COMPAK (PACKAGING) LIMITED
BIRMINGHAM ANGELSHORE LIMITED

Hellopages » West Midlands » Solihull » B37 7YB

Company number 04765846
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 1310 SOLIHULL PARKWAY SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Concorde House Trinity Park Solihull Birmingham B37 7UQ to 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 24 May 2016. The most likely internet sites of COMPAK (PACKAGING) LIMITED are www.compakpackaging.co.uk, and www.compak-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Compak Packaging Limited is a Private Limited Company. The company registration number is 04765846. Compak Packaging Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Compak Packaging Limited is 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham England B37 7yb. . HARRINGTON, Michael William is a Secretary of the company. BELLAMY, Mark Thomas is a Director of the company. HOLBORN, David Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRINGTON, Michael William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HARRINGTON, Michael William
Appointed Date: 04 June 2003
Director
BELLAMY, Mark Thomas
Appointed Date: 23 June 2006
63 years old
Director
HOLBORN, David Andrew
Appointed Date: 04 June 2003
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2003
Appointed Date: 15 May 2003
Director
HARRINGTON, Michael William
Resigned: 23 June 2006
Appointed Date: 04 June 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 2003
Appointed Date: 15 May 2003

Persons With Significant Control

Mr David Andrew Holborn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPAK (PACKAGING) LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
24 May 2016
Registered office address changed from Concorde House Trinity Park Solihull Birmingham B37 7UQ to 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 24 May 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 Mar 2016
Register inspection address has been changed from Pontdulais Hall Pontdulais Llanllwni Llanybydder Carmarthenshire SA40 9SH to 24 the Orchards Laxfield Woodbridge Suffolk IP13 8EE
...
... and 35 more events
15 Jul 2003
Registered office changed on 15/07/03 from: 1 mitchell lane bristol BS1 6BU
15 Jul 2003
New secretary appointed;new director appointed
15 Jul 2003
New director appointed
13 Jun 2003
Company name changed angelshore LIMITED\certificate issued on 13/06/03
15 May 2003
Incorporation

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