Company number 04838498
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address HYDE PARK HOUSE, CARTWRIGHT STREET, NEWTON HYDE, CHESHIRE, SK14 4EH
Home Country United Kingdom
Nature of Business 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 6 July 2016 with updates; Registration of charge 048384980003, created on 30 June 2016. The most likely internet sites of GLOBAL ONE-PAK LIMITED are www.globalonepak.co.uk, and www.global-one-pak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Limited is a Private Limited Company.
The company registration number is 04838498. Global One Pak Limited has been working since 19 July 2003.
The present status of the company is Active. The registered address of Global One Pak 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 OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HAWTHORNE, Gary has been resigned. Director WATERS, Mark William has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Director
HAWTHORNE, Gary
Resigned: 07 July 2005
Appointed Date: 19 July 2003
66 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Persons With Significant Control
Mr Clive Eric Broadbent
Notified on: 7 April 2016
64 years old
Nature of control: Has significant influence or control
GLOBAL ONE-PAK LIMITED Events
16 Feb 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
01 Jul 2016
Registration of charge 048384980003, created on 30 June 2016
28 Jun 2016
Satisfaction of charge 1 in full
13 May 2016
Registration of charge 048384980002, created on 26 April 2016
...
... and 38 more events
29 Jul 2003
Resolutions
-
ELRES ‐
Elective resolution
29 Jul 2003
Resolutions
-
ELRES ‐
Elective resolution
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
19 Jul 2003
Incorporation
30 June 2016
Charge code 0483 8498 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 April 2016
Charge code 0483 8498 0002
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied
on 28 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…