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- EMPAC LIMITED
EMPAC LIMITED
Active - Accounts Filed
General Information
NAME
EMPAC LIMITED
COMPANY NUMBER
02758321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/10/1992
(32 years and 1 months old)
WEBSITE
www.empac.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICK
CV34 6UW
Telephone: 01823353223
TPS: No
9 Donnington Park
85 Birdham Road
Chichester
West Sussex
PO20 7AJ
Telephone: 353223
Innovation Centre
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6UW
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 |
---|---|---|
EMPAC LIMITED | Active - Accounts Filed | View Report |
NEVILLE & MORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 10/09/2024 | Event: New Board Member Mark Robert O'Bryan (932688401) Appointed |
Date: 04/09/2024 | Event: Declan John McCarthy (925368694) has left the board |
Credit Risk Overview
Want to learn more about EMPAC 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 EMPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2022 - Present (2 years and 9 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
17/03/2022 - Present (2 years and 9 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/03/2022 - Present (2 years and 9 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/03/2022 - Present (2 years and 9 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
EBS CORPORATE SERVICES LIMITED 23/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMPAC LIMITED | Active - Accounts Filed | View Report |
NEVILLE & MORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 10/09/2024 | Event: New Board Member Mark Robert O'Bryan (932688401) Appointed |
Date: 04/09/2024 | Event: Declan John McCarthy (925368694) has left the board |
Date: 31/01/2024 | Event: Brandi Kay Mathews (927246791) has left the board |
Date: 31/01/2024 | Event: New Board Member Scott David Jamroz (931866546) Appointed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2023 | Event: Neil Elliot Tzinberg (920727781) has left the board |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 23/10/2022 | Event: New Accounts filed |
Date: 12/07/2022 | Event: Scott David Beamer (929701207) has left the board |
Date: 27/06/2022 | Event: New Board Member Scott David Beamer (929701207) Appointed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 20/06/2022 | Event: New Board Member Scott David Beamer (929701214) Appointed |
Date: 13/04/2022 | Event: New Company Secretary EBS CORPORATE SERVICES LIMITED (913557169) Appointed |
Date: 01/04/2022 | Event: New Board Member Chad William Kibler (927246790) Appointed |
Date: 01/04/2022 | Event: New Board Member Brandi Kay Wilson (927246791) Appointed |
Date: 25/03/2022 | Event: New Company Secretary EBS CORPORATE SERVICES LIMITED (929394374) Appointed |
Date: 25/03/2022 | Event: New Board Member Neil Elliot Tzinberg (920727781) Appointed |
Date: 25/03/2022 | Event: New Board Member Brandi Kay Wilson (929394408) Appointed |
Date: 25/03/2022 | Event: New Board Member Chad William Kibler (929394407) Appointed |
Date: 25/03/2022 | Event: New Board Member Declan John McCarthy (925368694) Appointed |
Date: 25/03/2022 | Event: New Board Member Keith James Strope (920727942) Appointed |
Date: 25/03/2022 | Event: Oscar Sharpe (929027252) has left the board |
Date: 25/03/2022 | Event: Claire Sharpe (909243919) has left the board |
Date: 09/12/2021 | Event: David John Sharpe (903783940) has left the board |
Date: 09/12/2021 | Event: New Board Member Oscar Sharpe (929027252) Appointed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Confirmation Statement filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 01/11/2014 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Confirmation Statement filed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 05/11/2012 | Event: New Confirmation Statement filed |
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