Company number NI036735
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address 134 MAGHERAKNOCK ROAD, BALLYNAHINCH, BT24 8UH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of COMPAK DEVELOPMENTS LIMITED are www.compakdevelopments.co.uk, and www.compak-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Compak Developments Limited is a Private Limited Company.
The company registration number is NI036735. Compak Developments Limited has been working since 18 August 1999.
The present status of the company is Active. The registered address of Compak Developments Limited is 134 Magheraknock Road Ballynahinch Bt24 8uh. . SIMPSON, Mary is a Secretary of the company. SIMPSON, Mary is a Director of the company. SIMPSON, Terence is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 January 2004
Appointed Date: 18 August 1999
Persons With Significant Control
Mrs Mary Simpson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Simpson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPAK DEVELOPMENTS LIMITED Events
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 18 August 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
15 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 35 more events
12 Oct 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
