D.C.S. PACKAGING LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1JR
Company number 01583141
Status Active
Incorporation Date 28 August 1981
Company Type Private Limited Company
Address H K WENTWORTH LIMITED ASHBY BUSINESS PARK, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of D.C.S. PACKAGING LIMITED are www.dcspackaging.co.uk, and www.d-c-s-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. D C S Packaging Limited is a Private Limited Company. The company registration number is 01583141. D C S Packaging Limited has been working since 28 August 1981. The present status of the company is Active. The registered address of D C S Packaging Limited is H K Wentworth Limited Ashby Business Park Coalfield Way Ashby De La Zouch Leicestershire Le65 1jr. . HUMPHRIES, John Frank, Dr is a Secretary of the company. HUMPHRIES, John Frank, Dr is a Director of the company. JAKEMAN, Ronald Leslie is a Director of the company. KINGSBURY, Gerald Richard Charlemont is a Director of the company. Secretary FERGUSON, Thomas Ivor has been resigned. Secretary FOSTER, Geoffrey Iain has been resigned. Secretary MACCAW, Robin Guy has been resigned. Secretary MCKENZIE, Alison Grace has been resigned. Director BARNES, Michael John has been resigned. Director FERGUSON, Thomas Ivor has been resigned. Director FINLAY, Elizabeth Frances Cameron has been resigned. Director FOSTER, Geoffrey Iain has been resigned. Director KINGSBURY, Patricia Mary Charlemont, Lady has been resigned. Director KINGSBURY, Philip Charles Orlando has been resigned. Director MCKENZIE, Alison Grace has been resigned. Director WINTER-GOODWIN, Benjamin Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUMPHRIES, John Frank, Dr
Appointed Date: 01 June 2004
Director
HUMPHRIES, John Frank, Dr
Appointed Date: 30 March 2004
84 years old
Director
JAKEMAN, Ronald Leslie
Appointed Date: 16 March 2004
75 years old
Director
KINGSBURY, Gerald Richard Charlemont

80 years old

Resigned Directors

Secretary
FERGUSON, Thomas Ivor
Resigned: 19 October 2000
Appointed Date: 01 January 2000
Secretary
FOSTER, Geoffrey Iain
Resigned: 30 April 2004
Appointed Date: 30 November 2001
Secretary
MACCAW, Robin Guy
Resigned: 31 December 1999
Secretary
MCKENZIE, Alison Grace
Resigned: 30 November 2001
Appointed Date: 25 September 2000
Director
BARNES, Michael John
Resigned: 19 December 2008
Appointed Date: 01 January 2007
70 years old
Director
FERGUSON, Thomas Ivor
Resigned: 19 October 2000
Appointed Date: 01 January 2000
73 years old
Director
FINLAY, Elizabeth Frances Cameron
Resigned: 31 May 2007
Appointed Date: 30 March 2004
74 years old
Director
FOSTER, Geoffrey Iain
Resigned: 30 April 2004
Appointed Date: 30 November 2001
68 years old
Director
KINGSBURY, Patricia Mary Charlemont, Lady
Resigned: 31 May 2002
106 years old
Director
KINGSBURY, Philip Charles Orlando
Resigned: 09 December 1997
82 years old
Director
MCKENZIE, Alison Grace
Resigned: 30 November 2001
Appointed Date: 25 September 2000
64 years old
Director
WINTER-GOODWIN, Benjamin Charles
Resigned: 30 November 2001
110 years old

Persons With Significant Control

H K Wentworth Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

D.C.S. PACKAGING LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 89 more events
04 Mar 1989
Return made up to 31/12/88; full list of members
07 Feb 1988
Accounts for a small company made up to 31 May 1987
07 Feb 1988
Return made up to 26/11/87; full list of members
03 Jun 1987
Return made up to 31/12/86; full list of members
22 Jan 1987
Accounts for a small company made up to 31 May 1986

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