Company number 05230363
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 3 JENNY BROUGH MEADOWS, NORTHWOOD DRIVE, HESSLE, EAST YORKSHIRE, HU13 0TE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 1
. The most likely internet sites of DISPLAYPAK LIMITED are www.displaypak.co.uk, and www.displaypak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barton-on-Humber Rail Station is 3 miles; to Barrow Haven Rail Station is 3.6 miles; to Brough Rail Station is 5 miles; to Beverley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Displaypak Limited is a Private Limited Company.
The company registration number is 05230363. Displaypak Limited has been working since 14 September 2004.
The present status of the company is Active. The registered address of Displaypak Limited is 3 Jenny Brough Meadows Northwood Drive Hessle East Yorkshire Hu13 0te. . DEARMAN, Andrew is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director OXLEY, Mark has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
displaypak Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 15 November 2010
Appointed Date: 20 October 2008
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 20 October 2008
Appointed Date: 14 September 2004
Director
OXLEY, Mark
Resigned: 14 September 2011
Appointed Date: 28 September 2010
40 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 14 September 2011
Appointed Date: 20 October 2008
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 20 October 2008
Appointed Date: 14 September 2004
Persons With Significant Control
Mr Andrew Dearman
Notified on: 14 September 2016
58 years old
Nature of control: Has significant influence or control
DISPLAYPAK LIMITED Events
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 May 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
16 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 26 more events
26 Oct 2006
Accounts made up to 30 September 2006
14 Sep 2006
Return made up to 14/09/06; full list of members
11 Oct 2005
Accounts made up to 30 September 2005
15 Sep 2005
Return made up to 14/09/05; full list of members
14 Sep 2004
Incorporation