About

Registered Number: 02102891
Date of Incorporation: 24/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Units 3 & 4 Kestrel Close, Quarry Hill Industrial Park, Ilkeston, Derbyshire, DE7 4DA

 

Established in 1987, Com - Pak Design Ltd are based in Ilkeston, it's status is listed as "Active". There are 6 directors listed for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Barrie N/A - 1
DOUGLAS, Karen 01 August 1996 - 1
HEPWORTH, Simon 01 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Karen 04 April 2016 - 1
DOUGLAS, Betty Anne N/A 14 December 1992 1
NADIN, Christine 14 December 1992 04 April 2016 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 27 November 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 14 November 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 16 November 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 10 November 2016
TM02 - Termination of appointment of secretary 12 April 2016
AP03 - Appointment of secretary 12 April 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 05 December 2012
RESOLUTIONS - N/A 29 October 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 21 October 2010
AP01 - Appointment of director 29 July 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 17 November 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 16 November 2006
287 - Change in situation or address of Registered Office 13 February 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 06 November 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 21 October 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 11 December 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 13 December 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 07 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1995
AA - Annual Accounts 16 December 1994
363s - Annual Return 06 December 1994
AUD - Auditor's letter of resignation 09 June 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 16 January 1994
288 - N/A 19 January 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 01 December 1992
AA - Annual Accounts 01 April 1992
363b - Annual Return 12 December 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 25 January 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 20 January 1990
395 - Particulars of a mortgage or charge 21 July 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 February 1988
PUC 2 - N/A 27 January 1988
PUC 5 - N/A 27 January 1988
MEM/ARTS - N/A 15 July 1987
288 - N/A 14 July 1987
287 - Change in situation or address of Registered Office 14 July 1987
CERTNM - Change of name certificate 04 June 1987
CERTINC - N/A 24 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 17 July 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.