DISPAK LIMITED
UNITS 3-5 2 PORTE MARSH ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE SN11 9BW- Active
- Private Limited Company
- Company No. 02050242
- Last Updated: 01 Mar 2024
Company Profile
DISPAK LIMITED was incorporated on Wednesday, August 27, 1986 as a Private Limited Company with registered address in CALNE. DISPAK LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 38 years and 20 days.
| Name | DISPAK LIMITED |
|---|---|
| Company number | 02050242 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3-5 2 PORTE MARSH ROAD PORTE MARSH INDUSTRIAL ESTATE CALNE SN11 9BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dispak Group Limited Bowerhill Estate, SN12 6SP |
Dates: Thursday, January 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sarah Anne Melling Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Wendy Patricia Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DISPAK LIMITED | 27 Aug 1986 |
| DISPAK (HOLDINGS) LIMITED | 03 Apr 2009 |