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DPAC UK LIMITED

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

This company is commonly known as Dpac Uk Limited. The company was founded 21 years ago and was given the registration number 04615309. The firm's registered office is in NEWMARKET. You can find them at 5 Kings Court, Willie Snaith Road, Newmarket, Suffolk. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:DPAC UK LIMITED
Company Number:04615309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:5 Kings Court, Willie Snaith Road, Newmarket, Suffolk, England, CB8 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cinnamon Road, Downham Market, England, PE38 9UL

Secretary12 December 2002Active
9, Cinnamon Road, Downham Market, England, PE38 9UL

Director01 January 2008Active
9, Cinnamon Road, Downham Market, England, PE38 9UL

Director12 December 2002Active
114 High Street, Cranfield, MK43 0DG

Secretary12 December 2002Active
114, High Street, Cranfield, Bedford, MK43 0DG

Corporate Director12 December 2002Active

People with Significant Control

Mr Simon David Huston Lamberton-Pine
Notified on:01 December 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:100 St James Road, St. James Road, Northampton, England, NN5 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Lamberton-Pine
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:100 St James Road, St. James Road, Northampton, England, NN5 5LF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-04-14Resolution

Resolution.

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2022-04-13Insolvency

Liquidation voluntary statement of affairs.

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2022-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-30Address

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

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Officers

Change person secretary company with change date.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Change person secretary company with change date.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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