OpenCompanies

Deco-Pak Limited

Company number
05223063
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2004
Nature of business
Non-specialised wholesale trade

Registered office

Leigh House
28-32 St Paul's Street
Leeds
LS1 2JT

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 6 Sep 2004 6 Sep 2004
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Sep 2004 6 Sep 2004
HALL, David Michael Director 6 Sep 2004 10 Jan 2006
HALL, David Director 28 Sep 2010 17 Dec 2010
HALL, Gail Ann Colleenay Director 26 Apr 2011 8 Jun 2023
HALL, Gail Ann Coleen Secretary 6 Sep 2004 8 Jun 2023
HALL, Michael Neuemiah Director 6 Sep 2004 8 Jun 2023
SLATER, Rodney John Director 1 Nov 2016 31 Oct 2023
HALL, Craig Martyn Secretary 8 Jun 2023
HALL, David Director 1 Nov 2016
HALL, Craig Martyn Director 24 Dec 2009

Control

NameNature of controlNotifiedCeased
Mr Michael Neuemiah Hall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Sep 2024
Mrs Gail Colleenay Hall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Sep 2024
Deco-Pak (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Sep 2024

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 £575,084 £2,790
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -

Connections

Owned by

Deco-Pak Limited → Deco-Pak (Holdings) Limited

Companies at the same address

Data