DY-PACK (UK) LIMITED
OFFICE 5 DALESIDE HOUSE PARK ROAD EAST, CALVERTON, NOTTINGHAM NG14 6LL- Active
- Private Limited Company
- Company No. 02915058
- Last Updated: 01 Mar 2024
Company Profile
DY-PACK (UK) LIMITED was incorporated on Thursday, March 31, 1994 as a Private Limited Company with registered address in NOTTINGHAM. DY-PACK (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 30 years 7 months and 10 days.
| Name | DY-PACK (UK) LIMITED |
|---|---|
| Company number | 02915058 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5 DALESIDE HOUSE PARK ROAD EAST CALVERTON NOTTINGHAM NG14 6LL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Wilhelm Alexander Carl Maximil Dyckerhoff Nationality: German |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dy-Pack Verpackungen Gustav Dyckerhoff Im Ruttenberge |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DY-PACK (UK) LIMITED | 31 Mar 1994 |