DE-PACK LIMITED - HIGH WYCOMBE


Overview

DE-PACK LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Dissolved - no longer trading.
DE-PACK LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023454. The accounts status is DORMANT.

DE-PACK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

C/O BIFFA WASTE MANAGEMENT CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2015-09-28 CURRENT
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2015-09-28 CURRENT
MR PETER JAMES COHEN Sep 1952 British Director 2007-03-16 UNTIL 2012-06-19 RESIGNED
ROY JAMES BUTTERWORTH Aug 1946 English Director 2004-08-18 UNTIL 2007-03-16 RESIGNED
BRIAN MULHOLLAND Jun 1963 British Director 2004-09-01 UNTIL 2007-03-16 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2012-12-07 UNTIL 2015-09-28 RESIGNED
MARTIN SNAITH Jan 1957 British Director 2004-09-01 UNTIL 2007-03-16 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Director 2007-03-16 UNTIL 2012-12-07 RESIGNED
MARTIN SNAITH Jan 1957 British Secretary 2004-09-01 UNTIL 2007-03-16 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Secretary 2007-03-16 UNTIL 2012-12-07 RESIGNED
MAXINE SNAITH Secretary 2004-01-22 UNTIL 2004-09-01 RESIGNED
CATHERINE LOUISE CROUCH Oct 1974 British Director 2004-01-22 UNTIL 2007-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Chemical Waste Ltd 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SWR SMASH & GRAB LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
RUR3 ENVIRONMENTAL LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74901 - Environmental consulting activities
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SWRNEWSTAR LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38320 - Recovery of sorted materials