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D.C.S. PACKAGING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.c.s. Packaging Limited. The company was founded 42 years ago and was given the registration number 01583141. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D.C.S. PACKAGING LIMITED
Company Number:01583141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1981
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire, LE65 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, LE65 1JR

Director24 January 2020Active
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, United Kingdom, LE65 1JR

Director16 March 2004Active
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, LE65 1JR

Secretary06 April 2021Active
64 Pares Way, Ockbrook, DE72 3TL

Secretary01 January 2000Active
The Hollies, Windmill Lane, Balsall Common, CV7 7GY

Secretary30 November 2001Active
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, LE65 1JR

Secretary24 January 2020Active
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, United Kingdom, LE65 1JR

Secretary01 June 2004Active
Tudor Cottage, Whitchurch On Thames, Reading, RG8 7EP

Secretary-Active
9 Fairmile Court, Henley On Thames, Oxfordshire, RG9 2JP

Secretary25 September 2000Active
5 Cover Croft, Sutton Coldfield, B76 2BF

Director01 January 2007Active
64 Pares Way, Ockbrook, DE72 3TL

Director01 January 2000Active
11 Northcroft, Wooburn Green, HP10 0BP

Director30 March 2004Active
The Hollies, Windmill Lane, Balsall Common, CV7 7GY

Director30 November 2001Active
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, United Kingdom, LE65 1JR

Director30 March 2004Active
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, United Kingdom, LE65 1JR

Director-Active
6 Rupert Close, Henley On Thames, RG9 2JD

Director-Active
The Old Farm House, Stoke Row, Henley-On-Thames, RG9 5QG

Director-Active
9 Fairmile Court, Henley On Thames, Oxfordshire, RG9 2JP

Director25 September 2000Active
17 Lowfield Green, Caversham, Reading, RG4 0NZ

Director-Active

People with Significant Control

Mr Gerald Richard Charlemont Kingsbury
Notified on:24 December 2018
Status:Active
Date of birth:May 1945
Nationality:British
Address:H K Wentworth Limited, Ashby Business Park, Ashby-De-La-Zouch, LE65 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
H K Wentworth Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Unit 12, Coalfield Way, Ashby-De-La-Zouch, England, LE65 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-05Dissolution

Dissolution application strike off company.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-05-12Officers

Termination secretary company with name termination date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-04-08Officers

Appoint person secretary company with name date.

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2021-04-08Officers

Termination secretary company with name termination date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Officers

Appoint person secretary company with name date.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-27Officers

Termination secretary company with name termination date.

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2020-01-07Miscellaneous

Legacy.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-10-07Resolution

Resolution.

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2019-10-01Resolution

Resolution.

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2019-09-03Officers

Change person director company with change date.

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2019-05-03Accounts

Accounts with accounts type dormant.

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2019-01-07Persons with significant control

Notification of a person with significant control.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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