DEKAPAK SOLUTIONS LIMITED
ROTHERHAM CANDY MAKERS LIMITED DEKAPAK TWO LIMITED


Company number 08794350
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address UNIT 8 COMMERCIAL ROAD, GOLDTHORPE INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S63 2BL
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB to Unit 8 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 2BL on 19 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of DEKAPAK SOLUTIONS LIMITED are www.dekapaksolutions.co.uk, and www.dekapak-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Dekapak Solutions Limited is a Private Limited Company. The company registration number is 08794350. Dekapak Solutions Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Dekapak Solutions Limited is Unit 8 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire England S63 2bl. The company`s financial liabilities are £148.46k. It is £148.46k against last year. The cash in hand is £10.65k. It is £10.65k against last year. And the total assets are £116.69k, which is £116.69k against last year. BLACKER, Neville John is a Director of the company. GASKELL, James Edward is a Director of the company. Director LITTLEDYKE, Steven Dexter has been resigned. The company operates in "Manufacture of sugar confectionery".


dekapak solutions Key Finiance

LIABILITIES £148.46k
+14845500%
CASH £10.65k
+1065300%
TOTAL ASSETS £116.69k
+11668600%
All Financial Figures

Current Directors

Director
BLACKER, Neville John
Appointed Date: 13 July 2015
67 years old
Director
GASKELL, James Edward
Appointed Date: 28 November 2013
47 years old

Resigned Directors

Director
LITTLEDYKE, Steven Dexter
Resigned: 13 July 2015
Appointed Date: 28 November 2013
65 years old

Persons With Significant Control

Mr Neville John Blacker
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Gaskell
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEKAPAK SOLUTIONS LIMITED Events

19 Dec 2016
Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB to Unit 8 Commercial Road Goldthorpe Industrial Estate Rotherham South Yorkshire S63 2BL on 19 December 2016
16 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Dec 2016
Change of share class name or designation
15 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 100
...
... and 9 more events
15 Jul 2015
Company name changed candy makers LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
17 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
27 Jan 2014
Company name changed dekapak two LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2013-12-12
27 Jan 2014
Change of name notice
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 1

DEKAPAK SOLUTIONS LIMITED Charges

8 April 2016
Charge code 0879 4350 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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