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.
Name | : | COMPAK (PACKAGING) LIMITED |
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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 | : |
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Registered Address | : | 1310 Solihull Parkway Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pontdulais Hall, Llanllwni, Llanybydder, SA40 9SH | Secretary | 04 June 2003 | Active |
Goetre Las, Llanerchydol, Meifod, SY22 6DJ | Director | 23 June 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 May 2003 | Active |
Pontdulais Hall, Llanllwni, Llanybydder, SA40 9SH | Director | 04 June 2003 | Active |
29 Blenheim Road, St Johns, Worcester, WR2 5NQ | Director | 04 June 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 May 2003 | Active |
Mark Bellamy | ||
Notified on | : | 20 June 2023 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Goethe Las, Llanerchydol, Meifod, Wales, SY22 6DJ |
Nature of control | : |
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Mr David Andrew Holborn | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-21 | Officers | Termination director company with name termination date. | Download |
2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-05-24 | Address | Change registered office address company with date old address new address. | Download |
2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-29 | Address | Change sail address company with old address new address. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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