VERSAPAK DOPING CONTROL LIMITED
ERITH

Hellopages » Greater London » Bexley » DA18 4AL

Company number 03525795
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address THE VERSAPAK CENTRE, 4 VERIDION WAY, ERITH, KENT, DA18 4AL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of VERSAPAK DOPING CONTROL LIMITED are www.versapakdopingcontrol.co.uk, and www.versapak-doping-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Falconwood Rail Station is 3.7 miles; to Barking Rail Station is 4 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Versapak Doping Control Limited is a Private Limited Company. The company registration number is 03525795. Versapak Doping Control Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Versapak Doping Control Limited is The Versapak Centre 4 Veridion Way Erith Kent Da18 4al. . ANDERSON, Anne Florence is a Secretary of the company. CARROLL, Nichola Karen is a Secretary of the company. ANDERSON, Anne Florence is a Director of the company. ANDERSON, Ian Denny is a Director of the company. IOANES, Alin Romulus is a Director of the company. Secretary ANDERSON, Ian Denny has been resigned. Secretary BUCHANAN, Angus has been resigned. Secretary BUTCHER, Suzanne has been resigned. Secretary MORAN, Michael Joseph has been resigned. Secretary RALPH, Michael John has been resigned. Secretary SZOSTAK, Kelly has been resigned. Secretary WAKE, Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Michael Denny has been resigned. Director BUCHANAN, Angus has been resigned. Director BUTCHER, Suzanne has been resigned. Director EDWARDS, Leon Daniel has been resigned. Director HATTON, Jeffrey has been resigned. Director HERD, Richard Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORAN, Michael Joseph has been resigned. Director RALPH, Michael John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ANDERSON, Anne Florence
Appointed Date: 12 October 2007
Secretary
CARROLL, Nichola Karen
Appointed Date: 20 January 2015
Director
ANDERSON, Anne Florence
Appointed Date: 26 October 2012
79 years old
Director
ANDERSON, Ian Denny
Appointed Date: 12 March 1998
78 years old
Director
IOANES, Alin Romulus
Appointed Date: 01 September 2015
51 years old

Resigned Directors

Secretary
ANDERSON, Ian Denny
Resigned: 11 September 2003
Appointed Date: 12 March 1998
Secretary
BUCHANAN, Angus
Resigned: 31 October 2005
Appointed Date: 01 February 2005
Secretary
BUTCHER, Suzanne
Resigned: 14 May 2014
Appointed Date: 14 February 2013
Secretary
MORAN, Michael Joseph
Resigned: 01 February 2005
Appointed Date: 11 September 2003
Secretary
RALPH, Michael John
Resigned: 12 October 2007
Appointed Date: 31 October 2005
Secretary
SZOSTAK, Kelly
Resigned: 14 February 2013
Appointed Date: 08 September 2009
Secretary
WAKE, Karen
Resigned: 07 August 2009
Appointed Date: 17 October 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Director
ANDERSON, Michael Denny
Resigned: 29 June 2005
Appointed Date: 04 June 1998
80 years old
Director
BUCHANAN, Angus
Resigned: 31 October 2005
Appointed Date: 01 March 2004
65 years old
Director
BUTCHER, Suzanne
Resigned: 13 May 2014
Appointed Date: 01 September 2013
48 years old
Director
EDWARDS, Leon Daniel
Resigned: 05 January 2015
Appointed Date: 10 May 2012
51 years old
Director
HATTON, Jeffrey
Resigned: 10 January 2003
Appointed Date: 04 June 1998
65 years old
Director
HERD, Richard Graham
Resigned: 06 January 2003
Appointed Date: 12 March 1998
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Director
MORAN, Michael Joseph
Resigned: 01 February 2005
Appointed Date: 11 September 2003
75 years old
Director
RALPH, Michael John
Resigned: 28 August 2009
Appointed Date: 14 October 2004
51 years old

Persons With Significant Control

Mr Ian Denny Anderson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Anne Florence Anderson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Versapak Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERSAPAK DOPING CONTROL LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Jun 2016
Accounts for a small company made up to 31 August 2015
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Oct 2015
Appointment of Mr Alin Romulus Ioanes as a director on 1 September 2015
08 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 78 more events
01 Jun 1998
Director resigned
01 Jun 1998
Registered office changed on 01/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jun 1998
New secretary appointed;new director appointed
01 Jun 1998
New director appointed
12 Mar 1998
Incorporation

VERSAPAK DOPING CONTROL LIMITED Charges

13 January 1999
Debenture
Delivered: 16 January 1999
Status: Satisfied on 24 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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