COMPAC SERVICES (NE) LIMITED

Profile COMPAC SERVICES (NE) LIMITED

Actual on 01.09.2021
Company name
COMPAC SERVICES (NE) LIMITED
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Company number
02216287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 February 1988
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
42210 - Construction of utility projects for fluids
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
68209 - Other letting and operating of own or leased real estate
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Registered office address
88 WESTOE ROAD, TYNE AND WEAR, SOUTH SHIELDS, NE33 4NA
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PSC and Officers COMPAC SERVICES (NE) LIMITED

Officers

(as of 19.09.2020)

KEIGHERY, Valerie
Status: Active
Appointed on: Sunday, 31 May 2015
Correspondence address: 88 Westoe Road, South Shields, Tyne And Wear, NE33 4NA
Role: Secretary
MALPASS, David
Status: Active
Appointed on: Sunday, 31 May 2015
Correspondence address: 88 Westoe Road, South Shields, Tyne And Wear, NE33 4NA
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALPASS, John Paul
Status: Active
Appointed on: Sunday, 31 May 2015
Correspondence address: 88 Westoe Road, South Shields, Tyne And Wear, NE33 4NA
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Director
Country of residence: England
HURST-CARROTT, Marilyn Ann
Status: Not active
Resigned on: Monday, 07 March 1994
Correspondence address: 20 Cliffside, South Shields, Tyne & Wear, NE34 7EZ
Role: Secretary
SMITH, Mitchell David
Status: Not active
Appointed on: Monday, 25 December 1995
Resigned on: Saturday, 01 April 2000
Correspondence address: 33 Brownlow Close, Victoria Glade, Newcastle, NE7 7FF
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALPASS, Rosemary
Status: Not active
Appointed on: Monday, 07 March 1994
Resigned on: Sunday, 31 May 2015
Correspondence address: 88 Westoe Road, South Shields, United Kingdom, Tyne And Wear, NE33 4NA
Nationality: British
Role: Secretary
MALPASS, Rosemary
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Sunday, 31 May 2015
Correspondence address: 88 Westoe Road, South Shields, United Kingdom, Tyne And Wear, NE33 4NA
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: England
MALPASS, Keith Edward
Status: Not active
Resigned on: Thursday, 31 March 2016
Correspondence address: 88 Westoe Road, South Shields, United Kingdom, Tyne And Wear, NE33 4NA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, Nikolas James
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Tuesday, 06 December 2011
Correspondence address: 88 Westoe Road, South Shields, United Kingdom, Tyne And Wear, NE33 4NA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr David Malpass
Status: Active
Notified on: Monday, 03 August 2020
Correspondence address: 88 South Shields, Tyne And Wear
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Paul Malpass
Status: Active
Notified on: Monday, 03 August 2020
Correspondence address: 88 South Shields, Tyne And Wear
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Keith Edward Malpass
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 88 South Shields, Tyne And Wear
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Keith Edward Malpass
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 88 South Shields, Tyne And Wear
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Rosemary Malpass
Status: Active
Notified on: Monday, 03 August 2020
Correspondence address: 88 South Shields, Tyne And Wear
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

The Compac Group
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 88 South Shields, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Keith Edward Malpass
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 88 South Shields, Tyne And Wear
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Keith Edward Malpass
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 88 South Shields, Tyne And Wear
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

The Compac Group
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 88 South Shields, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: England And Wales
Registration number: 03070115
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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