P & C COMPRESSOR SPARES LIMITED - LEEDS


Company Profile Company Filings

Overview

P & C COMPRESSOR SPARES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
P & C COMPRESSOR SPARES LIMITED was incorporated 32 years ago on 05/07/1991 and has the registered number: 02626845. The accounts status is FULL.

P & C COMPRESSOR SPARES LIMITED - LEEDS

This company is listed in the following categories:
28131 - Manufacture of pumps
28132 - Manufacture of compressors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN BERNARD SHAW Apr 1957 British Director 1991-10-08 CURRENT
JPCORD LIMITED Corporate Nominee Director 1991-07-05 UNTIL 1991-07-18 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1991-07-05 UNTIL 1991-07-18 RESIGNED
NINA WALBECK Mar 1969 Norwegian Director 2017-05-15 UNTIL 2018-01-31 RESIGNED
MR GEIR-OVE NILSEN Feb 1970 Norwegian Director 2018-01-31 UNTIL 2018-11-09 RESIGNED
LINDA CHRISTINE BROOK Aug 1954 British Director 2010-01-04 UNTIL 2017-05-31 RESIGNED
MARTIN AMBLER-GREEN Sep 1956 British Director 1991-07-30 UNTIL 2010-01-04 RESIGNED
NINA WALBECK Secretary 2017-05-15 UNTIL 2018-01-31 RESIGNED
MR RONALD CLIFFORD HAROLD AMBLER GREEN Sep 1930 British Director 1991-10-08 UNTIL 2003-02-28 RESIGNED
MR MARTYN BERNARD SHAW Apr 1957 British Secretary 1996-03-13 UNTIL 2010-01-04 RESIGNED
LINDA CHRISTINE BROOK Aug 1954 British Secretary 2010-01-04 UNTIL 2017-05-31 RESIGNED
MR GEIR-OVE NILSEN Secretary 2018-01-31 UNTIL 2018-11-09 RESIGNED
MR RONALD CLIFFORD HAROLD AMBLER GREEN Sep 1930 British Secretary 1991-10-08 UNTIL 1996-03-13 RESIGNED
MRS ANN AMBLER GREEN Secretary 1991-07-30 UNTIL 1991-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P & C Compressor Spares Limited 2016-04-06 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Player & Cornish Marine Limited 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAST ENGINEERING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLAYER & CORNISH LIMITED HUNGERFORD Dissolved... DORMANT 28131 - Manufacture of pumps
PLAYER & CORNISH MARINE LIMITED BROMSGROVE ... FULL 28132 - Manufacture of compressors

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