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 - ERITH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FELSTEAD REMOTE LIMITED LONDON Dissolved... SMALL 9305 - Other service activities n.e.c.
ENVELOPE PRINTING COMPANY LIMITED POOLE Dissolved... SMALL 7487 - Other business activities
CROSSWAYS ENVELOPE MANUFACTURERS LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
TRADE ENVELOPE PRINTING COMPANY LIMITED SWANSCOMBE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
VERSAPAK (HOLDINGS) LIMITED ERITH Active SMALL 70100 - Activities of head offices
VERSAPAK INTERNATIONAL LIMITED ERITH Active SMALL 32990 - Other manufacturing n.e.c.
JEFFERSON HUNT LIMITED LENHAM ENGLAND Active TOTAL EXEMPTION FULL 80300 - Investigation activities
MOROKO PROPERTY LIMITED KENT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PITSHANGER LIMITED SWANSCOMBE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VERSAPAK GROUP LIMITED ERITH Active GROUP 70100 - Activities of head offices
BOND MAILROOM LIMITED ERITH Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TEPCO (HOLDINGS) LIMITED SWANSCOMBE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JH-UK LIMITED WATERINGBURY Active DORMANT 80300 - Investigation activities
VERSAPAK PROPERTY SERVICES LIMITED ERITH Active SMALL 82990 - Other business support service activities n.e.c.

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

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