DALEPAK LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

DALEPAK LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
DALEPAK LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: 11032539. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DALEPAK LIMITED - CHIPPENHAM

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities

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

METHUEN PARK
CHIPPENHAM
SN14 0WT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CYGNIA LOGISTICS LIMITED (until 08/01/2018)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WROATH Jun 1973 British Director 2021-09-10 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Director 2022-03-02 CURRENT
MRS LYN CAROL COLLOFF Secretary 2021-09-10 CURRENT
MR PAUL ANDREW YOUNG May 1963 British Director 2020-04-29 UNTIL 2021-09-10 RESIGNED
MR KEVIN JOHN RIDDLE Nov 1965 British Director 2020-07-01 UNTIL 2021-09-10 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2018-11-30 UNTIL 2020-04-29 RESIGNED
MR GLENN JONATHAN LINDFIELD Oct 1959 British Director 2018-10-24 UNTIL 2021-09-10 RESIGNED
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2021-09-10 UNTIL 2022-02-28 RESIGNED
NICHOLAS EDWARD FROGBROOK Jul 1975 British Director 2017-10-26 UNTIL 2018-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalepak Holdings Limited 2021-09-10 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dalepak Holdings Limited 2017-10-26 - 2021-09-10 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBA BROADCASTING CORPORATION LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
YUSEN LOGISTICS (UK) LIMITED GRANGE PARK Active FULL 49410 - Freight transport by road
GARDMAN LIMITED LEEDS Dissolved... FULL 46900 - Non-specialised wholesale trade
TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED LONDON Dissolved... FULL 49410 - Freight transport by road
ALPHA FIRE ALARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
DALEPAK HOLDINGS LIMITED CHIPPENHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMPLIANCE GROUP ELECTRICAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CYGNIA LOGISTICS LIMITED CHIPPENHAM ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ALCOLOCK GB LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FLAIR DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ANSOR ENVIRONMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GARDMAN EBT LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ILG HOLDINGS LIMITED BURGESS HILL UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CALEDONIA BIDCO LIMITED CHIPPENHAM ENGLAND Active FULL 70100 - Activities of head offices
TRINITY MANAGEMENT CONSULTING LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTERNATIONAL DECORATIVE SURFACES LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
EARTH MIDCO LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
EARTH BIDCO LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DALEPAK LIMITED 2021-06-18 31-03-2021 £1 equity
Dormant Company Accounts - DALEPAK LIMITED 2020-06-20 31-03-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAIR PROPERTIES LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
GLASS GLOVER MANAGEMENT SERVICES LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
W. CARTER (HAULAGE) LIMITED CHIPPENHAM Active FULL 99999 - Dormant Company
LANE GROUP PLC WILTSHIRE Active DORMANT 99999 - Dormant Company
WINCANTON HOLDINGS LIMITED CHIPPENHAM Active FULL 64204 - Activities of distribution holding companies
GLASS GLOVER GROUP LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
HANBURY HOLDINGS LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANBURY DAVIES LIMITED CHIPPENHAM Active FULL 64209 - Activities of other holding companies n.e.c.
WINCANTON PLC CHIPPENHAM Active GROUP 49410 - Freight transport by road
WINCANTON PENSION SCHEME TRUSTEES LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company