COMPACTION TECHNOLOGY (SOIL) LIMITED
STANMORE

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Company number 02219943
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Raymond John Ian Long as a director on 1 January 2017; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Jose Carlos Barroca Gil as a director on 17 November 2016. The most likely internet sites of COMPACTION TECHNOLOGY (SOIL) LIMITED are www.compactiontechnologysoil.co.uk, and www.compaction-technology-soil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Compaction Technology Soil Limited is a Private Limited Company. The company registration number is 02219943. Compaction Technology Soil Limited has been working since 10 February 1988. The present status of the company is Active. The registered address of Compaction Technology Soil Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . CRAWFORD, Christopher Hugh is a Secretary of the company. DAVIS, Charles Patrick is a Director of the company. GIL, Jose Carlos Barroca is a Director of the company. LONG, Raymond John Ian is a Director of the company. Secretary REICHMAN, Ruth Miriam has been resigned. Secretary SHAFTESBURY REGISTRARS LIMITED has been resigned. Director BERRANCE, Aubrey has been resigned. Director BERRANGE, Leon Andre has been resigned. Director DE LEON, Sydney has been resigned. Director GIL, Jose Carlos Barroca has been resigned. Director MITCHELL, Joyce has been resigned. Director NEWMAN, Benjamin Charles Buckley has been resigned. Director REICHMAN, Ruth Miriam has been resigned. Director RITCHIE, Niall Macgregor has been resigned. Director ROMERIL, Stephen has been resigned. Director YOUNG, Daniel has been resigned. Director YOUNG, Simon Jonathan, Advocate has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
CRAWFORD, Christopher Hugh
Appointed Date: 14 April 2016
Director
DAVIS, Charles Patrick
Appointed Date: 26 May 2010
65 years old
Director
GIL, Jose Carlos Barroca
Appointed Date: 17 November 2016
58 years old
Director
LONG, Raymond John Ian
Appointed Date: 01 January 2017
68 years old

Resigned Directors

Secretary
REICHMAN, Ruth Miriam
Resigned: 23 December 1996
Secretary
SHAFTESBURY REGISTRARS LIMITED
Resigned: 26 May 2010
Appointed Date: 23 December 1996
Director
BERRANCE, Aubrey
Resigned: 04 February 1993
104 years old
Director
BERRANGE, Leon Andre
Resigned: 31 March 1998
71 years old
Director
DE LEON, Sydney
Resigned: 26 May 2010
Appointed Date: 08 December 2005
86 years old
Director
GIL, Jose Carlos Barroca
Resigned: 24 January 2011
Appointed Date: 26 May 2010
58 years old
Director
MITCHELL, Joyce
Resigned: 10 February 2004
Appointed Date: 21 August 2002
91 years old
Director
NEWMAN, Benjamin Charles Buckley
Resigned: 16 June 2006
Appointed Date: 10 February 2004
59 years old
Director
REICHMAN, Ruth Miriam
Resigned: 08 December 1992
64 years old
Director
RITCHIE, Niall Macgregor
Resigned: 21 August 2002
Appointed Date: 30 March 1998
72 years old
Director
ROMERIL, Stephen
Resigned: 21 August 2002
Appointed Date: 01 October 1998
64 years old
Director
YOUNG, Daniel
Resigned: 17 November 2016
Appointed Date: 21 August 2002
59 years old
Director
YOUNG, Simon Jonathan, Advocate
Resigned: 17 November 2016
Appointed Date: 16 June 2006
61 years old

Persons With Significant Control

Landpac Ground Improvement Technologies Ltd
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

COMPACTION TECHNOLOGY (SOIL) LIMITED Events

18 Jan 2017
Appointment of Mr Raymond John Ian Long as a director on 1 January 2017
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Nov 2016
Appointment of Mr Jose Carlos Barroca Gil as a director on 17 November 2016
28 Nov 2016
Termination of appointment of Simon Jonathan Young as a director on 17 November 2016
28 Nov 2016
Termination of appointment of Daniel Young as a director on 17 November 2016
...
... and 104 more events
29 Mar 1988
Accounting reference date notified as 05/04
24 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1988
Registered office changed on 24/03/88 from: 112 city rd london EC1V 2NE
10 Feb 1988
Incorporation
10 Feb 1988
Incorporation

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