DE LA PAK LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 05127727
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Director's details changed for Mr Arjen Duncan Cooper-Rolfe on 1 May 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DE LA PAK LIMITED are www.delapak.co.uk, and www.de-la-pak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De La Pak Limited is a Private Limited Company. The company registration number is 05127727. De La Pak Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of De La Pak Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . COOPER-ROLFE, Arjen Duncan is a Director of the company. Secretary COOPER, Ietje has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOPER, Andrew Robert has been resigned. Director COOPER, Ietje has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


de la pak Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOPER-ROLFE, Arjen Duncan
Appointed Date: 12 March 2009
49 years old

Resigned Directors

Secretary
COOPER, Ietje
Resigned: 30 July 2011
Appointed Date: 13 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
COOPER, Andrew Robert
Resigned: 01 March 2009
Appointed Date: 13 May 2004
79 years old
Director
COOPER, Ietje
Resigned: 30 July 2011
Appointed Date: 12 March 2009
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Persons With Significant Control

Involvement Packaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE LA PAK LIMITED Events

17 May 2017
Confirmation statement made on 13 May 2017 with updates
17 May 2017
Director's details changed for Mr Arjen Duncan Cooper-Rolfe on 1 May 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
19 Aug 2004
Secretary resigned
19 Aug 2004
Director resigned
19 Aug 2004
New secretary appointed
19 Aug 2004
New director appointed
13 May 2004
Incorporation

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