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DERBYSHIRE PACKAGING SYSTEMS LIMITED

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

This company is commonly known as Derbyshire Packaging Systems Limited. The company was founded 25 years ago and was given the registration number 03761295. The firm's registered office is in CHESTERFIELD. You can find them at Riverside Works, Storforth Lane, Chesterfield, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DERBYSHIRE PACKAGING SYSTEMS LIMITED
Company Number:03761295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Riverside Works, Storforth Lane, Chesterfield, Derbyshire, S40 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Works, Storforth Lane, Chesterfield, S40 2TU

Secretary01 September 2021Active
Riverside Works, Storforth Lane, Chesterfield, S40 2TU

Director01 April 2000Active
Riverside Works, Storforth Lane, Chesterfield, S40 2TU

Secretary28 April 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary28 April 1999Active
Riverside Works, Storforth Lane, Chesterfield, S40 2TU

Director30 September 2002Active
Blue Lodge Farm, Staveley Road, Arkwright Town, Chesterfield, S44 5DS

Director28 April 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director28 April 1999Active

People with Significant Control

Mrs Angela Adams
Notified on:01 October 2021
Status:Active
Date of birth:April 1982
Nationality:British
Address:Riverside Works, Storforth Lane, Chesterfield, S40 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Adams
Notified on:28 April 2017
Status:Active
Date of birth:January 1976
Nationality:British
Address:Riverside Works, Storforth Lane, Chesterfield, S40 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Capital

Capital allotment shares.

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2022-03-30Officers

Appoint person secretary company with name date.

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2022-03-30Officers

Termination secretary company with name termination date.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Officers

Change person secretary company with change date.

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2020-02-20Officers

Termination director company with name termination date.

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2019-08-14Accounts

Accounts amended with accounts type micro entity.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Change person director company with change date.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Officers

Change person director company with change date.

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2017-08-22Officers

Change person director company with change date.

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2017-06-05Document replacement

Second filing of annual return with made up date.

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