DEPENDABLE PACKS LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
DEPENDABLE PACKS LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
DEPENDABLE PACKS LIMITED was incorporated 57 years ago on 18/08/1966 and has the registered number: 00885893. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DEPENDABLE PACKS LIMITED was incorporated 57 years ago on 18/08/1966 and has the registered number: 00885893. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DEPENDABLE PACKS LIMITED - CHESHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
2 BROOKLANDS ROAD
CHESHIRE
M33 3SS
This Company Originates in : United Kingdom
Previous trading names include:
BUILDING JOINERY COMPONENTS LIMITED (until 11/08/2006)
BUILDING JOINERY COMPONENTS LIMITED (until 11/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALISON DAWN BOOTH | Nov 1977 | British | Director | 2022-01-31 | CURRENT |
| MRS ALISON DAWN BOOTH | Nov 1977 | British | Secretary | 2008-06-23 | CURRENT |
| MR ROBERT PETER ANTHONY WILLAN | Aug 1948 | British | Director | RESIGNED | |
| MR FRANCIS JOHN TURNBULL | Jun 1943 | British | Director | 1994-06-20 UNTIL 2003-06-27 | RESIGNED |
| MR ADRIAN PAUL STEWART | Nov 1957 | British | Director | 2014-02-10 UNTIL 2022-01-31 | RESIGNED |
| MR JOHN ANTHONY DRAPER | Aug 1946 | Director | RESIGNED | ||
| ANDREW STEWART LAWSON | Apr 1950 | British | Secretary | 1993-10-01 UNTIL 2008-06-23 | RESIGNED |
| MR JOHN ANTHONY DRAPER | Aug 1946 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Robert Newton | 2017-12-12 | 9/1965 | Significant influence or control as trust | |
| Mr Richard James Willan | 2017-12-12 | 7/1976 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
|
| Miss Julia Elizabeth Willan | 2017-12-12 | 6/1974 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
|
| Mrs Carole Fawcus | 2016-04-06 - 2017-12-12 | 3/1950 | Significant influence or control as trust | |
| Mrs Linda Elizabeth Willan | 2016-04-06 | 10/1949 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Chaincourt Limited | 2016-04-06 | Sale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DEPENDABLE PACKS LIMITED | 2023-11-30 | 31-03-2023 | £334,927 equity |
| Micro-entity Accounts - DEPENDABLE PACKS LIMITED | 2022-11-03 | 31-03-2022 | £334,927 equity |
| Micro-entity Accounts - DEPENDABLE PACKS LIMITED | 2021-11-23 | 31-03-2021 | £334,927 equity |
| Micro-entity Accounts - DEPENDABLE PACKS LIMITED | 2021-02-24 | 31-03-2020 | £334,927 equity |
| Micro-entity Accounts - DEPENDABLE PACKS LIMITED | 2019-10-01 | 31-03-2019 | £334,927 equity |
| Micro-entity Accounts - DEPENDABLE PACKS LIMITED | 2018-12-04 | 31-03-2018 | £334,927 equity |
| Micro-entity Accounts - DEPENDABLE PACKS LIMITED | 2017-12-05 | 31-03-2017 | £-334,927 equity |
| Abbreviated Company Accounts - DEPENDABLE PACKS LIMITED | 2016-12-08 | 31-03-2016 | £-334,927 equity |
| Abbreviated Company Accounts - DEPENDABLE PACKS LIMITED | 2015-10-03 | 31-03-2015 | £-334,927 equity |