COMPRESSBATTERY LIMITED
LONDON CAVEMAKER LIMITED

Hellopages » Greater London » Islington » EC1R 1UL

Company number 09325882
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, EC1R 1UL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-04 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COMPRESSBATTERY LIMITED are www.compressbattery.co.uk, and www.compressbattery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Compressbattery Limited is a Private Limited Company. The company registration number is 09325882. Compressbattery Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Compressbattery Limited is 11 Amwell Street London Ec1r 1ul. . SALLOWS ASSOCIATES LTD is a Secretary of the company. 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 service activities n.e.c.".


Current Directors

Secretary
SALLOWS ASSOCIATES LTD
Appointed Date: 27 May 2016
Director
SIMONS, Edward Douglas
Appointed Date: 10 March 2015
79 years old
Director
WALWIN, Kent Leslie
Appointed Date: 25 November 2014
79 years old

Resigned Directors

Secretary
EUSTACE, Timothy
Resigned: 20 January 2016
Appointed Date: 10 March 2015
Secretary
DURRANTS NOMINEES LIMITED
Resigned: 10 March 2015
Appointed Date: 25 November 2014

Persons With Significant Control

Mr Kent Leslie Walwin
Notified on: 25 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Douglas Simons
Notified on: 25 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPRESSBATTERY LIMITED Events

16 Jan 2017
Confirmation statement made on 25 November 2016 with updates
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-04
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 5,000
27 May 2016
Secretary's details changed for Sallow Associates Ltd on 27 May 2016
...
... and 13 more events
10 Mar 2015
Termination of appointment of Durrants Nominees Limited as a secretary on 10 March 2015
10 Mar 2015
Appointment of Mr Timothy Eustace as a secretary on 10 March 2015
10 Mar 2015
Appointment of Mr Edward Douglas Simons as a director on 10 March 2015
10 Mar 2015
Director's details changed for Mr Kent Leslie Walwin on 10 March 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1

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