DESIGN PACKAGING GROUP LIMITED - LITTLEHAMPTON
| Company Profile | Company Filings |
Overview
DESIGN PACKAGING GROUP LIMITED is a Private Limited Company from LITTLEHAMPTON ENGLAND and has the status: Active.
DESIGN PACKAGING GROUP LIMITED was incorporated 35 years ago on 08/08/1988 and has the registered number: 02285010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DESIGN PACKAGING GROUP LIMITED was incorporated 35 years ago on 08/08/1988 and has the registered number: 02285010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DESIGN PACKAGING GROUP LIMITED - LITTLEHAMPTON
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HARWOOD INDUSTRIAL ESTATE HARWOOD ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 7AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN MACKENZIE DAND | Jan 1962 | British | Director | 2002-02-01 | CURRENT |
| MR ANDREW MARK COLE | May 1974 | British | Director | 2010-11-01 | CURRENT |
| MR JAMES RICHARD CHARLES BUDD | Nov 1972 | British | Director | 2015-09-14 | CURRENT |
| MR ANDREW MARK COLE | Secretary | 2013-05-10 | CURRENT | ||
| STEPHEN LESLIE DOUGLAS WALSH | Feb 1963 | British | Director | 1997-08-10 UNTIL 1998-07-31 | RESIGNED |
| MARK LEE ROMAN | Jul 1972 | Director | 2003-04-14 UNTIL 2004-04-30 | RESIGNED | |
| CHRISTOPHER REGINALD PARSONS | Feb 1954 | British | Director | RESIGNED | |
| MR JONATHAN HOWARD MILBURN | Jul 1962 | British | Director | RESIGNED | |
| DEBORAH CLARE MILBURN | Jul 1965 | British | Director | 1998-10-19 UNTIL 2019-02-14 | RESIGNED |
| PAUL RICHARD LANGRIDGE | Jun 1956 | Director | RESIGNED | ||
| MARK LEE ROMAN | Jul 1972 | Secretary | 2003-12-31 UNTIL 2004-04-30 | RESIGNED | |
| CHRISTOPHER REGINALD PARSONS | Feb 1954 | British | Secretary | 2000-04-28 UNTIL 2003-12-31 | RESIGNED |
| MR JONATHAN HOWARD MILBURN | Jul 1962 | British | Secretary | 1995-06-23 UNTIL 2000-04-28 | RESIGNED |
| MR JONATHAN HOWARD MILBURN | Jul 1962 | British | Secretary | 2004-05-01 UNTIL 2013-05-10 | RESIGNED |
| PAUL RICHARD LANGRIDGE | Jun 1956 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boxed Holdings Ltd | 2019-02-14 | Littlehampton West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Red Property Holdings Limited | 2016-04-06 - 2019-02-14 | Lewes East Sussex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DESIGN_PACKAGING_GROUP_LI - Accounts | 2023-08-01 | 31-10-2022 | £47,863 Cash £506,337 equity |
| DESIGN_PACKAGING_GROUP_LI - Accounts | 2022-07-30 | 31-10-2021 | £16,809 Cash £370,383 equity |
| DESIGN_PACKAGING_GROUP_LI - Accounts | 2021-06-18 | 31-10-2020 | £15,641 Cash £322,714 equity |
| DESIGN_PACKAGING_GROUP_LI - Accounts | 2020-06-02 | 31-10-2019 | £7,197 Cash £229,392 equity |
| DESIGN_PACKAGING_GROUP_LI - Accounts | 2019-07-25 | 31-10-2018 | £29,795 Cash £88,078 equity |
| DESIGN_PACKAGING_GROUP_LI - Accounts | 2018-07-21 | 31-10-2017 | £1,463 Cash £74,393 equity |
| DESIGN_PACKAGING_GROUP_LI - Accounts | 2017-06-27 | 31-10-2016 | £2,944 Cash £86,877 equity |