A & S COMPACTION LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XE

Company number 06514122
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 39 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Mr Thomas Reeves on 20 February 2017; Director's details changed for Mrs Emma Louise Reeves on 20 February 2017. The most likely internet sites of A & S COMPACTION LTD are www.ascompaction.co.uk, and www.a-s-compaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. A S Compaction Ltd is a Private Limited Company. The company registration number is 06514122. A S Compaction Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of A S Compaction Ltd is 39 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xe. . REEVES, Emma is a Secretary of the company. ANDERSON, Stuart John is a Director of the company. REEVES, Emma Louise is a Director of the company. REEVES, Thomas is a Director of the company. Secretary REEVES, Ann has been resigned. Secretary REEVES, Zoe Margaret has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
REEVES, Emma
Appointed Date: 29 October 2010
Director
ANDERSON, Stuart John
Appointed Date: 29 September 2016
58 years old
Director
REEVES, Emma Louise
Appointed Date: 06 April 2012
41 years old
Director
REEVES, Thomas
Appointed Date: 26 February 2008
60 years old

Resigned Directors

Secretary
REEVES, Ann
Resigned: 03 February 2009
Appointed Date: 26 February 2008
Secretary
REEVES, Zoe Margaret
Resigned: 29 October 2010
Appointed Date: 04 February 2009

Persons With Significant Control

Mrs Emma Reeves
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Reeves
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & S COMPACTION LTD Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Mar 2017
Director's details changed for Mr Thomas Reeves on 20 February 2017
07 Mar 2017
Director's details changed for Mrs Emma Louise Reeves on 20 February 2017
07 Mar 2017
Secretary's details changed for Mrs Emma Reeves on 20 February 2017
12 Jan 2017
Total exemption small company accounts made up to 29 February 2016
...
... and 38 more events
10 Mar 2009
Location of debenture register
10 Mar 2009
Location of register of members
10 Mar 2009
Registered office changed on 10/03/2009 from arford house moseley mews rolleston-on-dove burton-on-trent staffordshire DE13 9BT united kingdom
10 Mar 2009
Appointment terminated secretary ann reeves
26 Feb 2008
Incorporation

A & S COMPACTION LTD Charges

8 August 2014
Charge code 0651 4122 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land lying to the south east of coton lane…
8 July 2014
Charge code 0651 4122 0002
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 May 2013
Charge code 0651 4122 0001
Delivered: 9 May 2013
Status: Satisfied on 8 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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