COMPRESSOR CARE (NORTH WALES) LIMITED
KINMEL BAY, RHYL

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Company number 03410528
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address ENERGY HOUSE, TIR LLWYD INDUSTRIAL ESTATE, KINMEL BAY, RHYL, NORTH WALES, LL18 5JA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with no updates; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPRESSOR CARE (NORTH WALES) LIMITED are www.compressorcarenorthwales.co.uk, and www.compressor-care-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Abergele & Pensarn Rail Station is 2.7 miles; to Prestatyn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compressor Care North Wales Limited is a Private Limited Company. The company registration number is 03410528. Compressor Care North Wales Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Compressor Care North Wales Limited is Energy House Tir Llwyd Industrial Estate Kinmel Bay Rhyl North Wales Ll18 5ja. The company`s financial liabilities are £69.81k. It is £-37.11k against last year. The cash in hand is £0.69k. It is £0.15k against last year. And the total assets are £247.42k, which is £115.42k against last year. YATES, Derek John is a Director of the company. Secretary MARTIN, Michelle Angela has been resigned. Secretary YATES, Darren has been resigned. Secretary YATES, Julie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director YATES, Julie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


compressor care (north wales) Key Finiance

LIABILITIES £69.81k
-35%
CASH £0.69k
+28%
TOTAL ASSETS £247.42k
+87%
All Financial Figures

Current Directors

Director
YATES, Derek John
Appointed Date: 05 August 1997
68 years old

Resigned Directors

Secretary
MARTIN, Michelle Angela
Resigned: 02 July 2012
Appointed Date: 01 May 2009
Secretary
YATES, Darren
Resigned: 30 April 2009
Appointed Date: 01 August 2007
Secretary
YATES, Julie
Resigned: 02 January 2007
Appointed Date: 05 August 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 28 July 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 August 1997
Appointed Date: 28 July 1997
35 years old
Director
YATES, Julie
Resigned: 02 January 2007
Appointed Date: 05 August 1997
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Mr Derek Yates
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPRESSOR CARE (NORTH WALES) LIMITED Events

21 Mar 2017
Confirmation statement made on 7 February 2017 with no updates
14 Aug 2016
Confirmation statement made on 27 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,003
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
08 Aug 1997
Director resigned
08 Aug 1997
New secretary appointed;new director appointed
08 Aug 1997
New director appointed
08 Aug 1997
Registered office changed on 08/08/97 from: crwys house 33 crwys road cardiff CF2 4YF
28 Jul 1997
Incorporation
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