DISPAK LIMITED
DISPAK LIMITED is an active private limited company, incorporated on 27 August 1986. The nature of the business is Packaging activities. The company's registered office is on Porte Marsh Road, Calne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DISPAK LIMITED previously had the company name DISPAK (HOLDINGS) LIMITED. The company has six mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02050242 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/08/1986 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNITS 3-5 2 PORTE MARSH ROAD |
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| Address Line 2 | PORTE MARSH INDUSTRIAL ESTATE |
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| Post Town | CALNE |
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| County | WILTSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SN11 9BW |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/03/2024 |
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| Last Made Up Date | 14/03/2023 |
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Return
| Next Due Date | 26/11/2016 |
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| Last Made Up Date | 29/10/2015 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82920 - Packaging activities
Company Name History
From 03/04/2009 onwards:
DISPAK LIMITED
Prior to 03/04/2009:
DISPAK (HOLDINGS) LIMITED
Directors
(The company's officers)
MRS WENDY PATRICIA BROWN
(~78 year old British national)
UNITS 3-5 2 PORTE MARSH ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9BW, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 01/03/1989
MR JAMES GERARD MELLING
(~52 year old British national)
UNITS 3-5 2 PORTE MARSH ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9BW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2018
MRS SARAH ANNE MELLING
(~47 year old British national)
UNITS 3-5 2 PORTE MARSH ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9BW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2008
MR ANTHONY DESMOND BROWN
UNITS 3-5 2 PORTE MARSH ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9BW, UNITED KINGDOM
Appointed on 14/10/2019
Shareholders
(Persons of Significant Control)
Mrs Sarah Anne Melling
(~47 year old British national)
Units 3-5, 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9BW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS WENDY PATRICIA BROWN
- MR JAMES GERARD MELLING
- MRS SARAH ANNE MELLING
- MRS WENDY PATRICIA BROWN
- MR JAMES GERARD MELLING
- MRS SARAH ANNE MELLING
- MRS WENDY PATRICIA BROWN
- MR JAMES GERARD MELLING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SN11 9BW
Other companies with registered offices in SN11 9BW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
