About

Registered Number: 04765846
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 1310 Solihull Parkway Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB,

 

Compak (Packaging) Ltd was established in 2003, it's status at Companies House is "Active". Bellamy, Mark Thomas, Holborn, David Andrew are listed as the directors of the business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLAMY, Mark Thomas 23 June 2006 - 1
HOLBORN, David Andrew 04 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 03 January 2017
AD01 - Change of registered office address 24 May 2016
AR01 - Annual Return 29 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 June 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 May 2011
AA - Annual Accounts 28 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AR01 - Annual Return 17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 07 June 2007
287 - Change in situation or address of Registered Office 02 May 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 29 November 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2004
363s - Annual Return 14 June 2004
225 - Change of Accounting Reference Date 09 March 2004
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
287 - Change in situation or address of Registered Office 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
CERTNM - Change of name certificate 13 June 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.