Introduction
Watch Company
C
COMPACT CASES LIMITED
COMPACT CASES LIMITED is an active company incorporated on 11 March 1965 with the registered office located in Maidenhead. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (3663). COMPACT CASES LIMITED was registered 61 years ago.(SIC: 3663)
Status
active
Active since 61 years ago
Company No
00840715
LTD Company
Age
61 Years
Incorporated 11 March 1965
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 1998 (28 years ago)
Period: 1 April 1997 - 31 March 1998(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2000
Period: 1 April 1998 - 31 March 1999
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 29 June 2017
For period ending 15 June 2017
Address
Buckingham House Courtlands Maidenhead, SL6 2PT,
Previous Addresses
7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN
From: 11 March 1965To: 27 March 2019
No significant events found
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
WELCH, John Reginald
Active22 Balmoral Road, BirminghamB36 0JT
Secretary
Appointed 01 Jul 1998
WELCH, John Reginald
22 Balmoral Road, BirminghamB36 0JT
Secretary
01 Jul 1998
Active
DAVIES, Christopher Erith
ActiveHollytree The Common, LedburyHR8 1LY
Born September 1949
Director
Appointed 24 Feb 1997
DAVIES, Christopher Erith
Hollytree The Common, LedburyHR8 1LY
Born September 1949
Director
24 Feb 1997
Active
GASH, Michael Alfred
Active54 Richmond Hill Road, BirminghamB15 3AZ
Born October 1943
Director
Appointed 24 Feb 1997
GASH, Michael Alfred
54 Richmond Hill Road, BirminghamB15 3AZ
Born October 1943
Director
24 Feb 1997
Active
SMITH, David
ResignedIlltyd House 2 Ormande Close, HalesowenB63 2XY
Secretary
Appointed N/A
Resigned 06 Mar 1995
SMITH, David
Illtyd House 2 Ormande Close, HalesowenB63 2XY
Secretary
N/A
Resigned 06 Mar 1995
Resigned
ARABIS PLC
Resigned7 Harbour Buildings, Brierley HillDY5 1LN
Corporate secretary
Appointed 06 Mar 1995
Resigned 01 Jul 1998
ARABIS PLC
7 Harbour Buildings, Brierley HillDY5 1LN
Corporate secretary
06 Mar 1995
Resigned 01 Jul 1998
Resigned
GRIFFITHS, Michael Sean
Resigned7 Ashbury Court, SolihullB95 5AF
Born December 1946
Director
Appointed N/A
Resigned 24 Feb 1997
GRIFFITHS, Michael Sean
7 Ashbury Court, SolihullB95 5AF
Born December 1946
Director
N/A
Resigned 24 Feb 1997
Resigned
GRIFFITHS, Richard Barry
Resigned32 Claremont Road, SouthportPR8 4DY
Born February 1952
Director
Appointed N/A
Resigned 06 Mar 1995
GRIFFITHS, Richard Barry
32 Claremont Road, SouthportPR8 4DY
Born February 1952
Director
N/A
Resigned 06 Mar 1995
Resigned
HARTLEY, Simon John
Resigned12 Brook Lane, LoughboroughLE11 3RA
Born April 1960
Director
Appointed 31 Jul 1996
Resigned 24 Feb 1997
HARTLEY, Simon John
12 Brook Lane, LoughboroughLE11 3RA
Born April 1960
Director
31 Jul 1996
Resigned 24 Feb 1997
Resigned
LEACH, Andrew Keith
Resigned4 Linwood Road, SolihullB91 1HL
Born December 1957
Director
Appointed 20 Aug 1992
Resigned 31 Jul 1996
LEACH, Andrew Keith
4 Linwood Road, SolihullB91 1HL
Born December 1957
Director
20 Aug 1992
Resigned 31 Jul 1996
Resigned
LEWIS, Gareth Mark
Resigned15 Walnut Tree Close, CardiffCF4 8SX
Born October 1950
Director
Appointed N/A
Resigned 04 Jan 1993
LEWIS, Gareth Mark
15 Walnut Tree Close, CardiffCF4 8SX
Born October 1950
Director
N/A
Resigned 04 Jan 1993
Resigned
LEWIS, Paul Geraint
Resigned15 Britway Road, Dinas PowysCF64 4AF
Born March 1964
Director
Appointed N/A
Resigned 03 Mar 1993
LEWIS, Paul Geraint
15 Britway Road, Dinas PowysCF64 4AF
Born March 1964
Director
N/A
Resigned 03 Mar 1993
Resigned
Filing History
3
Description
Type
Date Filed
Document
27 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2019
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document