COMPRESSOR SYSTEMS (WALES) LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AS

Company number 06655499
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address UNIT 38, COURT ROAD INDUSTRIAL ESTATE, CWMBRAN, NP44 3AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPRESSOR SYSTEMS (WALES) LIMITED are www.compressorsystemswales.co.uk, and www.compressor-systems-wales.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and three months. The distance to to Newport (S Wales) Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.2 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compressor Systems Wales Limited is a Private Limited Company. The company registration number is 06655499. Compressor Systems Wales Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Compressor Systems Wales Limited is Unit 38 Court Road Industrial Estate Cwmbran Np44 3as. The company`s financial liabilities are £408.88k. It is £-52.05k against last year. And the total assets are £785.2k, which is £60.55k against last year. BRITTON, Neil Anthony is a Secretary of the company. BRITTON, Neil Anthony is a Director of the company. POOLE, Darren Brynley is a Director of the company. The company operates in "Other business support service activities n.e.c.".


compressor systems (wales) Key Finiance

LIABILITIES £408.88k
-12%
CASH n/a
TOTAL ASSETS £785.2k
+8%
All Financial Figures

Current Directors

Secretary
BRITTON, Neil Anthony
Appointed Date: 24 July 2008
Director
BRITTON, Neil Anthony
Appointed Date: 24 July 2008
59 years old
Director
POOLE, Darren Brynley
Appointed Date: 24 July 2008
56 years old

Persons With Significant Control

Mr Neil Anthony Britton
Notified on: 25 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Brynley Poole
Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPRESSOR SYSTEMS (WALES) LIMITED Events

21 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
21 Dec 2008
Ad 18/12/08\gbp si 9900@1=9900\gbp ic 100/10000\
21 Dec 2008
Nc inc already adjusted 18/12/08
21 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2008
Particulars of a mortgage or charge / charge no: 1
24 Jul 2008
Incorporation

COMPRESSOR SYSTEMS (WALES) LIMITED Charges

21 May 2014
Charge code 0665 5499 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 39 court road industrial estate, cwmbran…
4 December 2008
Debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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