DISPAK (SOUTHERN) LIMITED

DISPAK (SOUTHERN) LIMITED is an active private limited company, incorporated on 28 March 1973. The nature of the business includes Non-trading company and one other classification. 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: Dormant. DISPAK (SOUTHERN) LIMITED previously had the company name DISPAK LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01104677
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 3-5 2 PORTE MARSH ROAD
Address Line 2PORTE MARSH INDUSTRIAL ESTATE
Post TownCALNE
CountyWILTSHIRE
CountryUNITED KINGDOM
PostcodeSN11 9BW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company
99999 - Dormant Company

Company Name History

From 30/03/2009 onwards:
DISPAK (SOUTHERN) LIMITED
Prior to 30/03/2009:
DISPAK 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 COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/1997
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)
LYSANDER ROAD, BOWERHILL ESTATE, MELKSHAM, WILTS, SN12 6SP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2008
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
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 Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/1994

Connections

(Shared officers)
  • MRS WENDY PATRICIA BROWN
  • WENDY PATRICIA BROWN
  • MR JAMES GERARD MELLING
  • MRS SARAH ANNE MELLING
  • MRS WENDY PATRICIA BROWN
  • MR JAMES GERARD MELLING
  • MRS SARAH ANNE 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)

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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)