About

Registered Number: 04615309
Date of Incorporation: 12/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 5 Kings Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7SG,

 

Having been setup in 2002, Dpac Uk Ltd are based in Newmarket, Suffolk, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERTON PINE, Elizabeth Latimer 01 January 2008 - 1
LAMBERTON PINE, Simon David Huston 12 December 2002 - 1
JONATHAN VOWLES BUSINESS SERVICES LTD 12 December 2002 12 December 2002 1
Secretary Name Appointed Resigned Total Appointments
TYERS, Clare 12 December 2002 12 December 2002 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 October 2020
CH03 - Change of particulars for secretary 07 October 2020
CH01 - Change of particulars for director 07 October 2020
PSC04 - N/A 07 October 2020
PSC04 - N/A 07 October 2020
PSC01 - N/A 02 July 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 15 January 2018
AD01 - Change of registered office address 17 August 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 05 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 27 December 2010
CH01 - Change of particulars for director 27 December 2010
CH01 - Change of particulars for director 27 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 23 December 2009
395 - Particulars of a mortgage or charge 15 September 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 08 October 2008
287 - Change in situation or address of Registered Office 17 July 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 26 January 2006
287 - Change in situation or address of Registered Office 15 November 2005
363s - Annual Return 25 January 2005
287 - Change in situation or address of Registered Office 30 December 2004
AA - Annual Accounts 31 October 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 31 March 2004
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2003
225 - Change of Accounting Reference Date 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 08 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.