This company is commonly known as Dispak Limited. The company was founded 37 years ago and was given the registration number 02050242. The firm's registered office is in MELKSHAM. You can find them at Lysander Road, Bowerhill Estate, Melksham, Wiltshire. This company's SIC code is 82920 - Packaging activities.
| Name | : | DISPAK LIMITED |
|---|---|---|
| Company Number | : | 02050242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lysander Road, Bowerhill Estate, Melksham, Wiltshire, SN12 6SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9BW | Secretary | 14 October 2019 | Active |
| Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9BW | Director | - | Active |
| Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9BW | Director | 23 May 2018 | Active |
| Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9BW | Director | 01 October 2008 | Active |
| Lysander Road, Bowerhill Estate, Melksham, SN12 6SP | Secretary | 20 May 1994 | Active |
| 26 Farleigh Close, Chippenham, SN14 0PT | Secretary | - | Active |
| Ethandune House, Little Court Lane Edington, Westbury, BA13 4PW | Director | - | Active |
| 26 Farleigh Close, Chippenham, SN14 0PT | Director | - | Active |
| 38 Grasmere, Trowbridge, BA14 7LL | Director | 01 July 1997 | Active |
| Dispak Group Limited | ||
| Notified on | : | 19 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Units 3-5, 2 Porte Marsh Road, Calne, United Kingdom, SN11 9BW |
| Nature of control | : |
|
| Mrs Wendy Patricia Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lysander Road, Bowerhill Estate, Melksham, England, SN12 6SP |
| Nature of control | : |
|
| Mrs Sarah Anne Melling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 3-5, 2 Porte Marsh Road, Calne, United Kingdom, SN11 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Resolution | Resolution. | Download |
| 2023-01-27 | Incorporation | Memorandum articles. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Officers | Change person secretary company with change date. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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