COM - PAK DESIGN LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4DA

Company number 02102891
Status Active
Incorporation Date 24 February 1987
Company Type Private Limited Company
Address UNITS 3 & 4 KESTREL CLOSE, QUARRY HILL INDUSTRIAL PARK, ILKESTON, DERBYSHIRE, DE7 4DA
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Christine Nadin as a secretary on 4 April 2016. The most likely internet sites of COM - PAK DESIGN LIMITED are www.compakdesign.co.uk, and www.com-pak-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Com Pak Design Limited is a Private Limited Company. The company registration number is 02102891. Com Pak Design Limited has been working since 24 February 1987. The present status of the company is Active. The registered address of Com Pak Design Limited is Units 3 4 Kestrel Close Quarry Hill Industrial Park Ilkeston Derbyshire De7 4da. . DOUGLAS, Karen is a Secretary of the company. DOUGLAS, Barrie is a Director of the company. DOUGLAS, Karen is a Director of the company. HEPWORTH, Simon is a Director of the company. Secretary DOUGLAS, Betty Anne has been resigned. Secretary NADIN, Christine has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
DOUGLAS, Karen
Appointed Date: 04 April 2016
Director
DOUGLAS, Barrie

80 years old
Director
DOUGLAS, Karen
Appointed Date: 01 August 1996
74 years old
Director
HEPWORTH, Simon
Appointed Date: 01 July 2010
64 years old

Resigned Directors

Secretary
DOUGLAS, Betty Anne
Resigned: 14 December 1992
Secretary
NADIN, Christine
Resigned: 04 April 2016
Appointed Date: 14 December 1992

Persons With Significant Control

Mr Barrie Douglas
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COM - PAK DESIGN LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Termination of appointment of Christine Nadin as a secretary on 4 April 2016
12 Apr 2016
Appointment of Mrs Karen Douglas as a secretary on 4 April 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,300
...
... and 66 more events
15 Jul 1987
Memorandum and Articles of Association
14 Jul 1987
Secretary resigned;director resigned
14 Jul 1987
Registered office changed on 14/07/87 from: epworth house 25/35 city road london EC1Y 1AA
04 Jun 1987
Company name changed oakyear LIMITED\certificate issued on 04/06/87
24 Feb 1987
Certificate of Incorporation

COM - PAK DESIGN LIMITED Charges

17 July 1989
Debenture
Delivered: 21 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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