PAR-PAK EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

PAR-PAK EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAR-PAK EUROPE LIMITED was incorporated 30 years ago on 18/04/1994 and has the registered number: 02919936. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/09/2024.

PAR-PAK EUROPE LIMITED - LONDON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE
LONDON
EC3N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS EDWARD NORMAN May 1974 American Director 2021-03-01 CURRENT
MR NEIL PARKER Apr 1975 British Director 2022-12-31 CURRENT
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2018-10-01 CURRENT
STANLEY BLAISE BIKULEGE Jan 1964 American Director 2018-06-29 CURRENT
RICHARD TODD SANSONE Jun 1966 American Director 2016-08-02 UNTIL 2018-03-12 RESIGNED
PHILIP LINDSAY SISSON British Secretary 2004-06-14 UNTIL 2017-03-31 RESIGNED
BRADFORD RYAN TURNER Jul 1972 American Director 2016-08-02 UNTIL 2018-06-29 RESIGNED
MR PAUL MICHAEL PALMISANO Nov 1961 American Director 2018-11-09 UNTIL 2021-03-01 RESIGNED
MR MEHBOOB HASSANLI LADAK Jan 1959 Canadian Director 1994-06-29 UNTIL 2014-06-30 RESIGNED
MR CHRISTOPHER JOSEPH KLEIN Mar 1984 American Director 2018-11-09 UNTIL 2020-10-31 RESIGNED
MICHAEL HORAN Dec 1971 Usa Director 2013-06-06 UNTIL 2015-07-31 RESIGNED
ANDREW NEIL MCCALLUM Sep 1962 British Director 2018-11-09 UNTIL 2019-11-15 RESIGNED
MR KEVIN ALBERT INGRAM Oct 1958 British Director 2014-04-11 UNTIL 2018-06-29 RESIGNED
HITESH PATEL Jan 1964 British Secretary 2003-03-22 UNTIL 2003-10-10 RESIGNED
MR MEHBOOB HASSANLI LADAK Jan 1959 Canadian Secretary 2003-10-10 UNTIL 2014-06-30 RESIGNED
MR MEHBOOB HASSANLI LADAK Jan 1959 Canadian Secretary 1995-12-20 UNTIL 2003-03-22 RESIGNED
NICHOLAS JUSTIN TERENCE MACINTYRE Secretary 1994-04-18 UNTIL 1995-12-20 RESIGNED
MR MICHAEL GLYNNE EVANS Aug 1954 British Director 2013-06-06 UNTIL 2016-08-02 RESIGNED
CHRISTOPHER JOHN WILLIAM STENNING British Director 1994-04-18 UNTIL 1994-06-29 RESIGNED
MR. BENJAMIN JAMES STURGELL Feb 1981 American Director 2018-03-12 UNTIL 2018-06-29 RESIGNED
MS LORI BETH GOLDIN May 1958 American Director 2020-10-31 UNTIL 2023-04-20 RESIGNED
MR ALI EBRAHIM Apr 1974 Canadian Director 1995-12-20 UNTIL 2013-06-06 RESIGNED
MR SAJJAD EBRAHIM Oct 1951 Canadian Director 1994-06-29 UNTIL 2013-06-06 RESIGNED
MOHAMMED JAFFER EBRAHIM Sep 1947 Canadian Director 1994-06-29 UNTIL 2001-10-23 RESIGNED
MR ANDREW COVERDALE Oct 1969 British Director 2016-08-02 UNTIL 2018-06-29 RESIGNED
MR ANDREW JAMES COVERDALE Oct 1969 British Director 2019-12-03 UNTIL 2020-06-15 RESIGNED
ERICA ANN COLVER Sep 1959 British Director 2020-12-01 UNTIL 2022-12-31 RESIGNED
MR MICHAEL JOHN CHRISTOPHER May 1959 American Director 2013-07-25 UNTIL 2016-08-02 RESIGNED
NAZIR CHOKSI Jan 1950 British Director 1994-06-29 UNTIL 1995-12-20 RESIGNED
MR MANU BETTEGOWDA Mar 1973 Indian Director 2013-06-06 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novolex Uk Holdings, Ltd 2018-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED CHEADLE ENGLAND Active FULL 27510 - Manufacture of electric domestic appliances
BRK BRANDS EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
WILLIAM JAMES ESTATE AGENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
UK FASHION AND TEXTILE ASSOCIATION LTD LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
SHAKESPEARE MONOFILAMENT UK LIMITED FLEETWOOD ENGLAND Active FULL 20600 - Manufacture of man-made fibres
A & J PLASTICS LIMITED LONDON ENGLAND Active DORMANT 22210 - Manufacture of plastic plates, sheets, tubes and profiles
DELTAFORM LIMITED LONDON ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods
HOLMES PRODUCTS (EUROPE) LIMITED CHEADLE UNITED KINGDOM Active FULL 27510 - Manufacture of electric domestic appliances
CAVENDISH SHIPPING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHAZAN FROZEN FOODS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
CHILTERN THERMOFORMING LIMITED LONDON Dissolved... FULL 22220 - Manufacture of plastic packing goods
CRESCENT REAL ESTATE LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHAZAN FOODS LIMITED BIRMINGHAM Active FULL 10120 - Processing and preserving of poultry meat
WADDINGTON EUROPE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PREGIS LIMITED STEVENAGE Active FULL 32990 - Other manufacturing n.e.c.
ANDREW COVERDALE CONSULTING (ACC) LIMITED NORWICH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NOVOLEX UK HOLDINGS, LTD LONDON ENGLAND Active GROUP 64202 - Activities of production holding companies
VEGWARE LIMITED EDINBURGH SCOTLAND Active FULL 46900 - Non-specialised wholesale trade
VEGWARE HOLDINGS LTD EDINBURGH UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Par-Pak Europe Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £4,321,563 Cash £18,747,239 equity

Nearby Companies

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A & J PLASTICS LIMITED LONDON ENGLAND Active DORMANT 22210 - Manufacture of plastic plates, sheets, tubes and profiles
TRUE DYNAMIC LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
TRUE DYNAMIC CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRUE MEDIA GLOBAL LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TRUE MEDIA (UK) LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ADVISABILITY LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WADDINGTON EUROPE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CTL GLOBAL UK LTD LONDON ENGLAND Active DORMANT 26200 - Manufacture of computers and peripheral equipment
LUMINA INNOVATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities