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Nom

Compac Services (NE) Limited
Adresse
88 Westoe Road
South Shields
NE33 4NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02216287 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)42210 - Construction de réseaux pour fluides
43210 - Installation électrique
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (6)

Source: Companies House
Malpass, David Status: Active Notified: 03/08/2020 Date of Birth: 06/1980 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, John Paul Status: Active Notified: 03/08/2020 Date of Birth: 08/1986 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: 03/08/2020 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%
    •
    Malpass, Keith Edward Status: Ceased Notified: 30/06/2016 Ceased: 03/08/2020 Date of Birth: 05/1951 Nature of Control
  • Significant influence or control
    •
    Malpass, Keith Edward Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Date of Birth: 05/1951 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB The Compac Group Status: Ceased Notified: 30/06/2016 Ceased: 03/08/2020 Companies House Number: 03070115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Keighery, Valerie South Shields, Tyne And Wear Status: Active Notified: 31/05/2015 Role: Secretary
    Malpass, David South Shields, Tyne And Wear Status: Active Notified: 31/05/2015 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malpass, John Paul South Shields, Tyne And Wear Status: Active Notified: 31/05/2015 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Compac Cycles Limited Status: Active Notified: 06/04/2016 Companies House Number: 02707016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •