GLOBAL ONE-PAK LIMITED - NEWTON HYDE
Company Profile | Company Filings |
Overview
GLOBAL ONE-PAK LIMITED is a Private Limited Company from NEWTON HYDE and has the status: Active.
GLOBAL ONE-PAK LIMITED was incorporated 20 years ago on 19/07/2003 and has the registered number: 04838498. The accounts status is SMALL and accounts are next due on 31/01/2024.
GLOBAL ONE-PAK LIMITED was incorporated 20 years ago on 19/07/2003 and has the registered number: 04838498. The accounts status is SMALL and accounts are next due on 31/01/2024.
GLOBAL ONE-PAK LIMITED - NEWTON HYDE
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
HYDE PARK HOUSE
NEWTON HYDE
CHESHIRE
SK14 4EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SHARON ADELE TINSLEY | Dec 1974 | British | Director | 2021-01-21 | CURRENT |
MR ROYSTON JOHN COTTERILL | Jan 1963 | British | Director | 2022-01-12 | CURRENT |
MR LANCE ANDREW BURN | Jul 1964 | British | Director | 2024-02-13 | CURRENT |
MARK WILLIAM WATERS | Mar 1961 | British | Director | 2003-07-19 UNTIL 2004-09-09 | RESIGNED |
BHARATKUMAR RANCHHODBHAI MISTRY | Oct 1963 | British | Director | 2003-07-19 UNTIL 2021-06-30 | RESIGNED |
GARY HAWTHORNE | Jun 1959 | British | Director | 2003-07-19 UNTIL 2005-07-07 | RESIGNED |
MR JOSEPH GRIMMOND | Mar 1948 | British | Director | 2016-02-26 UNTIL 2018-08-14 | RESIGNED |
MR JOSEPH GRIMMOND | Mar 1948 | British | Director | 2021-01-21 UNTIL 2023-07-04 | RESIGNED |
CLIVE ERIC BROADBENT | May 1961 | British | Director | 2003-07-19 UNTIL 2022-04-30 | RESIGNED |
CLIVE ERIC BROADBENT | May 1961 | British | Secretary | 2003-07-19 UNTIL 2022-04-30 | RESIGNED |
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-19 UNTIL 2003-07-19 | RESIGNED | ||
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-19 UNTIL 2003-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clive Eric Broadbent | 2016-04-07 - 2022-04-30 | 5/1961 | Significant influence or control | |
Mr Bharatkumar Ranchhodbhai Mistry | 2016-04-06 - 2022-04-30 | 10/1963 | Significant influence or control | |
Global One-Pak Holdings Ltd | 2016-04-06 | Hyde |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |