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Contact details

Officers14

Documents71

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

GLOBAL ONE-PAK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jul 2003 (21 years ago)

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Summary

NameGLOBAL ONE-PAK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04838498
LEI Code
  • 254900EHHFR21KY7VJ94
Incorporation Date19 Jul 2003 (21 years ago) / 329 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, NEWTON HYDE, HYDE PARK HOUSE, CARTWRIGHT STREET, SK14 4EH

Officers

corporate

IndividualUnited Kingdom

GLOBAL ONE-PAK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Bharatkumar Ranchhodbhai Mistry

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cotterill, Royston John

Director


Appointed on12 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Grimmond, Joseph

Director


Appointed on21 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ocs Corporate Secretaries Limited

Nominee Secretary


Appointed on19 Jul 2003

Resigned on19 Jul 2003

individual

IndividualUnited Kingdom

Ocs Directors Limited

corporate-nominee-director


Appointed on19 Jul 2003

Resigned on19 Jul 2003

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Documents

DateNameTypeDocument
13 Jul 2022Change person director company with change dateCH01View
13 Jul 2022Confirmation statement with no updatesCS01View
12 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 254900EHHFR21KY7VJ94
  • Legal nameGLOBAL ONE-PAK LIMITED
  • Registration date16 Jan 2019
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated19 Mar 2024
  • Next renewal22 Apr 2025

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Frequently asked questions

Where is GLOBAL ONE-PAK LIMITED's headquarters?

GLOBAL ONE-PAK LIMITED's headquarters is located at CHESHIRE, NEWTON HYDE, HYDE PARK HOUSE, CARTWRIGHT STREET, SK14 4EH

What is GLOBAL ONE-PAK LIMITED's industry?

GLOBAL ONE-PAK LIMITED is in the industry of Packaging activities

What year was GLOBAL ONE-PAK LIMITED started?

GLOBAL ONE-PAK LIMITED was started in 2003

What is the LEI number of GLOBAL ONE-PAK LIMITED?

GLOBAL ONE-PAK LIMITED LEI number is 254900EHHFR21KY7VJ94

Sources: Companies House