Company number 04954568
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 2
. The most likely internet sites of COMPERE AIR SYSTEMS LIMITED are www.compereairsystems.co.uk, and www.compere-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compere Air Systems Limited is a Private Limited Company.
The company registration number is 04954568. Compere Air Systems Limited has been working since 05 November 2003.
The present status of the company is Active. The registered address of Compere Air Systems Limited is 10 Stadium Court Stadium Road Bromborough Wirral Ch62 3rp. . ROBINSON, Ian Richard is a Secretary of the company. FENNEY, Graham is a Director of the company. Secretary H D SECRETARIES LIMITED has been resigned. Director H D DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
H D SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 November 2003
Director
H D DIRECTORS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 November 2003
27 years old
Persons With Significant Control
Mr Graham Fenney
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
COMPERE AIR SYSTEMS LIMITED Events
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 24 more events
11 May 2006
New secretary appointed
11 May 2006
New director appointed
11 Nov 2005
Accounts for a dormant company made up to 30 November 2004
08 Dec 2004
Return made up to 05/11/04; full list of members
-
363(287) ‐
Registered office changed on 08/12/04
05 Nov 2003
Incorporation