SHANGHAI COMPRESSORS AND BLOWERS LIMITED
BRADFORD KYLEGOLD LIMITED

Hellopages » West Yorkshire » Bradford » BD5 7HW

Company number 04085166
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of SHANGHAI COMPRESSORS AND BLOWERS LIMITED are www.shanghaicompressorsandblowers.co.uk, and www.shanghai-compressors-and-blowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Shanghai Compressors and Blowers Limited is a Private Limited Company. The company registration number is 04085166. Shanghai Compressors and Blowers Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Shanghai Compressors and Blowers Limited is Springmill Street Bradford West Yorkshire Bd5 7hw. . GRUMMETT, Mark Elliott is a Secretary of the company. SCHIESL, Andrew Roger is a Director of the company. SWEENEY, Mark Robert is a Director of the company. Secretary SAUNDERS, Richard Meirion has been resigned. Secretary SAUNDERS, Richard Meirion has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director ANTONIUK, David Jacob has been resigned. Director BAYS, James Claude has been resigned. Director CLAYTON, John Reginald William has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director CORNELL, Helen Wright has been resigned. Director DUTNA;;, Robert James has been resigned. Director DUTNALL, Robert James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KEEGAN, Nicholas Francis has been resigned. Director LARSEN, Michael Meyer has been resigned. Director MCGRATH, Michael James has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director SAUNDERS, Richard Meirion has been resigned. Director SAUNDERS, Richard Meirion has been resigned. Director SPENCER, Rachel Louise has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEELE, Jeremy has been resigned. Director WALTERS, Brent Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRUMMETT, Mark Elliott
Appointed Date: 26 November 2008
Director
SCHIESL, Andrew Roger
Appointed Date: 28 August 2014
54 years old
Director
SWEENEY, Mark Robert
Appointed Date: 28 August 2014
64 years old

Resigned Directors

Secretary
SAUNDERS, Richard Meirion
Resigned: 26 November 2008
Appointed Date: 17 January 2003
Secretary
SAUNDERS, Richard Meirion
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 06 October 2000
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 09 November 2000
Director
ANTONIUK, David Jacob
Resigned: 29 August 2014
Appointed Date: 30 August 2013
68 years old
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 12 January 2001
76 years old
Director
CLAYTON, John Reginald William
Resigned: 17 January 2003
Appointed Date: 04 July 2002
74 years old
Director
CLAYTON, John Reginald William
Resigned: 04 July 2002
Appointed Date: 12 January 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 17 January 2003
Appointed Date: 04 July 2002
68 years old
Director
COCHRANE, Adam Craven
Resigned: 04 July 2002
Appointed Date: 12 June 2001
68 years old
Director
COLES, Richard Paul Atwell
Resigned: 17 January 2003
Appointed Date: 04 July 2002
83 years old
Director
COLES, Richard Paul Atwell
Resigned: 04 July 2002
Appointed Date: 09 November 2000
83 years old
Director
CORNELL, Helen Wright
Resigned: 01 November 2010
Appointed Date: 26 November 2008
66 years old
Director
DUTNA;;, Robert James
Resigned: 04 July 2002
Appointed Date: 04 July 2002
73 years old
Director
DUTNALL, Robert James
Resigned: 31 March 2005
Appointed Date: 17 January 2003
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 November 2000
Appointed Date: 06 October 2000
Director
KEEGAN, Nicholas Francis
Resigned: 26 November 2008
Appointed Date: 26 January 2005
70 years old
Director
LARSEN, Michael Meyer
Resigned: 30 August 2013
Appointed Date: 01 November 2010
56 years old
Director
MCGRATH, Michael James
Resigned: 29 August 2014
Appointed Date: 30 August 2013
60 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 26 November 2008
Appointed Date: 17 January 2003
64 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 04 July 2002
Appointed Date: 04 July 2002
64 years old
Director
SAUNDERS, Richard Meirion
Resigned: 26 November 2008
Appointed Date: 17 January 2003
54 years old
Director
SAUNDERS, Richard Meirion
Resigned: 04 July 2002
Appointed Date: 04 July 2002
54 years old
Director
SPENCER, Rachel Louise
Resigned: 17 January 2003
Appointed Date: 04 July 2002
59 years old
Director
SPENCER, Rachel Louise
Resigned: 04 July 2002
Appointed Date: 09 November 2000
59 years old
Director
STEELE, Jeremy
Resigned: 02 September 2009
Appointed Date: 26 November 2008
53 years old
Director
WALTERS, Brent Andrew
Resigned: 06 August 2013
Appointed Date: 02 September 2009
61 years old

Persons With Significant Control

Comp Air Acquisition Ltd
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

SHANGHAI COMPRESSORS AND BLOWERS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Satisfaction of charge 1 in full
...
... and 92 more events
15 Nov 2000
Secretary resigned
15 Nov 2000
New director appointed
15 Nov 2000
New secretary appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 120 east road london N1 6AA
06 Oct 2000
Incorporation

SHANGHAI COMPRESSORS AND BLOWERS LIMITED Charges

31 March 2003
Deed of accession
Delivered: 7 April 2003
Status: Satisfied on 19 August 2015
Persons entitled: Compair Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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