S.W.S. COMPAK LIMITED
Non-Trading
General Information
NAME
S.W.S. COMPAK LIMITED
COMPANY NUMBER
04934057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
16/10/2003
(21 years and 1 months old)
WEBSITE
www.sws-compak.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STANSTED
CM24 8GF
Waterloo House Parsonage Lane
Stansted
CM24 8GF
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 |
|---|---|---|
| INTEGRA COMPLIANCE LIMITED | Non-Trading | View Report |
| S.W.S. COMPAK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about S.W.S. COMPAK 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 S.W.S. COMPAK LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about S.W.S. COMPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2017 - Present (7 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
16/10/2003 - 13/07/2007 (3 years and 8 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 23/06/2005 - 13/07/2007 (2years) Secretary: 16/10/2003 - 13/07/2007 (3 years and 8 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
16/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 817 |
View Report |
|
16/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WASTEPACK GROUP LIMITED | Non-Trading | View Report |
| LC BET LIMITED | Non-Trading | View Report |
| ELECTROLINK LIMITED | Non-Trading | View Report |
| ELECTROLINK RECYCLING LIMITED | Active - Accounts Filed | View Report |
| NILWASTE COMPLIANCE LIMITED | Non-Trading | View Report |
| ENVIROLINK RECYCLING LTD | Non-Trading | View Report |
| INTEGRA COMPLIANCE LIMITED | Non-Trading | View Report |
| S.W.S. COMPAK LIMITED | Non-Trading | View Report |
| WEEE LINK LIMITED | Active - Accounts Filed | View Report |
| TODDPAK LIMITED | Company is dissolved | View Report |
| WASTEPACK LIMITED | Active - Accounts Filed | View Report |
| RECYCLE WALES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/03/2017 | Change in Reg. Office |
| 21/02/2017 | New Board Member Lynne Anne Cullis (906440910) Appointed |
| 21/02/2017 | Paul Darren Harrison (909644591) has left the board |
| 21/02/2017 | Geoffrey Isaac Louis Hadfield (912417931) has left the board |
| 13/01/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 10/07/2016 | New Accounts filed |
| 01/01/2016 | Geoff Isaac Louis Hadfield (920376708) has left the board |
| 01/01/2016 | New Board Member Geoffrey Isaac Louis Hadfield (912417931) Appointed |
| 25/12/2015 | Change in Reg. Office |
| 25/12/2015 | New Board Member Paul Darren Harrison (909644591) Appointed |
| 25/12/2015 | New Board Member Geoff Isaac Louis Hadfield (920376708) Appointed |
| 22/12/2015 | Charles Edward Allison Cooke (909515657) has left the board |
| 26/10/2015 | New Annual Return filed |
| 12/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 07/11/2012 | Caroline Rachel Whalley (912323121) has left the board |
| 05/11/2012 | New Accounts filed |
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