This company is commonly known as Design Packaging Group Limited. The company was founded 35 years ago and was given the registration number 02285010. The firm's registered office is in LITTLEHAMPTON. You can find them at Harwood Industrial Estate Harwood Road, Wick, Littlehampton, West Sussex. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | DESIGN PACKAGING GROUP LIMITED |
|---|---|---|
| Company Number | : | 02285010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1988 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harwood Industrial Estate Harwood Road, Wick, Littlehampton, West Sussex, England, BN17 7AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harwood Industrial Estate, Harwood Road, Wick, Littlehampton, England, BN17 7AU | Secretary | 10 May 2013 | Active |
| Harwood Industrial Estate, Harwood Road, Wick, Littlehampton, England, BN17 7AU | Director | 14 September 2015 | Active |
| Harwood Industrial Estate, Harwood Road, Wick, Littlehampton, England, BN17 7AU | Director | 01 November 2010 | Active |
| Harwood Industrial Estate, Harwood Road, Wick, Littlehampton, England, BN17 7AU | Director | 01 February 2002 | Active |
| 12 Garden Close, Sompting, Lancing, BN15 9SZ | Secretary | - | Active |
| Meadow View, Highground Lane, Barnham, PO22 0BT | Secretary | 01 May 2004 | Active |
| Lashmar House, East Preston, Littlehampton, BN16 1EZ | Secretary | 23 June 1995 | Active |
| 37 Goldsmith Road, Worthing, BN14 8ES | Secretary | 28 April 2000 | Active |
| 27 Cissbury Close, Horsham, RH12 5JT | Secretary | 31 December 2003 | Active |
| 12 Garden Close, Sompting, Lancing, BN15 9SZ | Director | - | Active |
| One Bell Lane, Bell Lane, Lewes, England, BN7 1JU | Director | 19 October 1998 | Active |
| One Bell Lane, Bell Lane, Lewes, England, BN7 1JU | Director | - | Active |
| 37 Goldsmith Road, Worthing, BN14 8ES | Director | - | Active |
| 27 Cissbury Close, Horsham, RH12 5JT | Director | 14 April 2003 | Active |
| Rozel Sea View Road, Hayling Island, PO11 9PD | Director | 10 August 1997 | Active |
| Boxed Holdings Ltd | ||
| Notified on | : | 14 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Harwood Industrial Estate, Harwood Road, Littlehampton, England, BN17 7AU |
| Nature of control | : |
|
| Red Property Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Bell Lane, Lewes, England, BN7 1JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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