COMPRESSOR PRODUCTS INTERNATIONAL LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0QP

Company number 01794754
Status Active
Incorporation Date 24 February 1984
Company Type Private Limited Company
Address UNIT 5, SMITHAM BRIDGE ROAD, HUNGERFORD, BERKSHIRE, RG17 0QP
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Christopher Drake as a director on 15 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COMPRESSOR PRODUCTS INTERNATIONAL LIMITED are www.compressorproductsinternational.co.uk, and www.compressor-products-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Kintbury Rail Station is 3.5 miles; to Bedwyn Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compressor Products International Limited is a Private Limited Company. The company registration number is 01794754. Compressor Products International Limited has been working since 24 February 1984. The present status of the company is Active. The registered address of Compressor Products International Limited is Unit 5 Smitham Bridge Road Hungerford Berkshire Rg17 0qp. . LENTZ, Julie is a Secretary of the company. MCLEAN, Robert Savage is a Secretary of the company. DRAKE, Christopher is a Director of the company. FAVENESI, William is a Director of the company. MCLEAN, Robert Savage is a Director of the company. NAYLOR, Jonathan David is a Director of the company. Secretary BROOKS, Martin Paul has been resigned. Secretary MCKINNEY, Robert P has been resigned. Secretary RUNHAM, Peter William has been resigned. Secretary SCHENK, Norma Cristina has been resigned. Secretary WILLIAMS, Stephanie Christany, Secretary has been resigned. Director BILLON, Jean-Philippe has been resigned. Director BROOKS, Martin Paul has been resigned. Director BROOKS, Martin Paul has been resigned. Director BURNETT, David Steven has been resigned. Director FORD, Patrick has been resigned. Director GIOFFREDI, Anthony R has been resigned. Director HUNT, Philip Henry has been resigned. Director KEOGH, Christopher Michael has been resigned. Director LEGRAND, Patrice Roger has been resigned. Director MAYO, John Richard has been resigned. Director NAYLOR, Jonathan David has been resigned. Director REHLEY, Robert D has been resigned. Director RUNHAM, Peter William has been resigned. Director STANDING, Nathaniel E has been resigned. Director WALKER, Kenneth Daniel has been resigned. Director WILSON, Robin Sherwood has been resigned. Director WILSON, Robin Sherwood has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
LENTZ, Julie
Appointed Date: 27 June 2012
Secretary
MCLEAN, Robert Savage
Appointed Date: 27 June 2012
Director
DRAKE, Christopher
Appointed Date: 15 August 2016
55 years old
Director
FAVENESI, William
Appointed Date: 18 November 2014
62 years old
Director
MCLEAN, Robert Savage
Appointed Date: 27 June 2012
61 years old
Director
NAYLOR, Jonathan David
Appointed Date: 27 June 2012
58 years old

Resigned Directors

Secretary
BROOKS, Martin Paul
Resigned: 31 July 2007
Appointed Date: 11 July 2006
Secretary
MCKINNEY, Robert P
Resigned: 27 June 2012
Appointed Date: 31 July 2007
Secretary
RUNHAM, Peter William
Resigned: 07 July 2006
Secretary
SCHENK, Norma Cristina
Resigned: 06 September 2008
Appointed Date: 31 July 2007
Secretary
WILLIAMS, Stephanie Christany, Secretary
Resigned: 18 November 2011
Appointed Date: 06 September 2008
Director
BILLON, Jean-Philippe
Resigned: 19 January 1998
71 years old
Director
BROOKS, Martin Paul
Resigned: 30 April 2015
Appointed Date: 19 December 2007
68 years old
Director
BROOKS, Martin Paul
Resigned: 31 July 2007
Appointed Date: 29 November 2005
68 years old
Director
BURNETT, David Steven
Resigned: 15 August 2016
Appointed Date: 27 June 2012
59 years old
Director
FORD, Patrick
Resigned: 31 July 2007
Appointed Date: 02 June 2005
82 years old
Director
GIOFFREDI, Anthony R
Resigned: 13 September 2013
Appointed Date: 31 July 2007
66 years old
Director
HUNT, Philip Henry
Resigned: 31 July 2007
76 years old
Director
KEOGH, Christopher Michael
Resigned: 31 July 2007
Appointed Date: 01 March 2006
68 years old
Director
LEGRAND, Patrice Roger
Resigned: 31 July 2007
Appointed Date: 09 July 2002
72 years old
Director
MAYO, John Richard
Resigned: 30 April 2011
Appointed Date: 31 July 2007
64 years old
Director
NAYLOR, Jonathan David
Resigned: 31 July 2007
Appointed Date: 01 February 2006
58 years old
Director
REHLEY, Robert D
Resigned: 31 December 2010
Appointed Date: 31 July 2007
65 years old
Director
RUNHAM, Peter William
Resigned: 07 July 2006
86 years old
Director
STANDING, Nathaniel E
Resigned: 31 October 2009
Appointed Date: 31 July 2007
68 years old
Director
WALKER, Kenneth Daniel
Resigned: 12 November 2014
Appointed Date: 28 October 2013
55 years old
Director
WILSON, Robin Sherwood
Resigned: 30 December 2010
Appointed Date: 19 December 2007
83 years old
Director
WILSON, Robin Sherwood
Resigned: 31 July 2007
83 years old

Persons With Significant Control

Compressor Products Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPRESSOR PRODUCTS INTERNATIONAL LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Sep 2016
Appointment of Mr Christopher Drake as a director on 15 August 2016
29 Sep 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of David Steven Burnett as a director on 15 August 2016
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 20,996.4
...
... and 147 more events
11 Mar 1987
Accounts for a small company made up to 31 May 1986
28 Jan 1987
Annual return made up to 14/01/87
11 Jun 1984
Company name changed\certificate issued on 11/06/84
03 Apr 1984
Memorandum and Articles of Association
24 Feb 1984
Certificate of incorporation

COMPRESSOR PRODUCTS INTERNATIONAL LIMITED Charges

27 March 1995
Fixed and floating charge
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1990
Single debenture
Delivered: 14 December 1990
Status: Satisfied on 7 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1990
Legal charge
Delivered: 16 May 1990
Status: Satisfied on 23 August 2006
Persons entitled: Ucb Bank PLC
Description: Freehold property k/a unit 3 smitham bridge road…
8 August 1984
Fixed and floating charge
Delivered: 13 August 1984
Status: Satisfied on 10 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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