COMPAC SERVICES (NE) LIMITED
SOUTH SHIELDS

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

Company number 02216287
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address 88 WESTOE ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 4NA
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 5 December 2016 GBP 1,006 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 5 December 2016 GBP 1,006 . The most likely internet sites of COMPAC SERVICES (NE) LIMITED are www.compacservicesne.co.uk, and www.compac-services-ne.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and ten 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 Services Ne Limited is a Private Limited Company. The company registration number is 02216287. Compac Services Ne Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Compac Services Ne Limited is 88 Westoe Road South Shields Tyne and Wear Ne33 4na. The company`s financial liabilities are £27.46k. It is £-67.54k against last year. The cash in hand is £27.32k. It is £-0.61k against last year. And the total assets are £354.81k, which is £-133.4k against last year. KEIGHERY, Valerie is a Secretary of the company. MALPASS, David is a Director of the company. MALPASS, John Paul is a Director of the company. Secretary HURST-CARROTT, Marilyn Ann has been resigned. Secretary MALPASS, Rosemary has been resigned. Director MALPASS, Keith Edward has been resigned. Director MALPASS, Rosemary has been resigned. Director SMITH, Mitchell David has been resigned. Director SMITH, Nikolas James has been resigned. The company operates in "Construction of utility projects for fluids".


compac services (ne) Key Finiance

LIABILITIES £27.46k
-72%
CASH £27.32k
-3%
TOTAL ASSETS £354.81k
-28%
All Financial Figures

Current Directors

Secretary
KEIGHERY, Valerie
Appointed Date: 31 May 2015
Director
MALPASS, David
Appointed Date: 31 May 2015
45 years old
Director
MALPASS, John Paul
Appointed Date: 31 May 2015
39 years old

Resigned Directors

Secretary
HURST-CARROTT, Marilyn Ann
Resigned: 07 March 1994
Secretary
MALPASS, Rosemary
Resigned: 31 May 2015
Appointed Date: 07 March 1994
Director
MALPASS, Keith Edward
Resigned: 31 March 2016
74 years old
Director
MALPASS, Rosemary
Resigned: 31 May 2015
Appointed Date: 01 May 1999
75 years old
Director
SMITH, Mitchell David
Resigned: 01 April 2000
Appointed Date: 25 December 1995
60 years old
Director
SMITH, Nikolas James
Resigned: 06 December 2011
Appointed Date: 27 May 2008
51 years old

Persons With Significant Control

The Compac Group
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Keith Edward Malpass
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

COMPAC SERVICES (NE) LIMITED Events

08 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,006
08 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,006
08 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,006
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 106 more events
27 Apr 1988
Misc
27 Apr 1988
Registered office changed on 27/04/88 from: 1 union street luton beds LU1 3AN
27 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1988
Registered office changed on 23/02/88 from: 124/128 city rd london EC1V 2NJ
02 Feb 1988
Incorporation

COMPAC SERVICES (NE) LIMITED Charges

30 September 2008
Legal charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 88 westoe road, south shields, tyne & wear…
26 July 2002
Legal charge
Delivered: 31 July 2002
Status: Satisfied on 19 September 2006
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 12 st.peter's wharf newcastle upon…
31 July 1998
Legal charge
Delivered: 19 August 1998
Status: Satisfied on 19 September 2006
Persons entitled: Barclays Bank PLC
Description: 21 mayburgh close eamont bridge penrith cumbria.
19 November 1990
Debenture
Delivered: 10 December 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: A floating charge over the undertaking and all properties…
19 November 1990
Mortgage
Delivered: 7 December 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Premises situate k/a 88 westoe road 171/173 victoria road…
24 August 1990
Debenture
Delivered: 12 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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