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DK GROUP PACKAGING LIMITED

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

This company is commonly known as Dk Group Packaging Limited. The company was founded 14 years ago and was given the registration number 07247262. The firm's registered office is in RUGBY. You can find them at Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:DK GROUP PACKAGING LIMITED
Company Number:07247262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2010
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

Director15 March 2017Active
Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

Director01 March 2021Active
Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

Director17 May 2016Active
Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

Director09 June 2014Active
Lawford Heath Industrial Estate, Lawford Heath, Rugby, United Kingdom, CV23 9EU

Director01 April 2011Active
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, England, CV23 9EU

Director01 August 2014Active
Lawford Heath Industrial Estate, Lawford Heath, Rugby, United Kingdom, CV23 9EU

Director01 April 2011Active
Lawford Heath Industrial Estate, Lawford Heath, Rugby, United Kingdom, CV23 9EU

Director10 May 2010Active

People with Significant Control

Dk Group Investments Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Unit 5, Lawford Heath Lane, Rugby, England, CV23 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Mark Higginson
Notified on:15 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-19Dissolution

Dissolution application strike off company.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Appoint person director company with name date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type small.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type small.

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2018-08-01Officers

Termination director company with name termination date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type small.

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2017-08-02Officers

Termination director company with name termination date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-09Accounts

Accounts with accounts type small.

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2017-03-17Officers

Appoint person director company with name date.

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2016-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Appoint person director company with name date.

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2016-03-03Accounts

Accounts with accounts type small.

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2016-02-01Officers

Termination director company with name termination date.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type small.

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