DE-PACK LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2017

Confirmation Statement Submitted 31 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Biffa Waste Management Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Ian Raymond Wakelin	Director	British	England	62	28 Sept 2015	Active
Michael Robert Mason Topham	Director	British	United Kingdom	53	28 Sept 2015	Active

Shareholders

Shareholders (4)


Biffa Chemical Waste Limited	25.0%	19,567	A Ordinary	8 Feb 2016
Personnel Hygiene Services Ltd	0.0%	0	A Ordinary	8 Feb 2016
Personnel Hygiene Services Ltd	0.0%	0	Ordinary	8 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biffa Chemical Waste Ltd

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BIFFA CHEMICAL WASTE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

DE-PACK LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jan 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
16 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jan 2018	Capital	Statement by Directors	View(1 page)
10 Jan 2018	Resolution	Resolutions	View(1 page)