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DELTA PACK LTD

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

This company is commonly known as Delta Pack Ltd. The company was founded 13 years ago and was given the registration number 07677149. The firm's registered office is in BIRMINGHAM. You can find them at 14b Tamebridge Industrial Estate Aldridge Road, Perry Barr, Birmingham, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:DELTA PACK LTD
Company Number:07677149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:14b Tamebridge Industrial Estate Aldridge Road, Perry Barr, Birmingham, England, B42 2TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hovat Limited, West Point, New Hythe Lane, Larkfield, United Kingdom, ME20 6XJ

Secretary26 April 2017Active
14b Tamebridge Industrial Estate, Aldridge Road, Perry Barr, Birmingham, England, B42 2TX

Director26 April 2017Active
C/O Hovat Limited, Westpoint, New Hythe Lane, Larkfield, Aylesford, England, ME20 6XJ

Director26 April 2017Active
14b Tamebridge Industrial Estate, Aldridge Road, Perry Barr, Birmingham, England, B42 2TX

Director16 June 2023Active
14b Tamebridge Industrial Estate, Aldridge Road, Perry Barr, Birmingham, England, B42 2TX

Director16 June 2023Active
116, Kedleston Road, Birmingham, England, B28 0NJ

Secretary18 April 2013Active
Image House, 67-73 Constitution Hill, Birmingham, England, B19 3JX

Director21 June 2011Active
Unit 12, Priory Road, Aston, Birmingham, B6 7LG

Director21 June 2016Active
C/O Hovat Limited, Westpoint, New Hythe Lane, Larkfield, United Kingdom, ME20 6XJ

Director26 April 2017Active
C/O Retail Packaging Solutions Limited, Unit 5, Orchard Way, Sutton-In-Ashfield, United Kingdom, NG17 1JU

Director26 April 2017Active

People with Significant Control

Grafham Holdings Limited
Notified on:26 April 2017
Status:Active
Country of residence:England
Address:Unit 1, Westmead, New Hythe Lane, Aylesford, England, ME20 6XJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-21Accounts

Legacy.

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2023-07-21Other

Legacy.

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2023-07-21Other

Legacy.

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2023-07-17Resolution

Resolution.

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2023-07-17Incorporation

Memorandum articles.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-22Mortgage

Mortgage satisfy charge full.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Other

Legacy.

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2023-06-13Other

Legacy.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2022-08-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-19Accounts

Legacy.

Download
2022-08-19Other

Legacy.

Download
2022-08-19Other

Legacy.

Download
2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-01-27Capital

Capital allotment shares.

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2021-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

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