COMPRESSORTECH LIMITED
WARWICK MOTORCLIMATE UK LIMITED

Hellopages » Warwickshire » Warwick » CV34 5XH

Company number 02923717
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address BUDBROOKE POINT NO 2 BUDBROOKE INDUSTRIAL ESTATE, BUDBROOKE ROAD, WARWICK, CV34 5XH
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of COMPRESSORTECH LIMITED are www.compressortech.co.uk, and www.compressortech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compressortech Limited is a Private Limited Company. The company registration number is 02923717. Compressortech Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Compressortech Limited is Budbrooke Point No 2 Budbrooke Industrial Estate Budbrooke Road Warwick Cv34 5xh. . MCCLEAN, James Patrick is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCCLEAN, Carey Elizabeth has been resigned. Secretary MCDONALD, Lloyd Alexander Fleming has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
MCCLEAN, James Patrick
Appointed Date: 28 April 1994
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 April 1994
Appointed Date: 28 April 1994

Secretary
MCCLEAN, Carey Elizabeth
Resigned: 26 March 2014
Appointed Date: 02 January 2003

Secretary
MCDONALD, Lloyd Alexander Fleming
Resigned: 03 January 2003
Appointed Date: 28 April 1994

Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 April 1994
Appointed Date: 28 April 1994
71 years old

Persons With Significant Control

Mr James Patrick Mcclean
Notified on: 10 April 2017
63 years old
Nature of control: Ownership of shares – 75% or more

COMPRESSORTECH LIMITED Events

23 May 2017
Confirmation statement made on 28 April 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

02 Apr 2016
Company name changed motorclimate uk LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-14

02 Apr 2016
Change of name notice
...
... and 55 more events
03 May 1995
Return made up to 28/04/95; full list of members
09 Jun 1994
New secretary appointed

09 Jun 1994
Director resigned;new director appointed

09 Jun 1994
Registered office changed on 09/06/94 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

28 Apr 1994
Incorporation

COMPRESSORTECH LIMITED Charges

5 March 2014
Charge code 0292 3717 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2014
Charge code 0292 3717 0002
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 January 2002
Debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…