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 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
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 |
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 |