This company is commonly known as Compac Uk Limited. The company was founded 16 years ago and was given the registration number 06320910. The firm's registered office is in WAKEFIELD. You can find them at Unit 6 Diamond House, Thornes Moor Road, Wakefield, West Yorkshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | COMPAC UK LIMITED |
|---|---|---|
| Company Number | : | 06320910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Diamond House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calle Grabador, Esteve, 8, 6, Valencia, Spain, 46004 | Director | 03 August 2007 | Active |
| Unit 6 Diamond House, Thornes Moor Road, Wakefield, WF2 8PT | Director | 01 November 2021 | Active |
| Unit 6 Diamond House, Thornes Moor Road, Wakefield, WF2 8PT | Secretary | 01 April 2010 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 23 July 2007 | Active |
| Pasbo Pais Valencia 20, 11, 46760 Tavernes De La Valldigna, Spain, FOREIGN | Director | 03 August 2007 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 23 July 2007 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 23 July 2007 | Active |
| Mr Francisco Sanchis Brines | ||
| Notified on | : | 14 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | Spanish |
| Address | : | Unit 6 Diamond House, Thornes Moor Road, Wakefield, WF2 8PT |
| Nature of control | : |
|
| Mr Sergio Sanchis Brines | ||
| Notified on | : | 14 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Spanish |
| Address | : | Unit 6 Diamond House, Thornes Moor Road, Wakefield, WF2 8PT |
| Nature of control | : |
|
| Compac Corporate Sl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Travessera D'Albaida 1, 46727, Valencia, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-31 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-22 | Accounts | Legacy. | Download |
| 2021-09-22 | Other | Legacy. | Download |
| 2021-09-22 | Other | Legacy. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-29 | Accounts | Legacy. | Download |
| 2021-01-29 | Other | Legacy. | Download |
| 2021-01-05 | Other | Legacy. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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