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Nom

The Compac Group Limited
Adresse
88 Westoe Road
South Shields
NE33 4NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03070115 Show on Companies House
Statut de SociétéDissolved
Fondé20 juin 1995
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 avril 2020
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Malpass, Keith Edward Status: Active Notified: 30/06/2016 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Malpass, Rosemary Status: Active Notified: 30/06/2016 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Malpass, Keith Edward South Shields, Tyne And Wear, England Status: Active Notified: 14/07/1995 Date of Birth: 05/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Malpass, Rosemary South Shields, Tyne And Wear, England Status: Active Notified: 14/07/1995 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Compac Services (NE) Limited Status: Ceased Notified: 30/06/2016 Ceased: 03/08/2020 Companies House Number: 02216287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •