0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AIR COMPRESSORS & TOOLS LTD

Learn more about AIR COMPRESSORS & TOOLS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZODIAC - UNIT 4 BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7SJ

AIR COMPRESSORS & TOOLS LTD on the map

Company type: Private Limited Company
Company number: 00164206
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.18
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

TEMPLEGATE (BUSINESS SERVICES) GROUP LIMITED
EQUITABLE CHARGE - Outstanding on 1982.12.24

List of company documents:

buy all documents
Find out more information about AIR COMPRESSORS & TOOLS LTD. Our website makes it possible to view other available documents related to AIR COMPRESSORS & TOOLS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
DIRECTOR APPOINTED MR SEAN FAIREST
Form type: AP01
Date: 2015.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL O'NEILL
Form type: TM01
Date: 2015.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEANETTE LIVIJN
Form type: TM01
Date: 2015.02.19
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW WALKER
Form type: AP01
Date: 2015.02.19
£2.95
Add to cart
11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID EMBLEY
Form type: TM01
Date: 2014.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL O'NEILL
Form type: AP01
Date: 2014.10.01
£2.95
Add to cart
11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 37 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
Form type: AD01
Date: 2012.12.05
£2.95
Add to cart
11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN EMBLEY / 01/01/2012
Form type: CH01
Date: 2012.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED
Form type: TM02
Date: 2012.05.11
£2.95
Add to cart
11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POOLE
Form type: TM01
Date: 2011.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POOLE
Form type: TM01
Date: 2011.06.14
£2.95
Add to cart
15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
Add to cart
DIRECTOR APPOINTED JEANETTE LIVIJN
Form type: AP01
Date: 2011.01.21
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS POOLE
Form type: AP01
Date: 2011.01.17
£2.95
Add to cart
ADOPT ARTICLES 31/12/2010
Form type: RES01
Date: 2011.01.17
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.17
£2.95
Add to cart
COMPANY NAME CHANGED DESOUTTER LIMITED, CERTIFICATE ISSUED ON 23/12/10
Form type: CERTNM
Date: 2010.12.23
Child documents:
Document type: ANNOTATION
Date: 2010.12.23
Form type: RES15
Document description: CHANGE OF NAME 21/12/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NORBERT PAPROCKI
Form type: TM01
Date: 2010.12.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.11
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED
Form type: AP04
Date: 2010.07.05
£2.95
Add to cart
15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ALAN EMBLEY
Form type: 288a
Date: 2009.09.01
£2.95
Add to cart
RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, EATON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DR
Form type: 287
Date: 2009.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ERIK FERNELL
Form type: 288b
Date: 2009.05.18
£2.95
Add to cart
SECRETARY APPOINTED JANE SUSAN WHITE
Form type: 288a
Date: 2009.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ULF JOHANSSON
Form type: 288b
Date: 2009.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TOR SODERSTROM
Form type: 288b
Date: 2009.04.06
£2.95
Add to cart
DIRECTOR APPOINTED NORBERT CHARLES PAPROCKI
Form type: 288a
Date: 2009.02.19
£2.95
Add to cart
DIRECTOR APPOINTED ALEX CHRISTIAAN JAN BONGAERTS LOGGED FORM
Form type: 288a
Date: 2008.12.27
£2.95
Add to cart
DIRECTOR APPOINTED ALEX CHRISTIAAN JAN BONGAERTS
Form type: 288a
Date: 2008.12.27
£2.95
Add to cart
RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
Add to cart
RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
Add to cart
S366A DISP HOLDING AGM 14/10/05
Form type: ELRES
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: ELRES
Document description: S386 DISP APP AUDS 14/10/05
Document type: ANNOTATION
Date: 2006.07.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/05
£2.95
Add to cart
RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
