COMPAK (SOUTH) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
COMPAK (SOUTH) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
COMPAK (SOUTH) LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05557056. The accounts status is TOTAL EXEMPTION FULL.
COMPAK (SOUTH) LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05557056. The accounts status is TOTAL EXEMPTION FULL.
COMPAK (SOUTH) LIMITED - BRISTOL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
UNIT 3 CROWN ROAD
BRISTOL
BS30 8JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ALEXANDER GEORGE ROUTLEY | Nov 1976 | British | Director | 2019-04-09 | CURRENT |
MR THOMAS DAVID WOOD | Dec 1976 | British | Director | 2019-04-09 | CURRENT |
MRS SAMANTHA GEORGINA MICHELLE HARRISINGH | Oct 1978 | British | Director | 2019-04-09 | CURRENT |
ANTHONY JOHN MICHAEL JURKIW | Feb 1951 | British | Director | 2005-12-01 UNTIL 2019-04-09 | RESIGNED |
JOHN ARTHUR SIDNELL | Jan 1954 | British | Director | 2005-12-01 UNTIL 2019-04-09 | RESIGNED |
MR PETER JOHN HENRY TEAGUE | Dec 1956 | British | Director | 2005-09-07 UNTIL 2005-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-07 UNTIL 2005-09-07 | RESIGNED | ||
MR KIM MICHAEL WHITING | Aug 1957 | British | Director | 2006-11-01 UNTIL 2019-04-09 | RESIGNED |
PHILIP ANDREW WHETTON | Jul 1960 | British | Director | 2005-09-07 UNTIL 2005-12-01 | RESIGNED |
IAN WINKFIELD | Dec 1958 | British | Secretary | 2005-12-01 UNTIL 2017-10-19 | RESIGNED |
MR PETER JOHN HENRY TEAGUE | Dec 1956 | British | Secretary | 2005-09-07 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compak Group Ltd | 2017-07-21 | Leeds Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Arthur Sidnell | 2016-04-06 - 2017-07-21 | 1/1954 | Bristol Avon | Significant influence or control |
Mr Kim Michael Whiting | 2016-04-06 - 2017-07-21 | 8/1957 | Bristol Avon | Significant influence or control |
Mr Anthony John Michael Jurkiw | 2016-04-06 - 2017-07-21 | 2/1951 | Bristol Avon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Compak (South) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-24 | 30-09-2019 | £285,722 equity |