COMPAC UK LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 06320910
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address UNIT 6 DIAMOND HOUSE, THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8PT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of COMPAC UK LIMITED are www.compacuk.co.uk, and www.compac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Compac Uk Limited is a Private Limited Company. The company registration number is 06320910. Compac Uk Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Compac Uk Limited is Unit 6 Diamond House Thornes Moor Road Wakefield West Yorkshire Wf2 8pt. . LLEO AGUAS, Jose Antonio is a Secretary of the company. SANCHIS BRINES, Francisco is a Director of the company. SANCHIS BRINES, Maria Carmen is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LLEO AGUAS, Jose Antonio
Appointed Date: 01 April 2010
Director
SANCHIS BRINES, Francisco
Appointed Date: 03 August 2007
55 years old
Director
SANCHIS BRINES, Maria Carmen
Appointed Date: 03 August 2007
57 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 05 May 2010
Appointed Date: 23 July 2007
Director
HUNTSMOOR LIMITED
Resigned: 03 August 2007
Appointed Date: 23 July 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 August 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Silicalia Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPAC UK LIMITED Events

29 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
29 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 35 more events
14 Aug 2007
Director resigned
14 Aug 2007
Director resigned
14 Aug 2007
New director appointed
14 Aug 2007
New director appointed
23 Jul 2007
Incorporation

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