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- COMPLYPAK LIMITED
COMPLYPAK LIMITED
Active - Accounts Filed
General Information
NAME
COMPLYPAK LIMITED
COMPANY NUMBER
04164355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
20/02/2001
(23 years and 9 months old)
WEBSITE
www.complypak.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2001
09/08/2001
BISWELL 2008 LIMITED
Previous Names
20/02/2001 09/08/2001 BISWELL 2008 LIMITED
LONDON
W4 4PH
Telephone: 01424432320
TPS: No
Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH
W4 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ERP UK LIMITED | Active - Accounts Filed | View Report |
COMPLYPAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: Lesley Margaret Jackson (910107377) has left the board |
Date: 06/09/2024 | Event: Adrian Jackson (901774853) has left the board |
Credit Risk Overview
Want to learn more about COMPLYPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLYPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLYPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2024 - Present (4 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
20/02/2001 - 09/08/2001 (5 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 71 |
View Report |
20/02/2001 - Present (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 32 |
View Report |
Director: 09/08/2001 - Present (23 years and 3 months) Secretary: 09/08/2001 - Present (23 years and 3 months) Born in Jun 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 17 |
View Report |
14/08/2001 - Present (23 years and 3 months) Born in Jun 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ERP SAS | N/A | N/A |
ERP UK LIMITED | Active - Accounts Filed | View Report |
COMPLYPAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: Lesley Margaret Jackson (910107377) has left the board |
Date: 06/09/2024 | Event: Adrian Jackson (901774853) has left the board |
Date: 06/09/2024 | Event: Andrew Michael Francis (907790408) has left the board |
Date: 06/09/2024 | Event: New Board Member John Brewis Redmayne (920778798) Appointed |
Date: 14/06/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 06/06/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: Change in Reg. Office |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 26/02/2014 | Event: New Annual Return filed |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/02/2013 | Event: New Annual Return filed |
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