COMPACTORS DIRECT SERVICING LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 6TB

Company number 03492448
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address VANTAGE HOUSE EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6TB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 January 2017 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of COMPACTORS DIRECT SERVICING LIMITED are www.compactorsdirectservicing.co.uk, and www.compactors-direct-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Compactors Direct Servicing Limited is a Private Limited Company. The company registration number is 03492448. Compactors Direct Servicing Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Compactors Direct Servicing Limited is Vantage House Euxton Lane Euxton Chorley Lancashire Pr7 6tb. . DAVIS, Jeremy Kenneth Francis is a Director of the company. DAVIS, Perry John Trevor is a Director of the company. DAVIS, Simon Peter Frederick is a Director of the company. Secretary DAVIS, Derek William Fredrick has been resigned. Secretary LYDON, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Derek William Fredrick has been resigned. Director DAVIS, John Trevor has been resigned. Director DAVIS, Margaret Elizabeth has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
DAVIS, Jeremy Kenneth Francis
Appointed Date: 31 July 2003
52 years old

Director
DAVIS, Perry John Trevor
Appointed Date: 14 January 1998
59 years old

Director
DAVIS, Simon Peter Frederick
Appointed Date: 31 July 2003
56 years old

Resigned Directors

Secretary
DAVIS, Derek William Fredrick
Resigned: 31 July 2003
Appointed Date: 14 January 1998

Secretary
LYDON, Michael
Resigned: 29 February 2016
Appointed Date: 31 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Director
DAVIS, Derek William Fredrick
Resigned: 31 July 2003
Appointed Date: 14 January 1998
88 years old

Director
DAVIS, John Trevor
Resigned: 01 December 2000
Appointed Date: 14 January 1998
83 years old

Director
DAVIS, Margaret Elizabeth
Resigned: 31 July 2003
Appointed Date: 14 January 1998
85 years old

Persons With Significant Control

Mr Perry John Trevor Davis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPACTORS DIRECT SERVICING LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
01 Mar 2016
Termination of appointment of Michael Lydon as a secretary on 29 February 2016
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000

...
... and 63 more events
05 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
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04 Feb 1998
Ad 26/01/98--------- £ si 998@1=998 £ ic 2/1000
01 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
15 Jan 1998
Secretary resigned
14 Jan 1998
Incorporation