DESIGN PACKAGING SOLUTIONS LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 04866510
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of DESIGN PACKAGING SOLUTIONS LTD are www.designpackagingsolutions.co.uk, and www.design-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Design Packaging Solutions Ltd is a Private Limited Company. The company registration number is 04866510. Design Packaging Solutions Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of Design Packaging Solutions Ltd is 22 24 Harborough Road Northampton Nn2 7az. . ROBINSON, Margaret Elizabeth is a Secretary of the company. ROBINSON, Margaret Elizabeth is a Director of the company. ROBINSON, Stewart is a Director of the company. Secretary UDEN, Judith Margaret has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director UDEN, Stephen John has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Margaret Elizabeth
Appointed Date: 30 September 2009
Director
ROBINSON, Margaret Elizabeth
Appointed Date: 30 September 2009
74 years old
Director
ROBINSON, Stewart
Appointed Date: 30 September 2009
74 years old

Resigned Directors

Secretary
UDEN, Judith Margaret
Resigned: 30 September 2009
Appointed Date: 14 August 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
UDEN, Stephen John
Resigned: 30 September 2009
Appointed Date: 14 August 2003
75 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Stewart Robinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Elizabeth Robinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN PACKAGING SOLUTIONS LTD Events

21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
05 Aug 2015
Accounts for a dormant company made up to 30 November 2014
29 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 33 more events
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
14 Aug 2003
Incorporation

DESIGN PACKAGING SOLUTIONS LTD Charges

10 May 2004
Debenture
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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