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 Number | 01104677 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/1973 |
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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 | DORMANT |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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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 | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
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)