DISPAK (SOUTHERN) LIMITED - CALNE


Company Profile Company Filings

Overview

DISPAK (SOUTHERN) LIMITED is a Private Limited Company from CALNE UNITED KINGDOM and has the status: Active.
DISPAK (SOUTHERN) LIMITED was incorporated 51 years ago on 28/03/1973 and has the registered number: 01104677. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DISPAK (SOUTHERN) LIMITED - CALNE

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITS 3-5 2 PORTE MARSH ROAD
CALNE
WILTSHIRE
SN11 9BW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DISPAK LIMITED (until 30/03/2009)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANNE MELLING Jul 1976 British Director 2008-10-01 CURRENT
MR JAMES GERARD MELLING Nov 1971 British Director 2018-05-23 CURRENT
MRS WENDY PATRICIA BROWN Oct 1945 British Director 1997-07-01 CURRENT
WENDY PATRICIA BROWN British Secretary 1994-05-20 CURRENT
DAVID JOHN ROUSE Mar 1944 British Director 1997-07-01 UNTIL 2006-08-31 RESIGNED
DAVID PUGH PHILLIPS Sep 1937 British Director 1997-07-01 UNTIL 2002-03-31 RESIGNED
WILLIAM SHAW MCLAUGHLIN May 1957 British Director 2008-10-01 UNTIL 2009-03-19 RESIGNED
ANTHONY CARL ELLIS Dec 1965 British Director 2009-03-19 UNTIL 2019-10-01 RESIGNED
MRS MONICA EDITH MARY CHIVERS May 1934 Director RESIGNED
ANTHONY DESMOND BROWN Apr 1938 British Director RESIGNED
MRS MONICA EDITH MARY CHIVERS May 1934 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dispak Limited 2016-04-06 Calne   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLANDS FARM EGGS LIMITED TELFORD Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DISPAK (MIDLANDS) LIMITED CALNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DISPAK LIMITED CALNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82920 - Packaging activities
MELLING PROJECT MANAGEMENT LIMITED RINGWOOD ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
PERFORMANCE GAP LIMITED MIDDLESBROUGH Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
BUDGIE'S MAINTENANCE SERVICES LTD RINGWOOD Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
MELLING PROPERTY MAINTENANCE LIMITED RINGWOOD Dissolved... DORMANT 81100 - Combined facilities support activities
THE FREE RANGE BOX COMPANY LIMITED RINGWOOD ENGLAND Active DORMANT 56290 - Other food services
THE FREE RANGE EGG BOX COMPANY LIMITED RINGWOOD ENGLAND Active DORMANT 17219 - Manufacture of other paper and paperboard containers
WESTVIEW DEVELOPMENTS LTD. RINGWOOD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WESTVIEW HOUSE (RINGWOOD) LIMITED RINGWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DISPAK (NORTHERN) LIMITED CALNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DISPAK GROUP LIMITED CALNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dispak (Southern) Limited - Period Ending 2023-03-31 2023-06-21 31-03-2023 £1,000 equity
Dispak (Southern) Limited - Period Ending 2022-03-31 2022-12-01 31-03-2022 £1,000 equity
Dispak (Southern) Limited - Period Ending 2021-03-31 2021-05-01 31-03-2021 £1,000 equity
Dispak (Southern) Limited - Period Ending 2020-03-31 2020-04-17 31-03-2020 £1,000 equity
Dispak (Southern) Limited - Period Ending 2019-03-31 2019-10-10 31-03-2019 £1,000 equity
Dispak (Southern) Limited - Period Ending 2018-03-31 2018-09-15 31-03-2018 £1,000 equity
Dispak (Southern) Limited - Period Ending 2017-03-31 2017-10-04 31-03-2017 £1,000 equity
Dormant Company Accounts - DISPAK (SOUTHERN) LIMITED 2016-09-08 31-03-2016 £1,000 equity
Dispak (Southern) Limited - Period Ending 2015-03-31 2015-11-28 31-03-2015 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAZ-ROLL PRODUCTS LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DISPAK (MIDLANDS) LIMITED CALNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DISPAK LIMITED CALNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82920 - Packaging activities
BIL GROUP LIMITED WILTSHIRE Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
CROSS COUNTRY TYRES LIMITED CALNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAZ-ROLL INTERNATIONAL LIMITED CALNE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CALNE TOP HAND CAR WASH LIMITED CALNE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DM WHEEL SYSTEMS UK LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BIL GROUP HOLDINGS LIMITED CALNE UNITED KINGDOM Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.