CENTRAL COMPRESSOR CONSULTANTS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7NU

Company number 04470266
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address MOTIVAIR COMPRESSORS LTD, VICTORIA HOUSE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of CENTRAL COMPRESSOR CONSULTANTS LIMITED are www.centralcompressorconsultants.co.uk, and www.central-compressor-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Central Compressor Consultants Limited is a Private Limited Company. The company registration number is 04470266. Central Compressor Consultants Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Central Compressor Consultants Limited is Motivair Compressors Ltd Victoria House Britannia Road Waltham Cross Hertfordshire En8 7nu. . LEACH, Jullian Paul is a Director of the company. RHODES, Christopher James is a Director of the company. Secretary WOOD, John Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATER, David Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RYAN, Christopher John has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
LEACH, Jullian Paul
Appointed Date: 20 August 2015
72 years old
Director
RHODES, Christopher James
Appointed Date: 20 August 2015
74 years old

Resigned Directors

Secretary
WOOD, John Malcolm
Resigned: 30 June 2014
Appointed Date: 26 June 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Director
BATER, David Charles
Resigned: 20 August 2015
Appointed Date: 29 July 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Director
RYAN, Christopher John
Resigned: 20 August 2015
Appointed Date: 26 June 2002
72 years old

Persons With Significant Control

Motivair Compressors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL COMPRESSOR CONSULTANTS LIMITED Events

05 Feb 2017
Confirmation statement made on 25 October 2016 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
22 Jun 2016
Accounts for a small company made up to 30 September 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 47 more events
30 Sep 2002
New director appointed
30 Sep 2002
Registered office changed on 30/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
26 Jun 2002
Incorporation

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