DG PACKAGING (UK) LTD

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DG PACKAGING (UK) LTD

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Key Data

Status

Active

Company No.

07769656

Incorporation date

12/09/2011

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 11 Britannia Industrial Estate Poyle Road, Colnbrook, Slough SL3 0BHCopy
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Latest events (Record since 12/09/2011)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon28/09/2025
Confirmation statement made on 2025-09-13 with updates
dot icon09/10/2024
Termination of appointment of Robert Gannon as a director on 2024-10-09
dot icon09/10/2024
Appointment of George Stevens as a director on 2024-10-09
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon11/10/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/11/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/11/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/01/2021
Compulsory strike-off action has been discontinued
dot icon05/01/2021
Confirmation statement made on 2020-09-13 with no updates
dot icon05/01/2021
First Gazette notice for compulsory strike-off
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/08/2020
Previous accounting period extended from 2019-09-30 to 2019-12-31
dot icon17/10/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon30/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon23/01/2019
Confirmation statement made on 2018-09-13 with updates
dot icon09/01/2019
Registered office address changed from Unit 2, Regents Business Centre Pump Lane Hayes UB3 3NP United Kingdom to Unit 11 Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 2019-01-09
dot icon12/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon02/08/2018
Notification of Gregory Terry Stevens as a person with significant control on 2018-08-02
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon18/01/2018
Registered office address changed from The Mill Horton Road Stanwell Moor TW19 6BJ United Kingdom to Unit 2, Regents Business Centre Pump Lane Hayes UB3 3NP on 2018-01-18
dot icon23/12/2017
Compulsory strike-off action has been discontinued
dot icon22/12/2017
Confirmation statement made on 2017-09-12 with updates
dot icon22/12/2017
Cessation of Miguel Munoz Estrada as a person with significant control on 2017-11-03
dot icon22/12/2017
Termination of appointment of Miguel Munoz Estrada as a director on 2017-11-03
dot icon21/12/2017
Termination of appointment of Melvyn Victor Szawatkowski Danvers as a director on 2017-12-21
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon30/06/2017
Unaudited abridged accounts made up to 2016-09-30
dot icon09/11/2016
Confirmation statement made on 2016-09-12 with updates
dot icon14/07/2016
Accounts for a dormant company made up to 2015-09-30
dot icon18/05/2016
Registered office address changed from 177-179 Hammersmith Road London W6 8BS to The Mill Horton Road Stanwell Moor TW19 6BJ on 2016-05-18
dot icon17/05/2016
Appointment of Mr Robert Gannon as a director on 2016-05-17
dot icon06/10/2015
Appointment of Mr Melvyn Danvers as a director on 2015-10-05
dot icon25/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon24/09/2015
Registered office address changed from Suite 415 Legacy Centre Hanworth Trading Estate, Hampton Road West Feltham Middlesex TW13 6DH to 177-179 Hammersmith Road London W6 8BS on 2015-09-24
dot icon24/09/2015
Appointment of Miguel Munoz Estrada as a director on 2015-06-30
dot icon24/09/2015
Termination of appointment of Thomas Stevens as a director on 2015-06-30
dot icon03/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon17/09/2014
Accounts for a dormant company made up to 2013-09-30
dot icon17/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon04/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon12/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon18/04/2013
Termination of appointment of Saul Levett as a director
dot icon18/04/2013
Appointment of Mr Thomas Stevens as a director
dot icon02/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
dot icon02/10/2012
Appointment of Mr Saul Levett as a director
dot icon02/10/2012
Termination of appointment of Saul Levett as a director
dot icon01/10/2012
Termination of appointment of Jimmy-Lee Johnston as a director
dot icon01/10/2012
Appointment of Mr Saul Levett as a director
dot icon12/09/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon-41.39 % *

* during past year

Cash in Bank

£66,773.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
154.01K
-
0.00
113.92K
-
2022
4
107.13K
-
0.00
66.77K
-
2022
4
107.13K
-
0.00
66.77K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

107.13K £Descended-30.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.77K £Descended-41.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gannon, Robert
Director
17/05/2016 - 09/10/2024
-
Stevens, George
Director
09/10/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DG PACKAGING (UK) LTD

DG PACKAGING (UK) LTD is an(a) Active company incorporated on 12/09/2011 with the registered office located at Unit 11 Britannia Industrial Estate Poyle Road, Colnbrook, Slough SL3 0BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DG PACKAGING (UK) LTD?

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DG PACKAGING (UK) LTD is currently Active. It was registered on 12/09/2011 .

Where is DG PACKAGING (UK) LTD located?

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DG PACKAGING (UK) LTD is registered at Unit 11 Britannia Industrial Estate Poyle Road, Colnbrook, Slough SL3 0BH.

What does DG PACKAGING (UK) LTD do?

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DG PACKAGING (UK) LTD operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

How many employees does DG PACKAGING (UK) LTD have?

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DG PACKAGING (UK) LTD had 4 employees in 2022.

What is the latest filing for DG PACKAGING (UK) LTD?

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The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.