DUALPAC LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 04871105
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DUALPAC LIMITED are www.dualpac.co.uk, and www.dualpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dualpac Limited is a Private Limited Company. The company registration number is 04871105. Dualpac Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Dualpac Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. BELL, Tina Louise is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 14 May 2012
Director
BELL, Tina Louise
Appointed Date: 26 September 2008
59 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 05 March 2013

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 14 May 2012
Appointed Date: 19 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 05 March 2013
Appointed Date: 19 August 2003

Persons With Significant Control

Mr John Bertil Peter Ingemar Lundback
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

DUALPAC LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
14 Jun 2005
Delivery ext'd 3 mth 31/08/04
03 Sep 2004
Return made up to 19/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Apr 2004
Ad 17/03/04--------- £ si 1@1=1 £ ic 1/2
19 Aug 2003
Secretary resigned
19 Aug 2003
Incorporation

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