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Global One-pak Limited, SK14 4EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLOBAL ONE-PAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global One-pak Limited. The company was founded 21 years ago and was given the registration number 04838498. 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 82920 - Packaging activities.

Company Information

Name:GLOBAL ONE-PAK LIMITED
Company Number:04838498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Hyde Park House, Cartwright Street, Newton Hyde, Cheshire, SK14 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, Cartwright Street, Newton Hyde, SK14 4EH

Director13 February 2024Active
Hyde Park House, Cartwright Street, Newton Hyde, SK14 4EH

Director12 January 2022Active
Hyde Park House, Cartwright Street, Newton Hyde, SK14 4EH

Director21 January 2021Active
15 Acresbrook, Stalybridge, SK15 2QT

Secretary19 July 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary19 July 2003Active
15 Acresbrook, Stalybridge, SK15 2QT

Director19 July 2003Active
Hyde Park House, Cartwright Street, Newton Hyde, SK14 4EH

Director21 January 2021Active
., North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, England, WA11 9TP

Director26 February 2016Active
3 Sheldon Avenue, Vickers Cross, Chester, CH3 5LF

Director19 July 2003Active
2 Acresbrook, Stalybridge, SK15 2QT

Director19 July 2003Active
25 Bailey Street, Castle Hedingham, CO9 3DG

Director19 July 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director19 July 2003Active

People with Significant Control

Mr Clive Eric Broadbent
Notified on:07 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Hyde Park House, Newton Hyde, SK14 4EH
Nature of control:
  • Significant influence or control
Mr Bharatkumar Ranchhodbhai Mistry
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Hyde Park House, Newton Hyde, SK14 4EH
Nature of control:
  • Significant influence or control
Global One-Pak Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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