DRG MEDICAL PACKAGING SUPPLIES LIMITED
Company Number 02456384
Status
Dissolved
Incorporated
December 29, 1989
Entity Type
Ltd
Registered Office
100 Capability Green
Luton
LU1 3LG
74990
Previous Names
DRG HOSPITAL SUPPLIES LIMITED
Ceased on Jan 4, 1993
EXPERTPRIDE LIMITED
Ceased on Jan 26, 1990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DRG MEDICAL PACKAGING SUPPLIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02456384, this organization has been active since December 1989. Primarily in the 74990 sector, the business maintains its official headquarters at 100 Capability Green. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 10, 2020
Gazette
Dec 24, 2019
Confirmation Statement
Dec 19, 2019
Capital
Dec 15, 2019
Capital
Dec 15, 2019
Insolvency
Dec 15, 2019
Resolution
Dec 15, 2019
Dissolution
Dec 12, 2019
Officers
Nov 13, 2019
Accounts
Jul 9, 2019
Confirmation Statement
Dec 17, 2018
Accounts
May 16, 2018
Confirmation Statement
Dec 14, 2017
Accounts
Oct 17, 2017
Officers
Jan 16, 2017
Confirmation Statement
Dec 22, 2016
Address
Dec 13, 2016
Officers
Dec 1, 2016
Officers
Nov 15, 2016
Officers
Nov 11, 2016
Officers
Nov 11, 2016
Accounts
May 12, 2016
Annual Return
Dec 31, 2015
Accounts
Jul 7, 2015
Annual Return
Dec 30, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rexam Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 37 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
corporate director
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