MOBILE COMPACTOR SERVICES LIMITED

MOBILE COMPACTOR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOBILE COMPACTOR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03662185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOBILE COMPACTOR SERVICES LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is MOBILE COMPACTOR SERVICES LIMITED located?

    Registered Office Address
    Unit A6 Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOBILE COMPACTOR SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAMPDON LIMITEDNov 05, 1998Nov 05, 1998

    What are the latest accounts for MOBILE COMPACTOR SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MOBILE COMPACTOR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for MOBILE COMPACTOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Director's details changed for Wesley Lee Cheshire on Aug 01, 2022

    2 pagesCH01

    Change of details for Mr Wesley Lee Cheshire as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 05, 2017 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Oct 02, 2017

    • Capital: GBP 3
    6 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Appointment of Mrs Lisa Louise Choppen as a secretary on Oct 02, 2017

    2 pagesAP03

    Notification of Lisa Louise Choppen as a person with significant control on Oct 02, 2017

    2 pagesPSC01

    Notification of Wesley Lee Cheshire as a person with significant control on Oct 02, 2017

    2 pagesPSC01

    Cessation of Edward George Cheshire as a person with significant control on Oct 02, 2017

    1 pagesPSC07

    Who are the officers of MOBILE COMPACTOR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOPPEN, Lisa Louise
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Secretary
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    238571280001
    CHESHIRE, Edward Lee
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    EnglandBritishHaulier81826640002
    CHESHIRE, Wesley Lee
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    EnglandBritishHaulier82118020002
    CHOPPEN, Lisa Louise
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    EnglandBritishHaulier81826190002
    CHESHIRE, Linda Joan
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Secretary
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    British81667280001
    BUSINESS ASSIST LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    Nominee Secretary
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    900015940001
    CHESHIRE, Edward George
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    BritainBritishDirector92317090001
    CHESHIRE, Edward George
    54 Town Road
    Cliffe Woods
    ME3 8JJ Rochester
    Kent
    Director
    54 Town Road
    Cliffe Woods
    ME3 8JJ Rochester
    Kent
    BritishHaulier61381450001
    CHESHIRE, Linda Joan
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    BritainBritishHaulier81667280001
    NEWCO FORMATIONS LIMITED
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    Nominee Director
    Temple Court
    107 Oxford Road
    OX4 2ER Oxford
    900015950001

    Who are the persons with significant control of MOBILE COMPACTOR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Lee Cheshire
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Oct 02, 2017
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Wesley Lee Cheshire
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Oct 02, 2017
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lisa Louise Choppen
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Oct 02, 2017
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edward George Cheshire
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Apr 06, 2016
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0