Company number 07769656
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address THE MILL, HORTON ROAD, STANWELL MOOR, UNITED KINGDOM, TW19 6BJ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 82920 - Packaging activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from 177-179 Hammersmith Road London W6 8BS to The Mill Horton Road Stanwell Moor TW19 6BJ on 18 May 2016. The most likely internet sites of DG PACKAGING (UK) LTD are www.dgpackaginguk.co.uk, and www.dg-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Slough Rail Station is 5 miles; to Burnham (Berks) Rail Station is 7.4 miles; to Sunningdale Rail Station is 7.6 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dg Packaging Uk Ltd is a Private Limited Company.
The company registration number is 07769656. Dg Packaging Uk Ltd has been working since 12 September 2011.
The present status of the company is Active. The registered address of Dg Packaging Uk Ltd is The Mill Horton Road Stanwell Moor United Kingdom Tw19 6bj. . DANVERS, Melvyn Victor Szawatkowski is a Director of the company. GANNON, Robert is a Director of the company. MUNOZ ESTRADA, Miguel is a Director of the company. Director JOHNSTON, Jimmy-Lee has been resigned. Director LEVETT, Saul has been resigned. Director LEVETT, Saul has been resigned. Director STEVENS, Thomas has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
Current Directors
Resigned Directors
Director
LEVETT, Saul
Resigned: 01 October 2012
Appointed Date: 01 October 2012
44 years old
Director
LEVETT, Saul
Resigned: 18 April 2013
Appointed Date: 01 September 2012
44 years old
Director
STEVENS, Thomas
Resigned: 30 June 2015
Appointed Date: 18 April 2013
36 years old
Persons With Significant Control
Miguel Munoz Estrada
Notified on: 12 September 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DG PACKAGING (UK) LTD Events
09 Nov 2016
Confirmation statement made on 12 September 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 30 September 2015
18 May 2016
Registered office address changed from 177-179 Hammersmith Road London W6 8BS to The Mill Horton Road Stanwell Moor TW19 6BJ on 18 May 2016
17 May 2016
Appointment of Mr Robert Gannon as a director on 17 May 2016
06 Oct 2015
Appointment of Mr Melvyn Danvers as a director on 5 October 2015
...
... and 12 more events
02 Oct 2012
Appointment of Mr Saul Levett as a director
02 Oct 2012
Termination of appointment of Saul Levett as a director
01 Oct 2012
Termination of appointment of Jimmy-Lee Johnston as a director
01 Oct 2012
Appointment of Mr Saul Levett as a director
12 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)