S.W.S. COMPAK LIMITED
WATERLOO HOUSE, PARSONAGE LANE, STANSTED CM24 8GF- Active
- Private Limited Company
- Company No. 04934057
- Last Updated: 01 Mar 2024
Company Profile
S.W.S. COMPAK LIMITED was incorporated on Thursday, October 16, 2003 as a Private Limited Company with registered address in STANSTED. S.W.S. COMPAK LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 21 years and 29 days.
| Name | S.W.S. COMPAK LIMITED |
|---|---|
| Company number | 04934057 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO HOUSE PARSONAGE LANE STANSTED CM24 8GF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Integra Compliance Limited 19a Canning Street, EH3 8HE |
Dates: Thursday, February 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wastepack Limited 19a Canning Street, EH3 8HE |
Dates: Thursday, February 16, 2017 - Thursday, February 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Geoff Isaac Louis Hadfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S.W.S. COMPAK LIMITED | 16 Oct 2003 |