VERSAPAK DOPING CONTROL LIMITED
Overview
| Company Name | VERSAPAK DOPING CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03525795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERSAPAK DOPING CONTROL LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is VERSAPAK DOPING CONTROL LIMITED located?
| Registered Office Address | The Versapak Centre 4 Veridion Way DA18 4AL Erith Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERSAPAK DOPING CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for VERSAPAK DOPING CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for VERSAPAK DOPING CONTROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Russell Paul Napthine as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Denny-Anderson as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Cessation of Ian Denny-Anderson as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Cessation of Anne Denny-Anderson as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Christopher Guy Napthine as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kelly Bishop as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anne Denny-Anderson as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Anne Atkinson as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anne Denny-Anderson as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Nichola Karen Carroll as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Kelly Bishop as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 8 pages | AA | ||
Appointment of Mr Ian Denny-Anderson as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Mrs Anne Denny-Anderson on Dec 26, 2023 | 1 pages | CH03 | ||
Director's details changed for Mrs Anne Florence Anderson on Dec 26, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Anne Florence Anderson on Dec 26, 2023 | 1 pages | CH03 | ||
Change of details for Mrs Anne Florence Anderson as a person with significant control on Dec 19, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Anne Florence Anderson on Dec 19, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Anne Florence Anderson on Dec 19, 2023 | 1 pages | CH03 | ||
Change of details for Mr Ian Denny Anderson as a person with significant control on Dec 19, 2023 | 2 pages | PSC04 | ||
Accounts for a small company made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of VERSAPAK DOPING CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAPTHINE, Christopher Guy | Director | 4 Veridion Way DA18 4AL Erith The Versapak Centre Kent | England | British | Director | 273384680001 | ||||
| NAPTHINE, Russell Paul | Director | 4 Veridion Way DA18 4AL Erith The Versapak Centre Kent | England | British | Director | 253344160001 | ||||
| ANDERSON, Ian Denny | Secretary | Harefield Warren Road Chelsfield Village BR6 6EP Orpington Kent | British | Company Executive | 33906550001 | |||||
| BUCHANAN, Angus | Secretary | 20 Alton Avenue Kings Hill ME19 4HD West Malling Kent | British | Manager | 96253570002 | |||||
| BUTCHER, Suzanne | Secretary | Veridion Way DA18 4AL Erith 4 Kent United Kingdom | British | 175962190001 | ||||||
| CARROLL, Nichola Karen | Secretary | 4 Veridion Way DA18 4AL Erith The Versapak Centre Kent England | 194267420001 | |||||||
| DENNY-ANDERSON, Anne | Secretary | Harefield Warren Road Chelsfield Village BR6 6EP Orpington Kent | British | 33906540002 | ||||||
| MORAN, Michael Joseph | Secretary | Ashgarth 83 Redhill Wood New Ash Green DA3 8QP Longfield Kent | British | Financial Director | 92866780001 | |||||
| RALPH, Michael John | Secretary | 7 Barnfield Close DA3 7HP New Barn Kent | British | 101191440001 | ||||||
| SZOSTAK, Kelly | Secretary | Southview Road DA2 7BL Wilmington 12 Kent | Other | 140828550010 | ||||||
| WAKE, Karen | Secretary | Flowerhill Way Istead Rise DA13 9DN Gravesend 77 Kent United Kingdom | British | 129026620002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSON, Ian Denny | Director | Harefield Warren Road Chelsfield Village BR6 6EP Orpington Kent | United Kingdom | British | Company Executive | 33906550001 | ||||
| ANDERSON, Michael Denny | Director | Clock Cottage Church Road Offham ME19 5NX West Malling Kent | British | Company Executive | 53226300001 | |||||
| ATKINSON, Caroline Anne | Director | Petts Wood BR5 1NZ Orpington 52 Birchwood Road Kent England | England | British | Managing Director | 156713630001 | ||||
| BISHOP, Kelly | Director | 4 Veridon Way DA18 4AL Erith The Versapak Centre Kent England | England | British | Group Finance Director | 322633190001 | ||||
| BUCHANAN, Angus | Director | 20 Alton Avenue Kings Hill ME19 4HD West Malling Kent | England | British | Manager | 96253570002 | ||||
| BUTCHER, Suzanne | Director | Veridion Way DA18 4AL Erith 4 Kent England | United Kingdom | British | Financial Director | 180969350001 | ||||
| DENNY-ANDERSON, Anne | Director | Warren Road Chelsfield Village BR6 6EP Orpington Harefield Kent United Kingdom | United Kingdom | British | Director | 33906540002 | ||||
| DENNY-ANDERSON, Ian | Director | Warren Road Chelsfield Village BR6 6EP Orpington Harefield Kent United Kingdom | United Kingdom | British | Director | 33906550002 | ||||
| EDWARDS, Leon Daniel | Director | 4 Veridion Way DA18 4AL Erith The Versapak Centre Kent England | England | British | Managing Director | 96312350001 | ||||
| HATTON, Jeffrey | Director | 44 Briar Road DA5 2HN Bexley Kent | England | British | Company Director | 59608140002 | ||||
| HERD, Richard Graham | Director | 50 Pear Tree Lane ME15 9QX Maidstone Kent | British | Marketing Manager | 16870870002 | |||||
| IOANES, Alin Romulus | Director | 4 Veridion Way DA18 4AL Erith The Versapak Centre Kent England | Romania | Romanian | Director | 200706670001 | ||||
| MORAN, Michael Joseph | Director | Ashgarth 83 Redhill Wood New Ash Green DA3 8QP Longfield Kent | British | Financial Director | 92866780001 | |||||
| RALPH, Michael John | Director | 7 Barnfield Close DA3 7HP New Barn Kent | British | Managing Director | 101191440001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of VERSAPAK DOPING CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Denny-Anderson | Apr 06, 2016 | Warren Road Chelsfield Village BR6 6EP Orpington Harefield Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anne Denny-Anderson | Apr 06, 2016 | Warren Road Chelsfield Village BR6 6EP Orpington Harefield Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Versapak Group Limited | Apr 06, 2016 | 4 Veridion Way DA18 4AL Erith The Versapak Centre Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0