Dy-pack (UK) Limited. Head office in Nottingham. Check Director.

Dy-pack (UK) Limited, Nottingham

Dy-Pack (Uk) Limited is a private limited company. Located at Office 5 Daleside House Park Road East, Calverton, Nottingham NG14 6LL, the above-mentioned 30 years old business was incorporated on 1994-03-31 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the company: Wilhelm D. (appointed on 01 January 2017), Alan M. (appointed on 01 October 2005). As for the secretaries (1 in total), we can name: Ralf B. (appointed on 01 January 2017).

About
Name: Dy-pack (UK) Limited
Number: 02915058
Incorporation date: 1994-03-31
End of financial year: 31 December


Address:	Office 5 Daleside House Park Road East Calverton Nottingham NG14 6LL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Wilhelm D.

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

6 April 2016 - 13 June 2023

Address	1 Im Ruttenberge, 57482 Wenden, Germany
Legal authority	German Company Law
Legal form	Limited Liability
Country registered	Germany
Place registered	Germany
Registration number	De01784955
Nature of control:	75,01-100% shares

The target date for Dy-Pack (Uk) Limited confirmation statement filing is 2024-04-11. The last confirmation statement was sent on 2023-03-28. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Wilhelm D. that owns over 3/4 of shares, 3/4 to full of voting rights. Dy-Pack Verpackungen Gustav Dyckerhoff owns over 3/4 of shares. This corporate PSC can be reached at Im Ruttenberge.

Company filing

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

Type		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

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