COMPAC FLUID POWER LIMITED
COTEBROOK TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0JH

Company number 02356615
Status Active
Incorporation Date 8 March 1989
Company Type Private Limited Company
Address THE COTTAGE, UTKINTON LANE, COTEBROOK TARPORLEY, CHESHIRE, CW6 0JH
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with no updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of COMPAC FLUID POWER LIMITED are www.compacfluidpower.co.uk, and www.compac-fluid-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Compac Fluid Power Limited is a Private Limited Company. The company registration number is 02356615. Compac Fluid Power Limited has been working since 08 March 1989. The present status of the company is Active. The registered address of Compac Fluid Power Limited is The Cottage Utkinton Lane Cotebrook Tarporley Cheshire Cw6 0jh. . BURFORD, Julie Edith May is a Secretary of the company. BURFORD, Anthony John is a Director of the company. Secretary SPINKS, Lynn Patricia has been resigned. Director MILLS, June has been resigned. Director MILLS, Kenneth has been resigned. Director SPINKS, Lynn Patricia has been resigned. Director SPINKS, Martin John has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
BURFORD, Julie Edith May
Appointed Date: 03 July 1995

Director
BURFORD, Anthony John
Appointed Date: 03 July 1995
85 years old

Resigned Directors

Secretary
SPINKS, Lynn Patricia
Resigned: 03 July 1995

Director
MILLS, June
Resigned: 28 June 1995
79 years old

Director
MILLS, Kenneth
Resigned: 28 June 1995
81 years old

Director
SPINKS, Lynn Patricia
Resigned: 30 June 1995
71 years old

Director
SPINKS, Martin John
Resigned: 03 July 1995
71 years old

Persons With Significant Control

Mr Anthony John Burford
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Edith Burford
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPAC FLUID POWER LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with no updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
23 May 1989
Secretary resigned;new secretary appointed;new director appointed

04 May 1989
Wd 20/04/89 ad 28/03/89--------- £ si 98@1=98 £ ic 2/100

16 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Mar 1989
Registered office changed on 16/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP

08 Mar 1989
Incorporation

COMPAC FLUID POWER LIMITED Charges

19 April 1992
Fixed and floating charge
Delivered: 25 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…