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 - NEWTON HYDE

This company is listed in the following categories:
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

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