Menna Overview
Here’s a quick overview of EMPAC LIMITED 👀 — a Warwick based business that started in 1992.
EMPAC LIMITED
- Company statusactive
- Company No02758321
- Age33 years 9 months 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year 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
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 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.