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Glaston Compressor Services Limited (No: 01431973)

Address: TECHNOLOGY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7DF, ENGLAND

Status: Active

Incorporated: 21-Jun-1979

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 11-Sep-2024

Industry Class: 33120 - Repair of machinery

Current Director: ALEX CHRISTIAAN JAN BONGAERTS ( DOB: Jan-1960   From: Jul-2022  )

Current Director: ALEX CHRISTIAAN JAN BONGAERTS ( DOB: Jan-1960   From: Jul-2022  )

Current Director: ARIEL MARCELO RUBENSTEIN ( DOB: Oct-1976   From: Nov-2022  )

Current Director: ARIEL MARCELO RUBINSTEIN ( DOB: Oct-1976   From: Nov-2022  )

Current Director: ARIEL MARCELO RUBINSTEIN ( DOB: Oct-1976   From: Nov-2022  )

Current Director: ARIEL MARCELO RUBINSTEIN ( DOB: Oct-1976   From: Nov-2022  )

Resigned Director: SUSAN FRANCES PRIESTNER DOUGLAS ( DOB: Jun-1955   From: Feb-1992   To: Jan-2008  )

Resigned Director: ALAN DOUGLAS ( DOB: Oct-1954   From: Feb-1992   To: Jan-2008  )

Resigned Director: MICHAEL ALAN DOUGLAS ( DOB: Feb-1978   From: Oct-2006   To: Jul-2022  )

Resigned Director: RACHEL MARGARET HASSETT ( DOB: Mar-1980   From: Jan-2008   To: Mar-2008  )

Resigned Director: ALEXANDER VITALIEVICH PAVLOV ( DOB: Nov-1973   From: Jul-2022   To: Nov-2022  )

Resigned Secretary: SUSAN FRANCES PRIESTNER DOUGLAS ( DOB: Jun-1955   From: Feb-1992   To: Jan-2008  )

Resigned Secretary: RACHEL MARGARET DOUGLAS ( DOB: Mar-1980   From: Jan-2008   To: Jul-2022  )

Persons of Significant Control:

Atlas Copco Limited, Technology House Maylands Avenue, Hemel Hempstead, HP2 7DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-26)

Mr Michael Alan Douglas, Greenhey Place East Gillibrands, Skelmersdale, Lancashire, WN8 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-07-26)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 22 23 Chart
Fixed assets / Property, plant and equipment 388,643 339,925 277,562 242,342 246,772 285,169 273,529 71,561 204,410 388643.0,339925.0,277562.0,242342.0,246772.0,285169.0,273529.0,71561.0,204410.0
Current assets 4,312,167 4,291,341 4,190,775 4,026,799 4,440,615 4,270,440 5,561,357 5,965,129 6,390,428 4312167.0,4291341.0,4190775.0,4026799.0,4440615.0,4270440.0,5561357.0,5965129.0,6390428.0
Current assets / Total inventories 74,025 75,179 72,747 74,982 77,943 302,446 387,062 395,957 572,045 74025.0,75179.0,72747.0,74982.0,77943.0,302446.0,387062.0,395957.0,572045.0
Current assets / Debtors 685,652 541,326 589,228 517,969 694,166 737,633 1,082,696 4,733,556 5,712,356 685652.0,541326.0,589228.0,517969.0,694166.0,737633.0,1082696.0,4733556.0,5712356.0
Current assets / Cash at bank and on hand 3,552,490 3,674,836 3,528,800 3,433,848 3,668,506 3,230,361 4,091,599 835,616 106,027 3552490.0,3674836.0,3528800.0,3433848.0,3668506.0,3230361.0,4091599.0,835616.0,106027.0
Net current assets (liabilities) 1,540,137 1,776,178 1,934,534 1,929,948 2,333,256 3,022,693 4,562,701 5,146,586 6,121,614 1540137.0,1776178.0,1934534.0,1929948.0,2333256.0,3022693.0,4562701.0,5146586.0,6121614.0
Total assets less current liabilities 1,928,780 2,116,103 2,212,096 2,172,290 2,580,028 3,307,862 4,836,230 5,218,147 6,326,024 1928780.0,2116103.0,2212096.0,2172290.0,2580028.0,3307862.0,4836230.0,5218147.0,6326024.0
Provisions for liabilities, balance sheet subtotal 21,399 14,221 5,164 973 991 991 15,382 5,820 47,324 21399.0,14221.0,5164.0,973.0,991.0,991.0,15382.0,5820.0,47324.0
Net assets (liabilities) 1,889,016 2,084,072 2,189,677 2,154,617 2,562,892 3,291,281 4,820,848 5,212,327 6,278,700 1889016.0,2084072.0,2189677.0,2154617.0,2562892.0,3291281.0,4820848.0,5212327.0,6278700.0
Equity / share capital and reserves 1,889,016 2,084,072 2,189,677 2,154,617 2,562,892 3,291,281 4,820,848 5,212,327 6,278,700 1889016.0,2084072.0,2189677.0,2154617.0,2562892.0,3291281.0,4820848.0,5212327.0,6278700.0
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