Versapak Group Limited (number 05453178) is a private limited company started on 2005-05-16. This business has its registered office at The Versapak Centre, 4 Veridion Way, Erith DA18 4AL. Having undergone a change in 2008-06-26, the previous name this company utilized was Maylesie Limited. Versapak Group Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Versapak Group Limited
Number 05453178
Date of Incorporation: May 16, 2005
End of financial year: 31 August
Address: The Versapak Centre, 4 Veridion Way, Erith, DA18 4AL
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned business, we can name: Anne A. (appointed on 15 June 2011), Caroline A. (appointment date: 06 January 2011), Ian A. (appointed on 20 May 2005). 2 secretaries are present: Nichola C. (appointed on 20 January 2015), Anne A. (appointed on 20 May 2005). The Companies House reports 3 persons of significant control, namely: Ian A. owns 1/2 or less of shares, 1/2 or less of voting rights, Anne A. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ian A.
16 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Anne A.
16 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Ian A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Mon, 31st Aug 2020
filed on: 27th, May 2021 | accounts
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