COMPAIR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMPAIR HOLDINGS LIMITED
COMPANY NUMBER
04430818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/2002
(22 years and 6 months old)
WEBSITE
https://www.airworx.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2002
17/07/2002
PAIRCOM HOLDINGS LIMITED
BRADFORD
BD4 0SG
Telephone: 01527838200
TPS: No
Gardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG
BD4 0SG
Po Box 468
Bradford
West Yorkshire
BD4 0SU
Telephone: 838200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDNER DENVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPAIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPAIR ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | Mark Elliott Grummett (911484020) has left the board |
Credit Risk Overview
Want to learn more about COMPAIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPAIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPAIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 9 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 03/05/2002 - Present (22 years and 6 months) 03/05/2002 - Present (22 years and 6 months) Secretary: 03/05/2002 - Present (22 years and 6 months) 03/05/2002 - Present (22 years and 6 months) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 52 Past: 2219 |
View Report |
|
03/05/2002 - Present (22 years and 6 months) Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
07/05/2002 - Present (22 years and 6 months) Born in Jul 1952 |
Resigned | Director |
Current: 4 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGERSOLL RAND INC. | N/A | N/A |
| GD GLOBAL VENTURES III BV | N/A | N/A |
| GD ARIA HOLDINGS #2 LIMITED | Active - Accounts Filed | View Report |
| GD GLOBAL HOLDINGS UK II LIMITED | Active - Accounts Filed | View Report |
| GARDNER DENVER INDUSTRIES LTD | Active - Accounts Filed | View Report |
| GARDNER DENVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPAIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPAIR ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| COMPAIR BROOMWADE LIMITED | Non-Trading | View Report |
| SHANGHAI COMPRESSORS AND BLOWERS LIMITED | Non-Trading | View Report |
| COMPAIR FINANCE LIMITED | Active - Accounts Filed | View Report |
| COMPAIR ACQUISITION (NO. 2) LIMITED | Active - Accounts Filed | View Report |
| GARDNER DENVER INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| GARDNER DENVER GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| GARDNER DENVER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | Mark Elliott Grummett (911484020) has left the board |
| 30/12/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | Michael Joseph Scheske (925506402) has left the board |
| 15/02/2019 | New Board Member Michael Joseph Scheske (925506635) Appointed |
| 08/02/2019 | Mark Robert Sweeney (919083509) has left the board |
| 08/02/2019 | New Board Member Michael Joseph Scheske (925506402) Appointed |
| 31/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 22/09/2014 | Andrew Roger Schiesl (919084824) has left the board |
| 22/09/2014 | Mark Robert Sweeney (919085380) has left the board |
| 22/09/2014 | New Board Member Andrew Roger Schiesl (919083205) Appointed |
| 22/09/2014 | New Board Member Mark Robert Sweeney (919083509) Appointed |
| 15/09/2014 | New Board Member Mark Robert Sweeney (919085380) Appointed |
| 12/09/2014 | Michael James McGrath (918096136) has left the board |
| 12/09/2014 | David Jacob Antoniuk (917938606) has left the board |
| 12/09/2014 | New Board Member Andrew Roger Schiesl (919084824) Appointed |
| 14/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/09/2013 | David Jacob Antoniuk (918096049) has left the board |
| 11/09/2013 | New Board Member David Jacob Antoniuk (917938606) Appointed |
| 04/09/2013 | New Board Member Michael James McGrath (918096136) Appointed |
| 04/09/2013 | New Board Member David Jacob Antoniuk (918096049) Appointed |
| 03/09/2013 | Michael Meyer Larsen (915542673) has left the board |
| 03/09/2013 | Brent Andrew Walters (914058392) has left the board |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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