COMPAK (SOUTH) LIMITED

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

This company is commonly known as Compak (south) Limited. The company was founded 19 years ago and was given the registration number 05557056. The firm's registered office is in BRISTOL. You can find them at Unit 3 Crown Road, Warmley, Bristol, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	COMPAK (SOUTH) LIMITED
Company Number	:	05557056
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2005
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit 3 Crown Road, Warmley, Bristol, United Kingdom, BS30 8JJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3, Crown Road, Warmley, Bristol, England, BS30 8JJ	Director	09 April 2019	Active
Unit 3, Crown Road, Warmley, Bristol, England, BS30 8JJ	Director	09 April 2019	Active
Unit 3, Crown Road, Warmley, Bristol, England, BS30 8JJ	Director	09 April 2019	Active
15 Highland Street, Southsea, PO4 9NL	Secretary	07 September 2005	Active
Ashwood, Broad Lane, Swanmore, SO32 2PD	Secretary	01 December 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	07 September 2005	Active
Nightingale Park, Bracken Lane, Holloway, DE4 5AS	Director	01 December 2005	Active
Longridge Farm, Bishops Wood Road, Swanmore, Southampton, England, SO32 2PP	Director	01 December 2005	Active
15 Highland Street, Southsea, PO4 9NL	Director	07 September 2005	Active
45 Diamond Avenue, Rainworth, NG21 0FF	Director	07 September 2005	Active
11 Francis Way, Francis Way, Bridgeyate, Bristol, England, BS30 5WJ	Director	01 November 2006	Active

People with Significant Control

Compak Group Ltd
Notified on	:	21 July 2017
Status	:	Active
Country of residence	:	England
Address	:	9, Shannon Street, Leeds, England, LS9 8SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony John Michael Jurkiw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Address	:	Unit 2, Ashmead Road, Bristol, BS31 1SX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Kim Michael Whiting
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Address	:	Unit 2, Ashmead Road, Bristol, BS31 1SX
Nature of control	:	Significant influence or control

Mr John Arthur Sidnell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Address	:	Unit 2, Ashmead Road, Bristol, BS31 1SX
Nature of control	:	Significant influence or control

COMPAK (SOUTH) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement