COMPATIC LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 07022316
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 4 December 2016 GBP 33,000 ; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of COMPATIC LIMITED are www.compatic.co.uk, and www.compatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Compatic Limited is a Private Limited Company. The company registration number is 07022316. Compatic Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Compatic Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. KUENZEL, Hans-Dieter is a Director of the company. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director WITTKOPF, Marco has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 17 September 2009
Director
KUENZEL, Hans-Dieter
Appointed Date: 01 September 2015
64 years old

Resigned Directors

Director
KIM, Timotheus
Resigned: 15 February 2012
Appointed Date: 13 January 2012
61 years old
Director
KIM, Timotheus
Resigned: 27 April 2011
Appointed Date: 13 April 2011
61 years old
Director
KIM, Timotheus
Resigned: 20 July 2010
Appointed Date: 05 July 2010
61 years old
Director
KIM, Timotheus
Resigned: 05 October 2009
Appointed Date: 17 September 2009
61 years old
Director
WITTKOPF, Marco
Resigned: 20 June 2012
Appointed Date: 10 June 2012
36 years old
Director
ZACH, Uwe Hugo
Resigned: 20 March 2015
Appointed Date: 15 March 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 June 2014
Appointed Date: 15 June 2014
72 years old
Director
ZACH, Uwe Hugo
Resigned: 28 April 2013
Appointed Date: 12 April 2013
72 years old

Persons With Significant Control

Mr. Hans-Dieter Kuenzel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

COMPATIC LIMITED Events

28 Apr 2017
Amended micro company accounts made up to 31 December 2015
13 Dec 2016
Statement of capital following an allotment of shares on 4 December 2016
  • GBP 33,000
02 Dec 2016
Confirmation statement made on 17 September 2016 with updates
15 Aug 2016
Amended micro company accounts made up to 31 December 2014
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 43 more events
19 Aug 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
06 Jul 2010
First Gazette notice for compulsory strike-off
05 Jul 2010
Appointment of Mr. Timotheus Kim as a director
27 Oct 2009
Termination of appointment of Timotheus Kim as a director
17 Sep 2009
Incorporation

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