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DISPAK (MIDLANDS) LIMITED

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

This company is commonly known as Dispak (midlands) Limited. The company was founded 49 years ago and was given the registration number 01207392. 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 99999 - Dormant Company.

Company Information

Name:DISPAK (MIDLANDS) LIMITED
Company Number:01207392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lysander Road, Bowerhill Estate, Melksham, Wiltshire, SN12 6SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9BW

Secretary20 May 1994Active
Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9BW

Director01 October 2019Active
Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9BW

Director23 May 2018Active
Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9BW

Director01 October 2008Active
26 Farleigh Close, Chippenham, SN14 0PT

Secretary-Active
Ethandune House, Little Court Lane Edington, Westbury, BA13 4PW

Director-Active
2 Oak Tree Gate, Audlem, Crewe, CW3 0LD

Director-Active
50, The Hawthorns, Charvil, RG10 9TS

Director19 March 2009Active

People with Significant Control

Dispak Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units 3-5, 2 Porte Marsh Road, Calne, United Kingdom, SN11 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-11-24Officers

Change person director company with change date.

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2023-11-24Officers

Change person director company with change date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Officers

Change person director company with change date.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Officers

Change person secretary company with change date.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Address

Change registered office address company with date old address new address.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Officers

Change person secretary company with change date.

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2020-04-24Mortgage

Mortgage satisfy charge full.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-10-03Officers

Appoint person director company with name date.

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2019-10-03Officers

Termination director company with name termination date.

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