COMPRESSOR SYSTEMS (WEST) LIMITED
BRISTOL

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Company number 04097791
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address UNIT 5 RIVERSIDE BUSINESS PARK, ST ANNES ROAD, BRISTOL, BS4 4ED
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of COMPRESSOR SYSTEMS (WEST) LIMITED are www.compressorsystemswest.co.uk, and www.compressor-systems-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Compressor Systems West Limited is a Private Limited Company. The company registration number is 04097791. Compressor Systems West Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Compressor Systems West Limited is Unit 5 Riverside Business Park St Annes Road Bristol Bs4 4ed. . EARLY, Luke is a Secretary of the company. EARLY, Luke is a Director of the company. REYNOLDS, Lee is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAMBERS, Malcolm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
EARLY, Luke
Appointed Date: 27 October 2000
Director
EARLY, Luke
Appointed Date: 20 May 2009
54 years old
Director
REYNOLDS, Lee
Appointed Date: 20 May 2009
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
CHAMBERS, Malcolm
Resigned: 20 May 2009
Appointed Date: 27 October 2000
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Luke Early
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Reynolds
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPRESSOR SYSTEMS (WEST) LIMITED Events

17 May 2017
Memorandum and Articles of Association
17 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 38 more events
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
19 Dec 2000
Director resigned
19 Dec 2000
Secretary resigned
27 Oct 2000
Incorporation

COMPRESSOR SYSTEMS (WEST) LIMITED Charges

25 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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