Menna Overview
Here’s a quick overview of EMPAC LIMITED 👀 — a Warwick based business that started in 1992.
EMPAC LIMITED
- Company statusactive
- Company No02758321
- Age34 years 1 month Incorporated 23 October 1992
- Officers6
Address
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
EMPAC LIMITED is an active company incorporated on 23 October 1992 and based in Warwick, United Kingdom. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Resolution
1 Month Ago on 01 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 21 Aug 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Accounts With Accounts Type Dormant
11 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
4 Years Ago on 31 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EBS CORPORATE SERVICES LIMITED | corporate secretary | 23 Mar 2022 | |
| HIRST, Matthew | director | Nov 1977 | 21 Aug 2025 |
| JAMROZ, Scott David | director | Mar 1978 | 19 Jan 2024 |
| KIBLER, Chad William | director | Jun 1973 | 17 Mar 2022 |
| O'BRYAN, Mark Robert | director | Jan 1963 | 02 Sept 2024 |
| STROPE, Keith James | director | Aug 1958 | 17 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tricorbraun Limited | 17 Mar 2022 | |
| Mr David John Sharpe | Sep 1963 | 06 Apr 2016 |
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Here’s a quick overview of EMPAC LIMITED 👀 — a Warwick based business that started in 1992.