CAMPACT LIMITED - HEXHAM
| Company Profile | Company Filings |
Overview
CAMPACT LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
CAMPACT LIMITED was incorporated 35 years ago on 13/05/1988 and has the registered number: 02258069. The accounts status is FULL and accounts are next due on 31/01/2025.
CAMPACT LIMITED was incorporated 35 years ago on 13/05/1988 and has the registered number: 02258069. The accounts status is FULL and accounts are next due on 31/01/2025.
CAMPACT LIMITED - HEXHAM
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics in primary forms
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CAMPACT LIMITED
HEXHAM
NORTHUMBERLAND
NE46 4JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERND STEINLECHNER | Jun 1971 | Austrian | Director | 2003-07-15 | CURRENT |
| MR MARTIN STEINHAGEN | Mar 1979 | German | Director | 2014-03-13 | CURRENT |
| MRS ELFRIEDE BRETTERKLIEBER-TAYE | May 1979 | Austrian | Director | 2015-10-01 | CURRENT |
| MR BERND STEINLECHNER | Jun 1971 | Austrian | Secretary | 2006-12-01 | CURRENT |
| BARRIE WEBSTER | May 1955 | British | Director | 1994-11-20 UNTIL 2001-06-12 | RESIGNED |
| GEORG REIF | Nov 1940 | Austrian | Director | RESIGNED | |
| IAIN VICTOR POTTER | Aug 1960 | British | Director | 2001-12-04 UNTIL 2003-06-27 | RESIGNED |
| MR MICHAEL ROBERT LIVESEY | Nov 1959 | British | Director | 2003-07-15 UNTIL 2021-04-30 | RESIGNED |
| MR MICHAEL EGGER | Aug 1948 | Austrian | Director | 1993-05-05 UNTIL 2006-10-03 | RESIGNED |
| DAVID LESLIE GARDNER | Feb 1946 | British | Director | RESIGNED | |
| MR SIMON DOTLINGER | Jul 1965 | Austrian | Director | 2001-12-04 UNTIL 2009-04-30 | RESIGNED |
| MR LAURIE BEVERLEY EDSON | Jun 1947 | British | Director | 2010-10-01 UNTIL 2014-06-24 | RESIGNED |
| DAVID LESLIE GARDNER | Feb 1946 | British | Secretary | RESIGNED | |
| MR MICHAEL ALEXANDER SLORICK | Jan 1938 | British | Secretary | 1992-12-23 UNTIL 2006-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Egger (Uk) Limited | 2020-03-31 | Woking | Ownership of shares 75 to 100 percent | |
| Egger Holzwerkstoffe Gmbh | 2017-03-29 - 2017-03-29 | Sankt Johann In Tirol | Ownership of shares 75 to 100 percent | |
| Egger (Uk) Holdings Limited | 2016-04-06 - 2020-03-31 | Woking | Ownership of shares 75 to 100 percent |