DK PACKING & CASEMAKING LIMITED
Active - Accounts Filed
General Information
NAME
DK PACKING & CASEMAKING LIMITED
COMPANY NUMBER
01836419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/07/1984
(40 years and 4 months old)
WEBSITE
www.dkp.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV23 9EU
Telephone: 01788811012
TPS: No
Unit 5
Lawford Heath Industrial Estate
Lawford Heath Lane, Lawford Heath
Rugby, Warwickshire
CV23 9EU
Telephone: 811012
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK GROUP INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| DK PACKING & CASEMAKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Joanna Clare Davidson (924898759) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Laurent Champetier (932035320) Appointed |
Credit Risk Overview
Want to learn more about DK PACKING & CASEMAKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DK PACKING & CASEMAKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DK PACKING & CASEMAKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 15 Past: 57 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
11/03/2024 - Present (8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/1988 - 14/07/2001 (13years) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/07/1992 - 17/05/2004 (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK GROUP INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| CENTURION INDUSTRIAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| DK PACKING & CASEMAKING LIMITED | Active - Accounts Filed | View Report |
| G E DOOR SOLUTIONS LIMITED | Non-Trading | View Report |
| G E DOOR MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| G.E. CARPENTRY SERVICES LIMITED | Active - Accounts Filed | View Report |
| IPA - IMPEX LIMITED | Non-Trading | View Report |
| LUFAPAK HOLDINGS LTD | Active - Accounts Filed | View Report |
| MERCURY MATERIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| YES! LOGISTICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Joanna Clare Davidson (924898759) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Laurent Champetier (932035320) Appointed |
| 24/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Lucienne Lopes-Grilli (928037237) Appointed |
| 21/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 03/08/2018 | New Board Member Joanna Clare Davidson (924898759) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 04/08/2017 | Craig Scott Russell (915110097) has left the board |
| 21/07/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 20/03/2017 | Peter Jonathan Ward (900327704) has left the board |
| 20/03/2017 | New Board Member Richard James Cookman (913812568) Appointed |
| 19/08/2016 | New Confirmation Statement filed |
| 24/05/2016 | Michael McConville (908456809) has left the board |
| 06/03/2016 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 02/09/2014 | Marcus Lee Griffiths (907995757) has left the board |
| 02/09/2014 | New Board Member Kevin Mark Higginson (919047255) Appointed |
| 08/08/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
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