COMPLYPAK LIMITED
PRATTS BOTTOM BISWELL 2008 LIMITED

Hellopages » Greater London » Bromley » BR6 7LZ

Company number 04164355
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address LUDO HOSE, CLARENCE COURT, RUSHMORE HILL, PRATTS BOTTOM, KENT, BR6 7LZ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities, 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of COMPLYPAK LIMITED are www.complypak.co.uk, and www.complypak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Complypak Limited is a Private Limited Company. The company registration number is 04164355. Complypak Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Complypak Limited is Ludo Hose Clarence Court Rushmore Hill Pratts Bottom Kent Br6 7lz. . JACKSON, Lesley Margaret is a Secretary of the company. FRANCIS, Andrew Michael is a Director of the company. JACKSON, Adrian is a Director of the company. Secretary COCHRANE, Jennifer Jane has been resigned. Secretary JACKSON, Adrian has been resigned. Director WILLIAMS, Richard John has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
JACKSON, Lesley Margaret
Appointed Date: 14 August 2001
Director
FRANCIS, Andrew Michael
Appointed Date: 10 September 2001
59 years old
Director
JACKSON, Adrian
Appointed Date: 09 August 2001
72 years old

Resigned Directors

Secretary
COCHRANE, Jennifer Jane
Resigned: 16 August 2001
Appointed Date: 20 February 2001
Secretary
JACKSON, Adrian
Resigned: 10 September 2001
Appointed Date: 09 August 2001
Director
WILLIAMS, Richard John
Resigned: 09 August 2001
Appointed Date: 20 February 2001
72 years old

Persons With Significant Control

Mr Adrian Jackson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPLYPAK LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 42 more events
04 Sep 2001
New secretary appointed
21 Aug 2001
Director resigned
21 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
Company name changed biswell 2008 LIMITED\certificate issued on 09/08/01
20 Feb 2001
Incorporation

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