GLOBAL ONE-PAK LIMITED
HYDE PARK HOUSE, CARTWRIGHT STREET, NEWTON HYDE SK14 4EH- Active
- Private Limited Company
- Company No. 04838498
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL ONE-PAK LIMITED was incorporated on Saturday, July 19, 2003 as a Private Limited Company with registered address in NEWTON HYDE. GLOBAL ONE-PAK LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 21 years 3 months and 22 days.
| Name | GLOBAL ONE-PAK LIMITED |
|---|---|
| Company number | 04838498 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYDE PARK HOUSE CARTWRIGHT STREET NEWTON HYDE SK14 4EH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Clive Eric Broadbent Nationality: British |
Dates: Thursday, April 7, 2016 - Saturday, April 30, 2022
significant influence or control
|
| Mr Bharatkumar Ranchhodbhai Mistry Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
significant influence or control
|
| Global One-Pak Holdings Ltd Cartwright Street, SK14 4EH |
Dates: Wednesday, April 6, 2016 - 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 | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL ONE-PAK LIMITED | 19 Jul 2003 |