Company number 03880195
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address UNIT 4 TOWER ESTATE, UNIT 4 TOWER ESTATE, WARPSGROVE LANE CHALGROVE, OXFORD, OX44 7XZ
Home Country United Kingdom
Nature of Business 28132 - Manufacture of compressors
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of John Douglas Steiger as a director on 18 November 2016. The most likely internet sites of ADVANCED COMPRESSOR ENGINEERING SERVICES LIMITED are www.advancedcompressorengineeringservices.co.uk, and www.advanced-compressor-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Compressor Engineering Services Limited is a Private Limited Company.
The company registration number is 03880195. Advanced Compressor Engineering Services Limited has been working since 19 November 1999.
The present status of the company is Active. The registered address of Advanced Compressor Engineering Services Limited is Unit 4 Tower Estate Unit 4 Tower Estate Warpsgrove Lane Chalgrove Oxford Ox44 7xz. . CHANCE, Kenneth John is a Secretary of the company. STEIGER, James Roy is a Director of the company. Secretary PEIRCE, Albert Christopher has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director AKERS, Paul John has been resigned. Director BATE, Ernest has been resigned. Director PEIRCE, Albert Christopher has been resigned. Director STEIGER, John Douglas has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of compressors".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
AKERS, Paul John
Resigned: 27 March 2013
Appointed Date: 19 November 1999
58 years old
Director
BATE, Ernest
Resigned: 30 September 2006
Appointed Date: 01 February 2004
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Persons With Significant Control
Mr James Roy Steiger
Notified on: 20 October 2016
32 years old
Nature of control: Has significant influence or control
ADVANCED COMPRESSOR ENGINEERING SERVICES LIMITED Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Termination of appointment of John Douglas Steiger as a director on 18 November 2016
21 Oct 2016
Appointment of Mr James Roy Steiger as a director on 20 October 2016
15 Sep 2016
Full accounts made up to 31 December 2015
...
... and 63 more events
03 Dec 1999
New secretary appointed
03 Dec 1999
New director appointed
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
19 Nov 1999
Incorporation
8 October 2013
Charge code 0388 0195 0006
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 tower estate chalgrove oxfordshire t/no ON226717…
9 May 2013
Charge code 0388 0195 0004
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0388 0195 0005
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All fixtures and fittings all plant and machinery all the…
5 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied
on 11 May 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2001
Charge over book debts
Delivered: 11 April 2001
Status: Satisfied
on 26 June 2013
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
24 March 2000
Ren deposit deed
Delivered: 11 April 2000
Status: Satisfied
on 26 June 2013
Persons entitled: Kindale Limited
Description: The rent deposit being £3,625 and the deposit balance being…