COMPAC CYCLES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » South Tyneside » NE33 4NA

Company number 02707016
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address 88 WESTOE ROAD, SOUTH SHIELDS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE33 4NA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of COMPAC CYCLES LIMITED are www.compaccycles.co.uk, and www.compac-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Seaburn Rail Station is 4.6 miles; to Heworth Rail Station is 5.8 miles; to Sunderland Rail Station is 6.3 miles; to Chester-le-Street Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compac Cycles Limited is a Private Limited Company. The company registration number is 02707016. Compac Cycles Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Compac Cycles Limited is 88 Westoe Road South Shields Newcastle Upon Tyne Tyne and Wear Ne33 4na. The company`s financial liabilities are £230.98k. It is £-4.23k against last year. The cash in hand is £8.43k. It is £-0.48k against last year. And the total assets are £8.43k, which is £-0.98k against last year. MALPASS, Keith Edward is a Secretary of the company. MALPASS, Keith Edward is a Director of the company. MALPASS, Rosemary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


compac cycles Key Finiance

LIABILITIES £230.98k
-2%
CASH £8.43k
-6%
TOTAL ASSETS £8.43k
-11%
All Financial Figures

Current Directors

Secretary
MALPASS, Keith Edward
Appointed Date: 27 April 1992
Director
MALPASS, Keith Edward
Appointed Date: 27 April 1992
74 years old
Director
MALPASS, Rosemary
Appointed Date: 27 April 1992
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1992
Appointed Date: 14 April 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 1992
Appointed Date: 14 April 1992

Persons With Significant Control

Compac Services (Ne) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPAC CYCLES LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 54 more events
20 May 1992
Director resigned;new director appointed
20 May 1992
Director resigned;new director appointed
20 May 1992
Registered office changed on 20/05/92 from: 2 baches street london N1 6UB
18 May 1992
Company name changed checkeager LIMITED\certificate issued on 19/05/92
14 Apr 1992
Incorporation

COMPAC CYCLES LIMITED Charges

6 July 1992
Legal charge
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the f/h property k/a or being…

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