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
RES13 | SECTION 175 QUOTED - NO DIRECTOR SHALL BREACH ANY DUTIES TO COMPANY 01/10/2008 | |
123 | NC INC ALREADY ADJUSTED 03/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/1000000 03/06/2008 | |
88(2) | AD 04/06/08 GBP SI 999999@1=999999 GBP IC 1/1000000 | |
225 | CURRSHO FROM 31/05/2009 TO 30/09/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEVITA (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |