Dy-pack (UK) Limited in Calverton NOTTINGHAM

Dy-pack (UK) Limited NOTTINGHAM

Dy-pack (UK) started in year 1994 as Private Limited Company with registration number 02915058. The Dy-pack (UK) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Nottingham at Office 5 Daleside House Park Road East. Postal code: NG14 6LL.

At the moment there are 2 directors in the the company, namely Wilhelm D. and Alan M.. In addition one secretary - Ralf B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dy-pack (UK) Limited Address / Contact

Office Address	Office 5 Daleside House Park Road East
Office Address2	Calverton
Town	Nottingham
Post code	NG14 6LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02915058
Date of Incorporation	Thu, 31st Mar 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Ralf B.

Position: Secretary

Appointed: 01 January 2017

Wilhelm D.

Position: Director

Appointed: 01 January 2017

Alan M.

Position: Director

Appointed: 01 October 2005

Christoph H.

Position: Secretary

Appointed: 31 December 2006

Resigned: 01 August 2012

Philipp V.

Position: Secretary

Appointed: 01 November 2005

Resigned: 31 December 2006

Alastair N.

Position: Director

Appointed: 04 September 2000

Resigned: 30 September 2005

Peter F.

Position: Secretary

Appointed: 01 January 1999

Resigned: 30 September 2005

Peter F.

Position: Director

Appointed: 01 January 1999

Resigned: 30 September 2005

Gerhard S.

Position: Director

Appointed: 30 March 1998

Resigned: 01 January 1999

Gerhard S.

Position: Secretary

Appointed: 30 March 1998

Resigned: 01 January 1999

Stefan G.

Position: Director

Appointed: 31 March 1994

Resigned: 30 March 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1994

Resigned: 31 March 1994

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 March 1994

Resigned: 31 March 1994

Gert D.

Position: Director

Appointed: 31 March 1994

Resigned: 01 January 2017

Stefan G.

Position: Secretary

Appointed: 31 March 1994

Resigned: 30 March 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 31 March 1994

Resigned: 31 March 1994

Paul G.

Position: Director

Appointed: 31 March 1994

Resigned: 29 July 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Wilhelm D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dy-Pack Verpackungen Gustav Dyckerhoff that put 57482 Wenden, Germany as the address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wilhelm D.

Notified on	13 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dy-Pack Verpackungen Gustav Dyckerhoff

1 Im Ruttenberge, 57482 Wenden, Germany

Legal authority	German Company Law
Legal form	Limited Liability
Country registered	Germany
Place registered	Germany
Registration number	De01784955
Notified on	6 April 2016
Ceased on	13 June 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 8th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 8th, July 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, April 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 15th, June 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 11th, April 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 1st, May 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 21st, April 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 23rd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 11th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 5th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 26th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 23rd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 6th, March 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 5th, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 26th, March 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-05-06 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-06 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 13th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 13th, May 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-04-23 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-23 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 20th, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 20th, May 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-06-07 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-06-07 (Director's particulars changed)	annual return
363s	Period up to 2001-06-07 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-06-07 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-12-31 filed on: 27th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 27th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-04-10 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-04-10 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (7 pages)
363s	Period up to 1999-06-03 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-06-03 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 5th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 5th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 28th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 28th, May 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-05-07 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-05-07 (Director's particulars changed)	annual return
363s	Period up to 1998-05-07 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-05-07 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1996-12-31 filed on: 8th, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 8th, June 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-04-28 - Annual return with full member list filed on: 28th, April 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-04-28 - Annual return with full member list filed on: 28th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 10th, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 10th, June 1996	accounts	Free Download (5 pages)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 14th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 14th, August 1995	accounts	Free Download (5 pages)
363s	Period up to 1995-04-09 - Annual return with full member list filed on: 9th, April 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-04-09 - Annual return with full member list filed on: 9th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, April 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, April 1994	accounts

Dy-pack (UK) Limited NOTTINGHAM

Dy-pack (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ralf B.

Wilhelm D.

Alan M.

Christoph H.

Philipp V.

Alastair N.

Peter F.

Peter F.

Gerhard S.

Gerhard S.

Stefan G.

Combined Secretarial Services Limited

Combined Nominees Limited

Gert D.

Stefan G.

Combined Secretarial Services Limited

Paul G.

People with significant control

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