General information

Name:

Spinks Compak Ltd

Office Address:

Unit 3 Crown Road Warmley BS30 8JJ Bristol

Number: 05548903

Incorporation date: 2005-08-30

Dissolution date: 2021-03-16

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Spinks Compak was registered on 2005-08-30 as a private limited company. The company office was situated in Bristol on Unit 3 Crown Road, Warmley. The address post code is BS30 8JJ. The office registration number for Spinks Compak Limited was 05548903. Spinks Compak Limited had been in business for 16 years until dissolution date on 2021-03-16. 17 years ago this business switched its business name from Compak (north) to Spinks Compak Limited.

Within the limited company, many of director's duties have so far been done by Jonathan R., Samantha H. and Thomas W.. When it comes to these three executives, Jonathan R. had managed the limited company for the longest time, having been a part of company's Management Board for two years.

The companies with significant control over this firm were as follows: Compak Group Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Shannon Street, LS9 8SS, Yorkshire and was registered as a PSC under the reg no 10824044.

  • Previous company's names
  • Spinks Compak Limited 2007-04-30
  • Compak (north) Limited 2005-08-30

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 09 April 2019

Latest update: 28 November 2023

Samantha H.

Role: Director

Appointed: 09 April 2019

Latest update: 28 November 2023

Thomas W.

Role: Director

Appointed: 09 April 2019

Latest update: 28 November 2023

People with significant control

Compak Group Ltd
Address: 9 Shannon Street, Leeds, Yorkshire, LS9 8SS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10824044
Notified on 19 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony J.
Notified on 7 April 2016
Ceased on 19 July 2017
Nature of control:
1/2 or less of shares
John S.
Notified on 7 April 2016
Ceased on 19 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 October 2020
Confirmation statement last made up date 30 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company Vehicle Operator Data

9 Shannon Street

City

Leeds

Postal code

LS9 8SS

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/09/30 (AA)
filed on: 26th, June 2020
accounts
Free Download Download filing (8 pages)

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