Company number 04985406
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address C/O WILKES ASSOCIATES LTD, 483 BIRMINGHAM ROAD, MARLBROOK, BROMSGROVE, WORCESTERSHIRE, B61 0HZ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Stuart Rodgers as a director on 1 April 2010. The most likely internet sites of COMPACT MANUFACTURING LIMITED are www.compactmanufacturing.co.uk, and www.compact-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Compact Manufacturing Limited is a Private Limited Company.
The company registration number is 04985406. Compact Manufacturing Limited has been working since 04 December 2003.
The present status of the company is Active. The registered address of Compact Manufacturing Limited is C O Wilkes Associates Ltd 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0hz. . TILT, Brian Patrick is a Secretary of the company. PHILLIPS, Steven Keith is a Director of the company. RODGERS, Stuart is a Director of the company. TILT, Brian Patrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Persons With Significant Control
Mr Brian Patrick Tilt
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Keith Phillips
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Rodgers
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPACT MANUFACTURING LIMITED Events
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Appointment of Mr Stuart Rodgers as a director on 1 April 2010
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
14 Dec 2003
New director appointed
14 Dec 2003
New secretary appointed;new director appointed
14 Dec 2003
Secretary resigned
14 Dec 2003
Director resigned
04 Dec 2003
Incorporation
12 June 2015
Charge code 0498 5406 0003
Delivered: 2 July 2015
Status: Outstanding
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