DG PACKAGING (UK) LTD - SLOUGH


Company Profile Company Filings

Overview

DG PACKAGING (UK) LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DG PACKAGING (UK) LTD was incorporated 12 years ago on 12/09/2011 and has the registered number: 07769656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DG PACKAGING (UK) LTD - SLOUGH

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 11 BRITANNIA INDUSTRIAL ESTATE POYLE ROAD
SLOUGH
SL3 0BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GANNON Feb 1983 British Director 2016-05-17 CURRENT
MR THOMAS STEVENS Jan 1989 British Director 2013-04-18 UNTIL 2015-06-30 RESIGNED
MIGUEL MUNOZ ESTRADA Jan 1986 British Director 2015-06-30 UNTIL 2017-11-03 RESIGNED
MR SAUL LEVETT Aug 1981 British Director 2012-09-01 UNTIL 2013-04-18 RESIGNED
MR SAUL LEVETT Aug 1981 British Director 2012-10-01 UNTIL 2012-10-01 RESIGNED
MR. JIMMY-LEE JOHNSTON Mar 1983 British Director 2011-09-12 UNTIL 2012-09-01 RESIGNED
MR MELVYN DANVERS Sep 1948 British Director 2015-10-05 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Terry Stevens 2018-08-02 11/1979 Slough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miguel Munoz Estrada 2016-09-12 - 2017-11-03 1/1986 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DG GLOBAL FORWARDING (UK) LTD SLOUGH ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
MELADA LTD LONDON ENGLAND Active DORMANT 52242 - Cargo handling for air transport activities

Free Reports Available

Report Date Filed Date of Report Assets
DG Packaging (UK) Ltd 2023-09-21 31-12-2022 £66,773 Cash
DG Packaging (UK) Ltd 2022-11-01 31-12-2021 £113,924 Cash £154,008 equity
DG Packaging (UK) Ltd 2021-10-01 31-12-2020 £128,784 Cash £146,063 equity
DG Packaging (UK) Ltd 2018-06-30 30-09-2017 £36,944 Cash £81,304 equity
DG Packaging (UK) Ltd 2017-07-01 30-09-2016 £19,884 Cash £6,614 equity
Dormant Company Accounts - DG PACKAGING (UK) LTD 2016-07-15 30-09-2015 £100 Cash £100 equity
DG PACKAGING (UK) LTD Accounts filed on 30-09-2014 2015-06-04 30-09-2014 £100 Cash £100 equity
Dormant Company Accounts - DG PACKAGING (UK) LTD 2014-09-18 30-09-2013 £100 equity

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EXPRESS HANDLING SERVICES LIMITED COLNBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 52242 - Cargo handling for air transport activities
DG GLOBAL FORWARDING (UK) LTD SLOUGH ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
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