COMPRESSED AIR SYSTEMS (LISBURN) LIMITED
LISBURN ATLAS COPCO (N.I.) LIMITED


Company number NI022596
Status Active
Incorporation Date 20 April 1989
Company Type Private Limited Company
Address UNIT 4, BALLINDERRY BUSINESS PARK, LISBURN, CO ANTRIM, BT28 2BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of COMPRESSED AIR SYSTEMS (LISBURN) LIMITED are www.compressedairsystemslisburn.co.uk, and www.compressed-air-systems-lisburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Compressed Air Systems Lisburn Limited is a Private Limited Company. The company registration number is NI022596. Compressed Air Systems Lisburn Limited has been working since 20 April 1989. The present status of the company is Active. The registered address of Compressed Air Systems Lisburn Limited is Unit 4 Ballinderry Business Park Lisburn Co Antrim Bt28 2bp. . HARTE, Gary is a Secretary of the company. HARTE, Gareth Valentine is a Director of the company. PAVLOV, Alexander, Me is a Director of the company. Secretary WEBB, Peter George has been resigned. Director BEATTY, Walter has been resigned. Director FAIREST, Sean has been resigned. Director FROST, Paul Michael has been resigned. Director HANARAY, Bernard has been resigned. Director LILLEENG, Bent has been resigned. Director TIMPERI, Ricardo has been resigned. Director WALKER, Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARTE, Gary
Appointed Date: 07 May 2015
Director
HARTE, Gareth Valentine
Appointed Date: 02 December 2015
59 years old
Director
PAVLOV, Alexander, Me
Appointed Date: 02 December 2015
52 years old

Resigned Directors

Secretary
WEBB, Peter George
Resigned: 07 May 2015
Appointed Date: 20 April 1989
Director
BEATTY, Walter
Resigned: 30 June 2005
Appointed Date: 20 April 1989
92 years old
Director
FAIREST, Sean
Resigned: 02 December 2015
Appointed Date: 01 April 2014
61 years old
Director
FROST, Paul Michael
Resigned: 01 August 1999
Appointed Date: 20 April 1989
73 years old
Director
HANARAY, Bernard
Resigned: 14 February 2007
Appointed Date: 01 January 2003
76 years old
Director
LILLEENG, Bent
Resigned: 01 April 2014
Appointed Date: 23 January 2012
55 years old
Director
TIMPERI, Ricardo
Resigned: 01 January 2003
Appointed Date: 01 August 1999
69 years old
Director
WALKER, Andrew
Resigned: 23 January 2012
Appointed Date: 14 February 2007
64 years old

Persons With Significant Control

Atlas Copco (Ireland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPRESSED AIR SYSTEMS (LISBURN) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 December 2015
24 Jan 2017
Confirmation statement made on 29 August 2016 with updates
19 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
17 Jun 2016
Appointment of Gary Harte as a director on 2 December 2015
...
... and 80 more events
20 Apr 1989
Memorandum
20 Apr 1989
Articles
20 Apr 1989
Statement of nominal cap
20 Apr 1989
Decln complnce reg new co
20 Apr 1989
Pars re dirs/sit reg off

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