CAMPACT LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6DJ

Company number 02258069
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address 21-25 CHURCH STREET WEST, WOKING, SURREY, GU21 6DJ
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for Mr Bernd Steinlechner on 31 March 2017; Full accounts made up to 30 April 2016. The most likely internet sites of CAMPACT LIMITED are www.campact.co.uk, and www.campact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campact Limited is a Private Limited Company. The company registration number is 02258069. Campact Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of Campact Limited is 21 25 Church Street West Woking Surrey Gu21 6dj. . STEINLECHNER, Bernd is a Secretary of the company. BRETTERKLIEBER-TAYE, Elfriede is a Director of the company. LIVESEY, Michael Robert is a Director of the company. STEINHAGEN, Martin is a Director of the company. STEINLECHNER, Bernd is a Director of the company. Secretary GARDNER, David Leslie has been resigned. Secretary SLORICK, Michael Alexander has been resigned. Director DOTLINGER, Simon has been resigned. Director EDSON, Laurie Beverley has been resigned. Director EGGER, Michael has been resigned. Director GARDNER, David Leslie has been resigned. Director POTTER, Iain Victor has been resigned. Director REIF, Georg has been resigned. Director WEBSTER, Barrie has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
STEINLECHNER, Bernd
Appointed Date: 01 December 2006
Director
BRETTERKLIEBER-TAYE, Elfriede
Appointed Date: 01 October 2015
46 years old
Director
LIVESEY, Michael Robert
Appointed Date: 15 July 2003
66 years old
Director
STEINHAGEN, Martin
Appointed Date: 13 March 2014
46 years old
Director
STEINLECHNER, Bernd
Appointed Date: 15 July 2003
54 years old

Resigned Directors

Secretary
GARDNER, David Leslie
Resigned: 23 December 1992
Secretary
SLORICK, Michael Alexander
Resigned: 03 October 2006
Appointed Date: 23 December 1992
Director
DOTLINGER, Simon
Resigned: 30 April 2009
Appointed Date: 04 December 2001
60 years old
Director
EDSON, Laurie Beverley
Resigned: 24 June 2014
Appointed Date: 01 October 2010
78 years old
Director
EGGER, Michael
Resigned: 03 October 2006
Appointed Date: 05 May 1993
77 years old
Director
GARDNER, David Leslie
Resigned: 01 August 1999
79 years old
Director
POTTER, Iain Victor
Resigned: 27 June 2003
Appointed Date: 04 December 2001
65 years old
Director
REIF, Georg
Resigned: 23 December 1992
85 years old
Director
WEBSTER, Barrie
Resigned: 12 June 2001
Appointed Date: 20 November 1994
70 years old

Persons With Significant Control

Egger Holzwerkstoffe Gmbh
Notified on: 29 March 2017
Nature of control: Ownership of shares – 75% or more

CAMPACT LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Mar 2017
Director's details changed for Mr Bernd Steinlechner on 31 March 2017
26 Jan 2017
Full accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000,000
04 Feb 2016
Full accounts made up to 30 April 2015
...
... and 103 more events
20 Jun 1988
Director resigned;new director appointed
20 Jun 1988
Registered office changed on 20/06/88 from: 2 baches street london N1 6UB
15 Jun 1988
Memorandum and Articles of Association
15 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1988
Incorporation

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