This company is commonly known as Global One-pak Holdings Limited. The company was founded 20 years ago and was given the registration number 05027919. The firm's registered office is in NEWTON HYDE. You can find them at Hyde Park House, Cartwright Street, Newton Hyde, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GLOBAL ONE-PAK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05027919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hyde Park House, Cartwright Street, Newton Hyde, Cheshire, SK14 4EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyde Park House, Cartwright Street, Newton Hyde, SK14 4EH | Director | 13 February 2024 | Active |
| Hyde Park House, Cartwright Street, Newton Hyde, SK14 4EH | Director | 21 January 2021 | Active |
| 15 Acresbrook, Stalybridge, SK15 2QT | Secretary | 28 January 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 January 2004 | Active |
| 15 Acresbrook, Stalybridge, SK15 2QT | Director | 28 January 2004 | Active |
| Hyde Park House, Cartwright Street, Newton Hyde, SK14 4EH | Director | 21 January 2021 | Active |
| ., North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, England, WA11 9TP | Director | 26 February 2016 | Active |
| 3 Sheldon Avenue, Vickers Cross, Chester, CH3 5LF | Director | 28 January 2004 | Active |
| 2 Acresbrook, Stalybridge, SK15 2QT | Director | 28 January 2004 | Active |
| Coral Products Plc, North Florida Road, Haydock, St. Helens, England, WA11 9TP | Director | 16 October 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 January 2004 | Active |
| Coral Products Plc | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | North Florida Road, North Florida Road, Haydock Industrial Estate, St. Helens, England, WA11 9TP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Auditors | Auditors resignation company. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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