GLOBAL ONE-PAK HOLDINGS LIMITED
NEWTON HYDE ZEDRATE LIMITED

Hellopages » Greater Manchester » Tameside » SK14 4EH

Company number 05027919
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address HYDE PARK HOUSE, CARTWRIGHT STREET, NEWTON HYDE, CHESHIRE, SK14 4EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Confirmation statement made on 25 July 2016 with updates; Appointment of Mr Joseph Grimmond as a director on 26 February 2016. The most likely internet sites of GLOBAL ONE-PAK HOLDINGS LIMITED are www.globalonepakholdings.co.uk, and www.global-one-pak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ashton-under-Lyne Rail Station is 2.4 miles; to Fairfield Rail Station is 3.6 miles; to Belle Vue Rail Station is 4.9 miles; to Greenfield Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global One Pak Holdings Limited is a Private Limited Company. The company registration number is 05027919. Global One Pak Holdings Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Global One Pak Holdings Limited is Hyde Park House Cartwright Street Newton Hyde Cheshire Sk14 4eh. . BROADBENT, Clive Eric is a Secretary of the company. BROADBENT, Clive Eric is a Director of the company. GRIMMOND, Joseph is a Director of the company. MISTRY, Bharatkumar Ranchhodbhai is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAWTHORNE, Gary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROADBENT, Clive Eric
Appointed Date: 28 January 2004
Director
BROADBENT, Clive Eric
Appointed Date: 28 January 2004
64 years old
Director
GRIMMOND, Joseph
Appointed Date: 26 February 2016
77 years old
Director
MISTRY, Bharatkumar Ranchhodbhai
Appointed Date: 28 January 2004
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
HAWTHORNE, Gary
Resigned: 07 July 2005
Appointed Date: 28 January 2004
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Coral Products Plc
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL ONE-PAK HOLDINGS LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Mar 2016
Appointment of Mr Joseph Grimmond as a director on 26 February 2016
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 38 more events
22 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
16 Mar 2004
Registered office changed on 16/03/04 from: 6-8 underwood street london N1 7JQ
28 Jan 2004
Incorporation

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