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COMPAK (PACKAGING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compak (packaging) Limited. The company was founded 21 years ago and was given the registration number 04765846. The firm's registered office is in BIRMINGHAM. You can find them at 1310 Solihull Parkway Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:COMPAK (PACKAGING) LIMITED
Company Number:04765846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:1310 Solihull Parkway Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pontdulais Hall, Llanllwni, Llanybydder, SA40 9SH

Secretary04 June 2003Active
Goetre Las, Llanerchydol, Meifod, SY22 6DJ

Director23 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 2003Active
Pontdulais Hall, Llanllwni, Llanybydder, SA40 9SH

Director04 June 2003Active
29 Blenheim Road, St Johns, Worcester, WR2 5NQ

Director04 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 May 2003Active

People with Significant Control

Mark Bellamy
Notified on:20 June 2023
Status:Active
Country of residence:Wales
Address:Goethe Las, Llanerchydol, Meifod, Wales, SY22 6DJ
Nature of control:
  • Significant influence or control
Mr David Andrew Holborn
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:1310 Solihull Parkway, Solihull Parkway, Birmingham, England, B37 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-12-21Officers

Termination director company with name termination date.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-05-24Address

Change registered office address company with date old address new address.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Address

Change sail address company with old address new address.

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2015-12-21Accounts

Accounts with accounts type total exemption full.

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2015-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption full.

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