VERSAPAK DOPING CONTROL LIMITED - ERITH
Company Profile | Company Filings |
Overview
VERSAPAK DOPING CONTROL LIMITED is a Private Limited Company from ERITH and has the status: Active.
VERSAPAK DOPING CONTROL LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525795. The accounts status is SMALL and accounts are next due on 31/05/2024.
VERSAPAK DOPING CONTROL LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525795. The accounts status is SMALL and accounts are next due on 31/05/2024.
VERSAPAK DOPING CONTROL LIMITED - ERITH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE VERSAPAK CENTRE
ERITH
KENT
DA18 4AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KELLY BISHOP | Feb 1979 | British | Director | 2024-05-01 | CURRENT |
MRS CAROLINE ANNE ATKINSON | Mar 1976 | British | Director | 2019-05-17 | CURRENT |
MRS ANNE FLORENCE ANDERSON | Oct 1946 | British | Director | 2012-10-26 | CURRENT |
MR IAN DENNY ANDERSON | Sep 1947 | British | Director | 2024-01-18 | CURRENT |
MRS NICHOLA KAREN CARROLL | Secretary | 2015-01-20 | CURRENT | ||
MRS ANNE FLORENCE ANDERSON | Oct 1946 | British | Secretary | 2007-10-12 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-03-12 UNTIL 1998-03-12 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-12 UNTIL 1998-03-12 | RESIGNED | ||
SUZANNE BUTCHER | Secretary | 2013-02-14 UNTIL 2014-05-14 | RESIGNED | ||
MRS KELLY ANN SZOSTAK | Other | Secretary | 2009-09-08 UNTIL 2013-02-14 | RESIGNED | |
MICHAEL JOHN RALPH | Dec 1973 | British | Secretary | 2005-10-31 UNTIL 2007-10-12 | RESIGNED |
MICHAEL JOSEPH MORAN | Apr 1950 | British | Secretary | 2003-09-11 UNTIL 2005-02-01 | RESIGNED |
MS KAREN WAKE | Dec 1958 | Secretary | 2007-10-17 UNTIL 2009-08-07 | RESIGNED | |
MR ANGUS BUCHANAN | Dec 1959 | British | Secretary | 2005-02-01 UNTIL 2005-10-31 | RESIGNED |
MR IAN DENNY ANDERSON | Sep 1947 | British | Secretary | 1998-03-12 UNTIL 2003-09-11 | RESIGNED |
MICHAEL JOHN RALPH | Dec 1973 | British | Director | 2004-10-14 UNTIL 2009-08-28 | RESIGNED |
MICHAEL JOSEPH MORAN | Apr 1950 | British | Director | 2003-09-11 UNTIL 2005-02-01 | RESIGNED |
MR ALIN ROMULUS IOANES | Oct 1974 | Romanian | Director | 2015-09-01 UNTIL 2019-04-05 | RESIGNED |
MR RICHARD GRAHAM HERD | May 1963 | British | Director | 1998-03-12 UNTIL 2003-01-06 | RESIGNED |
JEFFREY HATTON | Jan 1960 | British | Director | 1998-06-04 UNTIL 2003-01-10 | RESIGNED |
MR LEON DANIEL EDWARDS | Jan 1974 | British | Director | 2012-05-10 UNTIL 2015-01-05 | RESIGNED |
MRS SUZANNE BUTCHER | Mar 1977 | British | Director | 2013-09-01 UNTIL 2014-05-13 | RESIGNED |
MR ANGUS BUCHANAN | Dec 1959 | British | Director | 2004-03-01 UNTIL 2005-10-31 | RESIGNED |
MICHAEL DENNY ANDERSON | Dec 1944 | British | Director | 1998-06-04 UNTIL 2005-06-29 | RESIGNED |
MR IAN DENNY ANDERSON | Sep 1947 | British | Director | 1998-03-12 UNTIL 2022-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Denny-Anderson | 2016-04-06 | 9/1947 | Orpington Kent | Significant influence or control |
Mrs Anne Denny-Anderson | 2016-04-06 | 10/1946 | Orpington Kent | Significant influence or control |
Versapak Group Limited | 2016-04-06 | Erith Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Versapak Doping Control Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 31-08-2023 | £141,437 Cash £-25,928 equity |
Versapak Doping Control Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-16 | 31-08-2022 | £138,238 Cash £3,695 equity |
Versapak Doping Control Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-27 | 31-08-2021 | £56,054 Cash £43,312 equity |
Versapak Doping Control Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-08-2020 | £79,833 Cash £227,313 equity |
Versapak Doping Control Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-11 | 31-08-2019 | £50,118 Cash £159,377 equity |
Versapak Doping Control Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-25 | 31-08-2018 | £99,418 Cash £113,575 equity |
Versapak Doping Control Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-13 | 31-08-2017 | £9,378 Cash £62,102 equity |