Dalepak Limited. net worth, address, company information. Free

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Dalepak Limited (reg no 11032539) is a private limited company created on 2017-10-26 in England. The business is registered at Methuen Park, Methuen Park, Chippenham SN14 0WT. Changed on 2018-01-08, the previous name this firm utilized was Cygnia Logistics Limited. Dalepak Limited operates SIC code: 52290 - "other transportation support activities", SIC code: 52103 - "operation of warehousing and storage facilities for land transport activities", SIC code: 52101 - "operation of warehousing and storage facilities for water transport activities".

Company details

Name	Dalepak Limited
Number	11032539
Date of Incorporation:	October 26, 2017
End of financial year:	31 March
Address:	Methuen Park, Methuen Park, Chippenham, SN14 0WT
SIC code:	52290 - Other transportation support activities 52103 - Operation of warehousing and storage facilities for land transport activities 52101 - Operation of warehousing and storage facilities for water transport activities 52102 - Operation of warehousing and storage facilities for air transport activities

As for the 2 directors that can be found in this firm, we can name: Lyn C. (in the company from 02 March 2022), James W. (appointment date: 10 September 2021). 1 secretary is there as well: Lyn C. (appointed on 10 September 2021). The Companies House indexes 2 persons of significant control, namely: Dalepak Holdings Limited can be reached at Methuen Park, SN14 0WT Chippenham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dalepak Holdings Limited can be reached at Style Way, Pineham, Swan Valley, NN4 9EX Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dalepak Holdings Limited

10 September 2021

Address	Methuen Park Methuen Park, Chippenham, SN14 0WT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Registrar Of Companies
Registration number	03516003
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dalepak Holdings Limited

26 October 2017 - 10 September 2021

Address	Dalepak Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, United Kingdom
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03516003
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/10/19 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/19 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 13th, September 2023 \| accounts	Free Download (4 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Methuen Park Methuen Park Chippenham SN14 0WT filed on: 19th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/19 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 11th, October 2022 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2022/03/02. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/28 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(CH01) On 2022/01/07 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/10/19 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, September 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, September 2021 \| incorporation	Free Download (28 pages)
(PSC02) Notification of a person with significant control 2021/09/10 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/09/10. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/09/13. New Address: Methuen Park Methuen Park Chippenham SN14 0WT. Previous address: C/O Dalepak Style Way, Pineham Swan Valley Northampton NN4 9EX United Kingdom filed on: 13th, September 2021 \| address	Free Download (1 page)
(TM01) 2021/09/10 - the day director's appointment was terminated filed on: 13th, September 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/09/10 filed on: 13th, September 2021 \| persons with significant control	Free Download (1 page)
(AP03) New secretary appointment on 2021/09/10 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(TM01) 2021/09/10 - the day director's appointment was terminated filed on: 13th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/10 - the day director's appointment was terminated filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/10. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/10/19 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 7th, August 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/07/01. filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, June 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2020/04/29. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(TM01) 2020/04/29 - the day director's appointment was terminated filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, November 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/25 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2018/11/30. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(TM01) 2018/10/24 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/24. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/25 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/08 filed on: 8th, January 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, January 2018 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/10/31. filed on: 30th, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, October 2017 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2017/10/26 capital

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