CompaniesInTheUK

S.W.S. COMPAK LIMITED

Company number 04934057 ·

Dissolved

2 active / 2 ceased · persons with significant control

Wastepack Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-16
Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc174113
Country registered
Scotland

Integra Compliance Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-16
Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc226275
Country registered
Scotland

Wastepack Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-16
Ceased on
2017-02-16
Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc174113
Country registered
Scotland

Mr Geoff Isaac Louis Hadfield

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-02-15
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
Lumm Farm, Lumb Lane, Droylsden, Manchester, M43 7LB, England