Add to cart
RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANE SUSAN WHITE (current)
Secretary, 2009.04.06
54 HIGH FIRS CRESCENT , HARPENDEN
AL5 1NA, HERTFORDSHIRE
ALEX CHRISTIAAN JAN BONGAERTS (current)
Director, HOLIDING MANAGER, 2008.12.01
FUCHSIALAAN 17 , KAPELLEN
2950
BELGIUM
SEAN FAIREST (current)
Director, COMPANY DIRECTOR, 2015.08.25
2 NEW LUMFORD , BAKEWELL
DE45 1GH, DERBYSHIRE
ENGLAND
ANDREW WALKER (current)
Director, 2015.01.01
ATLAS COPCO AIRPOWER NV BOOMSESTEENWEG 957 , WILRIJK
ANTWERPEN 2610
BELGIUM
RICHARD MALCOLM BROMAGE (resigned)
Secretary, 1991.05.15 - 1991.06.28
LANE COTTAGE HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2QJ, HERTFORDSHIRE
KARL GUSTAF EKBERG (resigned)
Secretary, SEC/DIR, 1996.11.14 - 1999.02.11
31 BISHOPS FIELD , ASTON CLINTON
HP22 5BB, BUCKINGHAMSHIRE
GOODWILLE LIMITED (resigned)
Secretary, 2010.03.05 - 2012.05.09
ST JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD
ULF EINAR JOHANSSON (resigned)
Secretary, 2006.09.01 - 2009.04.06
GAMLA LANDSVAGEN 109 , SE-131 47 NACKA
SWEDEN
EILEEN SNELGROVE (resigned)
Secretary, 1999.02.11 - 2006.08.31
KILNCROFT TILE KILN LANE , HEMEL HEMPSTEAD
HP3 8NQ, HERTFORDSHIRE
LARS GUNNAR SODERGRAN (resigned)
Secretary, VICE PRES FINANCE, 1993.05.15 - 1996.11.14
28 MIDWAY , ST ALBANS
AL3 4BQ, HERTFORDSHIRE
YVES ANTIER (resigned)
Director, GEORGES RENAULT BRAND MANAGER, 1999.07.21 - 2002.04.17
LA CHESNAIE 15 ALLE DES PRAIRIES , LA CHAPELLE
44240, SUR ERDRE
FRANCE
OTTO BARTHEL (resigned)
Director, ENGINEER, 1991.05.15 - 1993.05.15
FRIEDENSSTRASSE 55 D6450 HANAU/MAIN 1 ,
GERMANY
RICHARD MALCOLM BROMAGE (resigned)
Director, VICE PRESIDENT FINANCE/COMPANY SECRETARY, 1991.05.15 - 1991.06.28
LANE COTTAGE HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2QJ, HERTFORDSHIRE
MATS THOMAS DAHLGREN (resigned)
Director, VICE PRESIDENT OPERATIONS, 2003.12.01 - 2006.08.31
48 UPPER HALL PARK , BERKHAMSTED
HP4 2NR, HERTFORDSHIRE
JOHN HOWARD DAVIES (resigned)
Director, ENGINEER, 1991.05.15 - 1993.05.15
WOODLANDS CROSSWAYS, WEST CHILTINGTON , PULBOROUGH
RH20 2QY, WEST SUSSEX
JACK STEVEN DEMAO (resigned)
Director, 1996.04.22 - 2000.12.31
56 WOODBERRY ROAD NEW HARTFORD , NEW YORK
13413
USA
KARL GUSTAF EKBERG (resigned)
Director, VICE PRESIDENT, 1996.11.14 - 2006.05.01
454 ST MICHAELS BAILIWYCK WAY , SOUTH CAROLINA
29708
USA
DAVID ALAN EMBLEY (resigned)
Director, GENERAL MANAGER, 2009.08.25 - 2014.10.01
14 LAVENDER CLOSE , LUTTERWORTH
LE17 4GP, LEICESTERSHIRE
ERIK ANDERS FERNELL (resigned)
Director, 2006.05.01 - 2009.04.06
MORAVAGEN 15 , 16775 BROMMA
SWEDEN
JOHN ERNEST HORT (resigned)
Director, ENGINEER, 1999.07.21 - 2003.09.11
53 GROVE ROAD , CHERTSEY
KT16 9DL, SURREY
PAUL JAMES CHRISTOPHER JARVIS (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.05.15 - 1996.01.22
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
JEANETTE LIVIJN (resigned)
Director, VP HUMAN RESOURCES, 2010.12.20 - 2015.01.01
SWALLOWDALE LANE , HEMEL HEMPSTEAD
HP2 7HA, HERTFORDSHIRE
PAUL O'NEILL (resigned)
Director, GENERAL MANAGER, 2014.10.01 - 2015.02.20
26 WARREN DRIVE APPLETON , WARRINGTON
WA4 5BN, CHESHIRE
ENGLAND
NORBERT CHARLES PAPROCKI (resigned)
Director, PRESIDENT CP INDUSTRIAL DIVISION, 2009.01.01 - 2010.11.29
211 ROUTE DE VERTOU , 44200 NANTES
FRANCE
PER ANDERS PERNING (resigned)
Director, COMPANY PRESIDENT, 2002.06.14 - 2003.04.30
12 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
NICHOLAS POOLE (resigned)
Director, 2010.12.20 - 2011.06.06
SWALLOWDALE LANE , HEMEL HEMPSTEAD
HP2 7BW, HERTFORDSHIRE
EILEEN SNELGROVE (resigned)
Director, FINANCIAL CONTROLLER, 2003.09.11 - 2007.10.31
KILNCROFT TILE KILN LANE , HEMEL HEMPSTEAD
HP3 8NQ, HERTFORDSHIRE
LARS GUNNAR SODERGRAN (resigned)
Director, VICE PRES FINANCE, 1993.05.15 - 1996.11.14
28 MIDWAY , ST ALBANS
AL3 4BQ, HERTFORDSHIRE
TOR HAKAN SODERSTROM (resigned)
Director, COMPANY PRESIDENT, 2006.05.01 - 2009.01.31
AGNEBACKSVAGEN 10 , SE-438 32 LANDVETTER
SWEDEN
DOMINIC CHARLES DAVID WISH (resigned)
Director, GENERAL MANAGER, 1996.01.22 - 1996.04.22
41 ELSTREE HILL NORTH ELSTREE , BOREHAMWOOD
WD6 3EL, HERTFORDSHIRE

Companies near to AIR COMPRESSORS & TOOLS LTD

Information about the Private Limited Company AIR COMPRESSORS & TOOLS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data