VERSAPAK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VERSAPAK GROUP LIMITED
COMPANY NUMBER
05453178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2005
(19 years and 7 months old)
WEBSITE
www.versapak.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/06/2005
25/06/2008
MAYLESIE LIMITED
View all previous names
KENT
DA18 4AL
Telephone: 02083335300
TPS: No
The Versapak Centre
4 Veridion Way
Erith
Kent
DA18 4AL
Telephone: 83335333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSAPAK GROUP LIMITED | Active - Accounts Filed | View Report |
| VERSAPAK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Nichola Karen Carroll (919426767) has left the board |
| 04/11/2024 | Caroline Anne Atkinson (915671363) has left the board |
| 04/11/2024 | Kelly Bishop (932263319) has left the board |
Credit Risk Overview
Want to learn more about VERSAPAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSAPAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSAPAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) 16/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Director: 15/06/2011 - Present (13 years and 6 months) Secretary: 20/05/2005 - Present (19 years and 6 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSAPAK GROUP LIMITED | Active - Accounts Filed | View Report |
| VERSAPAK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VERSAPAK DOPING CONTROL LIMITED | Active - Accounts Filed | View Report |
| VERSAPAK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VERSAPAK PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Nichola Karen Carroll (919426767) has left the board |
| 04/11/2024 | Caroline Anne Atkinson (915671363) has left the board |
| 04/11/2024 | Kelly Bishop (932263319) has left the board |
| 04/11/2024 | Ian Denny-Anderson (903390655) has left the board |
| 04/11/2024 | Sarah Hughes (931448408) has left the board |
| 04/11/2024 | Anne Denny-Anderson (903390654) has left the board |
| 04/11/2024 | New Board Member Russell Paul Napthine (925334416) Appointed |
| 04/11/2024 | New Board Member Christopher Guy Napthine (927338468) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Kelly Bishop (932263319) Appointed |
| 23/01/2024 | New Board Member Ian Denny-Anderson (903390655) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Sarah Hughes (931448408) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 15/08/2022 | Ian Denny Anderson (903390655) has left the board |
| 01/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Alin Romulus Ioanes (920070667) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 04/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 10/11/2015 | Alin Romulus Ioanes (920225842) has left the board |
| 10/11/2015 | New Board Member Alin Romulus Ioanes (920070667) Appointed |
| 03/11/2015 | New Board Member Alin Romulus Ioanes (920225842) Appointed |
| 16/06/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 22/01/2015 | New Company Secretary Nichola Karen Carroll (919426767) Appointed |
| 12/01/2015 | Leon Daniel Edwards (909631235) has left the board |
| 23/05/2014 | New Annual Return filed |
| 16/05/2014 | Suzanne Butcher (917596240) has left the board |
| 16/05/2014 | Suzanne Butcher (918096935) has left the board |
| 14/05/2014 | New Accounts filed |
| 10/03/2014 | Change in Reg. Office |
| 04/09/2013 | New Board Member Suzanne Butcher (918096935) Appointed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
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