TELFORD COMPRESSED AIR SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL
Company number 02870739
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 50 . The most likely internet sites of TELFORD COMPRESSED AIR SERVICES LIMITED are www.telfordcompressedairservices.co.uk, and www.telford-compressed-air-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Telford Compressed Air Services Limited is a Private Limited Company. The company registration number is 02870739. Telford Compressed Air Services Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Telford Compressed Air Services Limited is 112 High Street Coleshill Warwickshire B46 3bl. . MURRAY, David John is a Director of the company. Nominee Secretary KIMS SECRETARIES LIMITED has been resigned. Secretary MURRAY, Linda Jane has been resigned. Secretary SMITH, Alan has been resigned. Nominee Director KIMS DIRECTORS LIMITED has been resigned. Director SMITH, Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MURRAY, David John
Appointed Date: 10 November 1993
69 years old

Resigned Directors

Nominee Secretary
KIMS SECRETARIES LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993

Secretary
MURRAY, Linda Jane
Resigned: 17 September 2015
Appointed Date: 30 June 2003

Secretary
SMITH, Alan
Resigned: 30 June 2003
Appointed Date: 10 November 1993

Nominee Director
KIMS DIRECTORS LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993

Director
SMITH, Alan
Resigned: 30 June 2003
Appointed Date: 10 November 1993
82 years old

Persons With Significant Control

Mr David John Murray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TELFORD COMPRESSED AIR SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50

30 Nov 2015
Termination of appointment of Linda Jane Murray as a secretary on 17 September 2015
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
02 Dec 1993
Secretary resigned;new secretary appointed

02 Dec 1993
Director resigned;new director appointed

02 Dec 1993
New director appointed

02 Dec 1993
Registered office changed on 02/12/93 from: blackthorn house mary ann street st pauls square birmingham, west midlands B3 1RL

10 Nov 1993
Incorporation

TELFORD COMPRESSED AIR SERVICES LIMITED Charges

16 March 1994
Mortgage debenture
Delivered: 21 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…