This company is commonly known as Versapak International Limited. The company was founded 26 years ago and was given the registration number 03566179. The firm's registered office is in ERITH. You can find them at The Versapak Centre, 4 Veridion Way, Erith, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | VERSAPAK INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03566179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1998 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Versapak Centre, 4 Veridion Way, Erith, Kent, DA18 4AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Versapak Centre, 4 Veridion Way, Erith, England, DA18 4AL | Secretary | 20 January 2015 | Active |
| Harefield Warren Road, Chelsfield Village, Orpington, BR6 6EP | Secretary | 12 October 2007 | Active |
| 52 Birchwood Road, Petts Wood, Orpington, England, BR5 1NZ | Director | 17 May 2019 | Active |
| Harefield, Warren Road, Chelsfield Village, Orpington, United Kingdom, BR6 6EP | Director | 26 October 2012 | Active |
| Harefield, Warren Road, Chelsfield Village, Orpington, United Kingdom, BR6 6EP | Director | 18 January 2024 | Active |
| Harefield Warren Road, Chelsfield Village, Orpington, BR6 6EP | Secretary | 30 September 1998 | Active |
| 20 Alton Avenue, Kings Hill, West Malling, ME19 4HD | Secretary | 01 February 2005 | Active |
| 4, Veridion Way, Erith, United Kingdom, DA18 4AL | Secretary | 14 February 2013 | Active |
| Ashgarth 83 Redhill Wood, New Ash Green, Longfield, DA3 8QP | Secretary | 11 September 2003 | Active |
| 7 Barnfield Close, New Barn, DA3 7HP | Secretary | 31 October 2005 | Active |
| 12, Southview Road, Wilmington, DA2 7BL | Secretary | 08 September 2009 | Active |
| 77, Flowerhill Way, Istead Rise, Gravesend, United Kingdom, DA13 9DN | Secretary | 17 October 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 18 May 1998 | Active |
| Harefield Warren Road, Chelsfield Village, Orpington, BR6 6EP | Director | 30 September 1998 | Active |
| Clock Cottage Church Road, Offham, West Malling, ME19 5NX | Director | 01 September 2002 | Active |
| 20 Alton Avenue, Kings Hill, West Malling, ME19 4HD | Director | 01 March 2004 | Active |
| 4, Veridion Way, Erith, England, DA18 4AL | Director | 01 September 2013 | Active |
| The Versapak Centre, 4 Veridion Way, Erith, England, DA18 4AL | Director | 10 May 2012 | Active |
| 44 Briar Road, Bexley, DA5 2HN | Director | 30 September 1998 | Active |
| 50 Pear Tree Lane, Maidstone, ME15 9QX | Director | 30 September 1998 | Active |
| The Versapak Centre, 4 Veridion Way, Erith, England, DA18 4AL | Director | 01 September 2015 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 18 May 1998 | Active |
| Ashgarth 83 Redhill Wood, New Ash Green, Longfield, DA3 8QP | Director | 11 September 2003 | Active |
| 7 Barnfield Close, New Barn, DA3 7HP | Director | 14 October 2004 | Active |
| Versapak Group Limited | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Versapak Centre, 4 Veridion Way, Erith, England, DA18 4AL |
| Nature of control | : |
|
| Mr Ian Denny-Anderson | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Harefield, Warren Road, Orpington, United Kingdom, BR6 6EP |
| Nature of control | : |
|
| Mrs Anne Denny-Anderson | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Harefield, Warren Road, Orpington, United Kingdom, BR6 6EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Change person secretary company with change date. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Change person secretary company. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
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