PAR-PAK EUROPE LIMITED
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, UNIT 4CL, LONDON EC3N 3AX- Active
- Private Limited Company
- Company No. 02919936
- Last Updated: 01 Mar 2024
Company Profile
PAR-PAK EUROPE LIMITED was incorporated on Monday, April 18, 1994 as a Private Limited Company with registered address in LONDON. PAR-PAK EUROPE LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 30 years 10 months and 6 days.
| Name | PAR-PAK EUROPE LIMITED |
|---|---|
| Company number | 02919936 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE UNIT 4CL LONDON EC3N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Novolex Uk Holdings, Ltd 6 Lloyds Avenue, Unit 4cl, EC3N 3AX |
Dates: Thursday, July 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PAR-PAK EUROPE LIMITED | 18 Apr 1994 |