COMPACK TRADE LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8PG

Company number 05471080
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address COMPACK TRADE, SUITE 36 88-90 HATTON GARDEN, HOLBORN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMPACK TRADE LTD are www.compacktrade.co.uk, and www.compack-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compack Trade Ltd is a Private Limited Company. The company registration number is 05471080. Compack Trade Ltd has been working since 03 June 2005. The present status of the company is Active. The registered address of Compack Trade Ltd is Compack Trade Suite 36 88 90 Hatton Garden Holborn London Ec1n 8pg. . BORGERS, Marcel Gerold is a Secretary of the company. VAN DEN NIEUWENHUIJZEN, Bob Adrianus is a Director of the company. Secretary VAN THIEL, Michiel Adriaan Paul Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOGDANOV, Oleg Anatolevich has been resigned. Director VAN THIEL, Michiel Adriaan Paul Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BORGERS, Marcel Gerold
Appointed Date: 13 June 2008
Director
VAN DEN NIEUWENHUIJZEN, Bob Adrianus
Appointed Date: 17 May 2008
40 years old

Resigned Directors

Secretary
VAN THIEL, Michiel Adriaan Paul Marie
Resigned: 13 June 2008
Appointed Date: 03 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005
Director
BOGDANOV, Oleg Anatolevich
Resigned: 15 December 2006
Appointed Date: 03 June 2005
69 years old
Director
VAN THIEL, Michiel Adriaan Paul Marie
Resigned: 13 June 2008
Appointed Date: 03 June 2005
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005

COMPACK TRADE LTD Events

29 Aug 2016
Micro company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
12 Jul 2005
Secretary resigned
12 Jul 2005
Director resigned
12 Jul 2005
New secretary appointed;new director appointed
12 Jul 2005
New director appointed
03 Jun 2005
Incorporation

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