THE COMPAC GROUP LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 4NA
Company number 03070115
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 88 WESTOE ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 4NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects. The most likely internet sites of THE COMPAC GROUP LIMITED are www.thecompacgroup.co.uk, and www.the-compac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.The Compac Group Limited is a Private Limited Company. The company registration number is 03070115. The Compac Group Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of The Compac Group Limited is 88 Westoe Road South Shields Tyne and Wear Ne33 4na. The company`s financial liabilities are £178.57k. It is £-3.32k against last year. . MALPASS, Rosemary 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 "Non-trading company".


the compac group Key Finiance

LIABILITIES £178.57k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MALPASS, Rosemary
Appointed Date: 14 July 1995
Director
MALPASS, Keith Edward
Appointed Date: 14 July 1995
74 years old
Director
MALPASS, Rosemary
Appointed Date: 14 July 1995
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1995
Appointed Date: 20 June 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1995
Appointed Date: 20 June 1995

THE COMPAC GROUP LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2016
Statement of company's objects
07 Dec 2016
Change of share class name or designation
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
...
... and 52 more events
08 Aug 1995
Company name changed appeargroom LIMITED\certificate issued on 09/08/95
07 Aug 1995
New secretary appointed;director resigned;new director appointed
07 Aug 1995
Secretary resigned;new director appointed
07 Aug 1995
Registered office changed on 07/08/95 from: 1 mitchell lane bristol BS1 6BU
20 Jun 1995
Incorporation

Similar Companies

THE COMMUTER PROPERTY CLUB LIMITED THE COMMWORLD PARTNERSHIP LIMITED THE COMPACT LIFT COMPANY UK LIMITED THE COMPACT PUBLISHING COMPANY LIMITED THE COMPACT TRACTOR CENTRE LIMITED THE COMPANION CARRIER LTD. THE COMPANION STORE LIMITED