VERSAPAK GROUP LIMITED
THE VERSAPAK CENTRE, 4 VERIDION WAY, ERITH DA18 4AL- Active
- Private Limited Company
- Company No. 05453178
- Last Updated: 01 Mar 2024
Company Profile
VERSAPAK GROUP LIMITED was incorporated on Monday, May 16, 2005 as a Private Limited Company with registered address in ERITH. VERSAPAK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 4 months and 4 days.
| Name | VERSAPAK GROUP LIMITED |
|---|---|
| Company number | 05453178 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE VERSAPAK CENTRE 4 VERIDION WAY ERITH DA18 4AL |
|---|---|
| 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 Ian Denny-Anderson Nationality: British |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Anne Denny-Anderson Nationality: British |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Denny Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against VERSAPAK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERSAPAK GROUP LIMITED | 16 May 2005 |
| O.N.W. LTD. | 14 Jun 2005 |
| MAYLESIE LIMITED | 26 Jun 2008 |