COMPAC SERVICES (NE) LIMITED
88 WESTOE ROAD, SOUTH SHIELDS NE33 4NA- Active
- Private Limited Company
- Company No. 02216287
- Last Updated: 01 Mar 2024
Company Profile
COMPAC SERVICES (NE) LIMITED was incorporated on Tuesday, February 2, 1988 as a Private Limited Company with registered address in SOUTH SHIELDS. COMPAC SERVICES (NE) LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 36 years 9 months and 1 day.
| Name | COMPAC SERVICES (NE) LIMITED |
|---|---|
| Company number | 02216287 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 WESTOE ROAD SOUTH SHIELDS NE33 4NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Paul Malpass Nationality: British |
Dates: Monday, August 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Malpass Nationality: British |
Dates: Monday, August 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rosemary Malpass Nationality: British |
Dates: Monday, August 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Edward Malpass Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, August 3, 2020
significant influence or control
|
| The Compac Group Westoe Road, NE33 4NA |
Dates: Thursday, June 30, 2016 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Edward Malpass Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 3, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMPAC SERVICES (NE) LIMITED | 02 Feb 1988 |