COMPRESSED AIR CENTRE HOLDINGS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT9 1JX

Company number 05103757
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address 104 ROEBUCK ROAD, CHESSINGTON, SURREY, KT9 1JX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 124,999 . The most likely internet sites of COMPRESSED AIR CENTRE HOLDINGS LIMITED are www.compressedaircentreholdings.co.uk, and www.compressed-air-centre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Compressed Air Centre Holdings Limited is a Private Limited Company. The company registration number is 05103757. Compressed Air Centre Holdings Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Compressed Air Centre Holdings Limited is 104 Roebuck Road Chessington Surrey Kt9 1jx. . GRIMBLY, Nicola Clare is a Secretary of the company. RUMMENS, Neil Andrew is a Director of the company. Secretary JOBSON, Timothy Akers has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
GRIMBLY, Nicola Clare
Appointed Date: 16 April 2004

Director
RUMMENS, Neil Andrew
Appointed Date: 16 April 2004
68 years old

Resigned Directors

Secretary
JOBSON, Timothy Akers
Resigned: 28 August 2004
Appointed Date: 02 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Persons With Significant Control

Mr Neil Andrew Rummens
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COMPRESSED AIR CENTRE HOLDINGS LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 124,999

27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 124,999

...
... and 28 more events
09 Jul 2004
Nc inc already adjusted 02/07/04
09 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 Jul 2004
Particulars of mortgage/charge
16 Apr 2004
Secretary resigned
16 Apr 2004
Incorporation

COMPRESSED AIR CENTRE HOLDINGS LIMITED Charges

2 July 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…