Compac Services (Ne) Limited (number 02216287) is a private limited company incorporated on 1988-02-02. The company is located at 88 Westoe Road, South Shields NE33 4NA. Compac Services (Ne) Limited operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 43210 - "electrical installation", SIC: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Compac Services (ne) Limited
Number 02216287
Date of Incorporation: February 2, 1988
End of financial year: 30 April
Address: 88 Westoe Road, South Shields, NE33 4NA
SIC code: 68209 - Other letting and operating of own or leased real estate
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
42210 - Construction of utility projects for fluids

Moving to the 2 directors that can be found in the above-mentioned company, we can name: John M. (in the company from 31 May 2015), David M. (appointment date: 31 May 2015). 1 secretary is present: Valerie K. (appointed on 31 May 2015). The Companies House lists 6 persons of significant control, namely: David M. owns 1/2 or less of shares, 1/2 or less of voting rights, John M. owns 1/2 or less of shares, 1/2 or less of voting rights, Rosemary M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 760,524 405,336 338,369 533,732 488,210 354,811 351,590 563,580 934,312 965,801 830,537 963,452 699,072
Fixed Assets 182,048 589,477 557,866 555,832 593,444 620,783 758,676 548,359 636,889 666,741 434,302 411,156 404,197
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds 617,988 527,329 573,885 596,257 632,880 611,823 - - - - - - -
Tangible Fixed Assets 182,048 154,047 122,436 120,402 158,014 185,353 - - - - - - -
Total Assets Less Current Liabilities 691,827 586,490 612,522 626,141 688,441 648,241 765,023 622,373 568,291 1,013,227 528,682 472,592 464,813

People with significant control

David M.
3 August 2020
Nature of control: 25-50% voting rights
25-50% shares
John M.
3 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Rosemary M.
3 August 2020
Nature of control: 25-50% voting rights
25-50% shares
The Compac Group
30 June 2016 - 3 August 2020
Address 88 Westoe Road, South Shields, NE33 4NA, United Kingdom
Legal authority England
Legal form Holding Company
Country registered England
Place registered England And Wales
Registration number 03070115
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith M.
30 June 2016 - 3 August 2020
Nature of control: significiant influence or control
Keith M.
6 April 2016 - 3 August 2020
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, November 2023 | accounts
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