This company is commonly known as Empac Limited. The company was founded 31 years ago and was given the registration number 02758321. The firm's registered office is in WEST SUSSEX. You can find them at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EMPAC LIMITED |
|---|---|---|
| Company Number | : | 02758321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Corporate Secretary | 23 March 2022 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 19 January 2024 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 17 March 2022 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 17 March 2022 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 17 March 2022 | Active |
| A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ | Secretary | 23 October 1992 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 23 October 1992 | Active |
| A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ | Director | 29 April 2022 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 17 March 2022 | Active |
| A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ | Director | 01 November 2021 | Active |
| A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ | Director | - | Active |
| A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ | Director | 24 November 2021 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 17 March 2022 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Director | 23 October 1992 | Active |
| Tricorbraun Limited | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW |
| Nature of control | : |
|
| Mr David John Sharpe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | A2 Yeoman Gate, Yeoman Way, West Sussex, BN13 3QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint corporate secretary company with name date. | Download |
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