COMPACT ENGINEERING LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3BX

Company number 02075654
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address UNIT 8 SEVERFIELD CLOSE, THIRSK INDUSTRIAL PARK, THIRSK, NORTH YORKSHIRE, YO7 3BX
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of COMPACT ENGINEERING LIMITED are www.compactengineering.co.uk, and www.compact-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and one months. Compact Engineering Limited is a Private Limited Company. The company registration number is 02075654. Compact Engineering Limited has been working since 19 November 1986. The present status of the company is Active. The registered address of Compact Engineering Limited is Unit 8 Severfield Close Thirsk Industrial Park Thirsk North Yorkshire Yo7 3bx. The company`s financial liabilities are £68.01k. It is £53.86k against last year. And the total assets are £609.78k, which is £448.5k against last year. KLEMZ, David Bernard is a Secretary of the company. KLEMZ, David Bernard is a Director of the company. KLEMZ, Timothy David Ives is a Director of the company. Director WEBER, Manfred Franz has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


compact engineering Key Finiance

LIABILITIES £68.01k
+380%
CASH n/a
TOTAL ASSETS £609.78k
+278%
All Financial Figures

Current Directors


Director
KLEMZ, David Bernard

86 years old

Director
KLEMZ, Timothy David Ives
Appointed Date: 14 November 2013
58 years old

Resigned Directors

Director
WEBER, Manfred Franz
Resigned: 14 November 2013
84 years old

Persons With Significant Control

Mr David Bernard Klemz
Notified on: 30 September 2016
86 years old
Nature of control: Ownership of shares – 75% or more

COMPACT ENGINEERING LIMITED Events

24 May 2017
Confirmation statement made on 19 May 2017 with updates
02 Jun 2016
Micro company accounts made up to 30 September 2015
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 61 more events
22 Mar 1990
Registered office changed on 22/03/90 from: bay house hickley ripon n yorks HG4 3JE

23 Feb 1989
Return made up to 19/05/88; full list of members

23 Feb 1989
Full accounts made up to 31 March 1988

19 Feb 1989
Accounting reference date extended from 31/03 to 30/09

19 Nov 1986
Certificate of Incorporation

COMPACT ENGINEERING LIMITED Charges

17 January 2014
Charge code 0207 5654 0002
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
14 May 1991
Mortgage debenture
Delivered: 28 May 1991
Status: Satisfied on 4 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…