COMPUPACK LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF3 2NG

Company number 03729820
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 18 CLOWES DRIVE, RANDLAY TELFORD, SHROPSHIRE, TF3 2NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 99 . The most likely internet sites of COMPUPACK LIMITED are www.compupack.co.uk, and www.compupack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Compupack Limited is a Private Limited Company. The company registration number is 03729820. Compupack Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Compupack Limited is 18 Clowes Drive Randlay Telford Shropshire Tf3 2ng. The company`s financial liabilities are £0.92k. It is £-18.45k against last year. The cash in hand is £4.67k. It is £-2.6k against last year. And the total assets are £44.28k, which is £-2.6k against last year. DHULASHIA, Malinee is a Secretary of the company. DHULASHIA, Hitesh is a Director of the company. DHULASHIA, Malinee is a Director of the company. Secretary DHULASHIA, Hitesh has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHIANG, Bor Shyon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


compupack Key Finiance

LIABILITIES £0.92k
-96%
CASH £4.67k
-36%
TOTAL ASSETS £44.28k
-6%
All Financial Figures

Current Directors

Secretary
DHULASHIA, Malinee
Appointed Date: 12 August 1999
Director
DHULASHIA, Hitesh
Appointed Date: 14 August 1999
64 years old
Director
DHULASHIA, Malinee
Appointed Date: 12 June 2006
63 years old

Resigned Directors

Secretary
DHULASHIA, Hitesh
Resigned: 12 August 1999
Appointed Date: 10 March 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
CHIANG, Bor Shyon
Resigned: 17 September 1999
Appointed Date: 10 March 1999
75 years old

Persons With Significant Control

Mr Hitesh Dhulashia
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Malinee Dhulashia
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPUPACK LIMITED Events

19 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 99
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 99
...
... and 43 more events
20 Apr 1999
Secretary resigned
20 Apr 1999
New director appointed
20 Apr 1999
New secretary appointed
20 Apr 1999
Registered office changed on 20/04/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
10 Mar 1999
Incorporation

COMPUPACK LIMITED Charges

22 November 2006
Mortgage
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Mortgage Express (The Lender)
Description: 32 asbury close newton road great barr w midlands t/n…

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