DALEPAK HOLDINGS LIMITED
Non-Trading
General Information
NAME
DALEPAK HOLDINGS LIMITED
COMPANY NUMBER
03516003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/1998
(26 years and 9 months old)
WEBSITE
www.dalepak.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/02/1998
13/03/2002
PAN LOGISTICS LIMITED
CHIPPENHAM
SN14 0WT
Telephone: 01604676246
TPS: No
Dc139 Style Way
Swan Valley
Northampton
NN4 9EX
NN4 9EX
Telephone: 676246
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 |
|---|---|---|
| CALEDONIA BIDCO LIMITED | Non-Trading | View Report |
| DALEPAK HOLDINGS LIMITED | Non-Trading | View Report |
| CYGNIA LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 25/03/2024 | Scott Christopher Merrick (915769088) has left the board |
Credit Risk Overview
Want to learn more about DALEPAK HOLDINGS 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 DALEPAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALEPAK HOLDINGS 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 |
|---|---|---|---|---|
|
24/10/2018 - Present (6 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/02/1998 - 01/12/2002 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 25/03/2024 | Scott Christopher Merrick (915769088) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 23/05/2023 | New Board Member William James Staley Fox (930924002) Appointed |
| 22/05/2023 | James Ian Clarke (926205703) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | Kevin John Riddle (923413895) has left the board |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/07/2022 | Glenn Jonathan Lindfield (911034279) has left the board |
| 08/03/2022 | New Board Member James Ian Clarke (926205703) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 22/09/2021 | New Board Member James Peter Daniel Wroath (926194503) Appointed |
| 22/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 22/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 22/09/2021 | New Board Member James Peter Daniel Wroath (926194503) Appointed |
| 27/04/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Kevin John Riddle (923413895) Appointed |
| 04/05/2020 | Robert Jan Thompson (916338556) has left the board |
| 04/05/2020 | New Board Member Paul Andrew Young (910260228) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 25/09/2019 | Ian Winston Turner (917179324) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Ian Winston Turner (917179324) Appointed |
| 10/12/2018 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 19/11/2018 | Nicholas Edward Frogbrook (918367492) has left the board |
| 19/11/2018 | New Board Member Simon Clifford (924785825) Appointed |
| 26/06/2018 | New Board Member Glenn Jonathan Lindfield (911034279) Appointed |
| 26/06/2018 | Stewart Oades (910532578) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | Scott McGinley (920768464) has left the board |
| 16/10/2017 | New Accounts filed |
| 31/03/2017 | David Frank Tracey (906762301) has left the board |
| 04/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 12/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Board Member Nicholas Edward Frogbrook (918367492) Appointed |
| 04/05/2016 | Julie McCarlie (916924329) has left the board |
| 04/05/2016 | New Board Member Scott McGinley (920768464) Appointed |
| 04/05/2016 | Michael White (905683499) has left the board |
| 04/05/2016 | New Board Member Scott Christopher Merrick (915769088) Appointed |
| 04/05/2016 | New Board Member Stewart Oades (910532578) Appointed |
| 04/05/2016 | New Board Member David Frank Tracey (906762301) Appointed |
| 04/05/2016 | Gary White (905683500) has left the board |
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