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HONG KONG GLOBAL (EUROPE) LIMITED

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

This company is commonly known as Hong Kong Global (europe) Limited. The company was founded 8 years ago and was given the registration number 09801743. The firm's registered office is in MOUNTAIN ASH. You can find them at Ty Cynon Navigation Park, Abercynon, Mountain Ash, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:HONG KONG GLOBAL (EUROPE) LIMITED
Company Number:09801743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:30 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Ty Cynon Navigation Park, Abercynon, Mountain Ash, Wales, CF45 4SN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 15, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom, CF24 0EB

Director30 September 2015Active
Level 15, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom, CF24 0EB

Director30 September 2015Active
Level 15, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom, CF24 0EB

Director30 September 2015Active

People with Significant Control

Mr Mark Lee Pennell
Notified on:01 September 2016
Status:Active
Date of birth:August 1969
Nationality:Welsh
Country of residence:Wales
Address:G2, Ty Cynon, Navigation Park, Pontypridd, Wales, CF45 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Alexander Reid
Notified on:01 September 2016
Status:Active
Date of birth:February 1974
Nationality:Australian
Country of residence:Wales
Address:Ty Cynon, Navigation Park, Mountain Ash, Wales, CF45 4SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved compulsory.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-01-14Gazette

Gazette filings brought up to date.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-07-22Address

Change registered office address company with date old address new address.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-06Gazette

Gazette filings brought up to date.

Download
2019-07-04Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2018-12-31Accounts

Change account reference date company previous shortened.

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2018-12-19Gazette

Gazette filings brought up to date.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Gazette

Gazette notice compulsory.

Download
2018-08-16Officers

Termination director company with name termination date.

Download
2018-03-07Gazette

Gazette filings brought up to date.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-04-03Address

Change registered office address company with date old address new address.

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