PACKAGING DEPOT LIMITED
UNIT 3B-3D RATCLIFFE MILLS BUSINESS PARK, FORGE LANE, DEWSBURY WF12 9BU- Active
- Private Limited Company
- Company No. 12447397
- Last Updated: 01 Mar 2024
Company Profile
PACKAGING DEPOT LIMITED was incorporated on Thursday, February 6, 2020 as a Private Limited Company with registered address in DEWSBURY. PACKAGING DEPOT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 7 months and 16 days.
| Name | PACKAGING DEPOT LIMITED |
|---|---|
| Company number | 12447397 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B-3D RATCLIFFE MILLS BUSINESS PARK FORGE LANE DEWSBURY WF12 9BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dalal Holdings Ltd Ratcliffe Mills Business Park, Forge Lane |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Sadiq Dalal Nationality: English |
Dates: Friday, December 31, 2021 - Tuesday, December 6, 2022
right to appoint and remove directors
|
| Mrs Rehana Dalal Nationality: British |
Dates: Friday, December 31, 2021 - Tuesday, December 6, 2022
right to appoint and remove directors
|
| Mr Sadiq Ahmed Dalal Nationality: British |
Dates: Thursday, February 6, 2020 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Green Nationality: British |
Dates: Thursday, February 6, 2020 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aman Sadiq Dalal Nationality: British |
Dates: Thursday, February 6, 2020 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PACKAGING DEPOT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACKAGING DEPOT LIMITED | 06 Feb 2020 |
| CELESTE DESSERTS LTD | 04 Jan 2022 |
| CELESTE CATERING LIMITED | 08 Dec 2022 |