This company is commonly known as The Compac Group Limited. The company was founded 28 years ago and was given the registration number 03070115. The firm's registered office is in SOUTH SHIELDS. You can find them at 88 Westoe Road, , South Shields, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.
| Name | : | THE COMPAC GROUP LIMITED |
|---|---|---|
| Company Number | : | 03070115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1995 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Westoe Road, South Shields, Tyne And Wear, NE33 4NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Westoe Road, South Shields, England, NE33 4NA | Secretary | 14 July 1995 | Active |
| 88, Westoe Road, South Shields, England, NE33 4NA | Director | 14 July 1995 | Active |
| 88, Westoe Road, South Shields, England, NE33 4NA | Director | 14 July 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 June 1995 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 June 1995 | Active |
| Mrs Rosemary Malpass | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Address | : | 88, Westoe Road, South Shields, NE33 4NA |
| Nature of control | : |
|
| Mr Keith Edward Malpass | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 88, Westoe Road, South Shields, NE33 4NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-31 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Capital | Capital name of class of shares. | Download |
| 2019-01-08 | Resolution | Resolution. | Download |
| 2019-01-08 | Change of constitution | Statement of companys objects. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-07 | Resolution | Resolution. | Download |
| 2016-12-07 | Change of constitution | Statement of companys objects. | Download |
| 2016-12-07 | Capital | Capital name of class of shares. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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