COMPRESSAIR LIMITED
LONDON COMPRESSENERGY LIMITED

Hellopages » Greater London » Islington » EC1R 1UL

Company number 08823055
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, EC1R 1UL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy Eustace as a secretary on 20 January 2016. The most likely internet sites of COMPRESSAIR LIMITED are www.compressair.co.uk, and www.compressair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compressair Limited is a Private Limited Company. The company registration number is 08823055. Compressair Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Compressair Limited is 11 Amwell Street London Ec1r 1ul. . SIMONS, Edward Douglas is a Director of the company. WALWIN, Kent Leslie is a Director of the company. Secretary EUSTACE, Timothy has been resigned. Secretary DURRANTS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SIMONS, Edward Douglas
Appointed Date: 31 March 2014
79 years old
Director
WALWIN, Kent Leslie
Appointed Date: 20 December 2013
79 years old

Resigned Directors

Secretary
EUSTACE, Timothy
Resigned: 20 January 2016
Appointed Date: 31 March 2014
Secretary
DURRANTS NOMINEES LIMITED
Resigned: 31 March 2014
Appointed Date: 20 December 2013

Persons With Significant Control

Kent Leslie Walwin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COMPRESSAIR LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Termination of appointment of Timothy Eustace as a secretary on 20 January 2016
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,500
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
15 Apr 2014
Company name changed compressenergy LIMITED\certificate issued on 15/04/14
  • CONNOT ‐
09 Apr 2014
Resolutions
  • RES13 ‐ Create new classes of shares/interest by virtue/sub division of shares 31/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2014
Termination of appointment of Durrants Nominees Limited as a secretary
04 Apr 2014
Appointment of Mr Timothy Eustace as a secretary
20 Dec 2013
Incorporation

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