Kampac International PLC
- Company number
- 06715725
- Status
- Active - Proposal To Strike Off
- Type
- Public Limited Company
- Incorporated
- 6 Oct 2008
- Nature of business
- Extraction of crude petroleum
Manufacture of medical and dental instruments and supplies
Wholesale of pharmaceutical goods
Activities of financial services holding companies
Registered office
Previous names
- Aqua Power International Ltd (until 30 Sep 2009)
- Aqua Power International PLC (until 26 Jan 2010)
- Merger Law Ltd (until 22 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEA, Preston | Director | 21 Sep 2009 | 3 May 2010 |
| CSURGO, Julius Charles | Director | 6 Oct 2008 | 25 May 2010 |
| SHEA, Preston | Director | 25 May 2010 | 27 Oct 2010 |
| LYONS, Jeffery | Director | 25 May 2010 | 1 Nov 2010 |
| UK COMPANY SECRETARIES LTD | Corporate-Secretary | 6 Oct 2008 | 1 Dec 2010 |
| HEINL, Wolfpang Herbert | Secretary | 1 Dec 2010 | 5 Aug 2011 |
| MISIR, Shrigovin | Director | 22 Apr 2010 | 5 Aug 2011 |
| UK COMPANY SECRETARIES LTD | Corporate-Secretary | 5 Aug 2011 | 30 Oct 2013 |
| RAUTIMO, Pekka Pentinpoika | Director | 5 Aug 2011 | 24 Aug 2019 |
| ATASSI, Mohamad Dia Elden | Director | 24 Aug 2019 | 5 Dec 2019 |
| AMPOFO, Charles | Director | 1 Sep 2010 | 20 Jan 2020 |
| WHITNEY, Rodney | Director | 27 Oct 2010 | 27 Aug 2020 |
| UK COMPANY SECRETARIES LTD | Corporate-Secretary | 11 Nov 2019 | 14 Nov 2024 |
| DASH, Kishore Kumar | Director | 18 Aug 2020 | |
| GUSTAVS, Herdis | Director | 21 Jan 2020 | |
| BARGHOUT, Nicolas | Director | 23 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamad Dia Elden Atassi | Ownership Of Shares 25 To 50 Percent | 24 Aug 2019 | 5 Dec 2019 |
| Mr Nicolas Barghout | Ownership Of Shares 25 To 50 Percent | 24 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £0 | £1,110,548 | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |