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- PAR-PAK EUROPE LIMITED
PAR-PAK EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PAR-PAK EUROPE LIMITED
COMPANY NUMBER
02919936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
18/04/1994
(30 years and 4 months old)
WEBSITE
www.parpak.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3N 3AX
Telephone: 01908260900
TPS: No
37-39 Burners Lane
Kiln Farm
Milton Keynes
Buckinghamshire
MK11 3HA
Telephone: 260900
c/o Cogency Global (Uk) Limited
6 Lloyds Avenue
London
EC3N 3AX
EC3N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOVOLEX UK HOLDINGS, LTD | Active - Accounts Filed | View Report |
PAR-PAK EUROPE LIMITED | Active - Accounts Filed | View Report |
A & J PLASTICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Board Member Stanley Blaise Bikulege (924781389) Appointed |
Credit Risk Overview
Want to learn more about PAR-PAK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAR-PAK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAR-PAK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2018 - Present (6 years and 1 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
29/06/2018 - Present (6 years and 1 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/10/2018 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 38 Past: 9 |
View Report |
01/03/2021 - Present (3 years and 5 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
31/12/2022 - Present (1 years and 7 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOVOLEX INC | N/A | N/A |
NOVOLEX HOLDINGS LLC | N/A | N/A |
NOVOLEX UK HOLDINGS, LTD | Active - Accounts Filed | View Report |
PAR-PAK EUROPE LIMITED | Active - Accounts Filed | View Report |
A & J PLASTICS LIMITED | Non-Trading | View Report |
DELTAFORM LIMITED | Non-Trading | View Report |
HOLFELD PLASTICS LIMITED | N/A | N/A |
WADDINGTON EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Board Member Stanley Blaise Bikulege (924781389) Appointed |
Date: 25/04/2023 | Event: Lori Beth Goldin (927602631) has left the board |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Erica Ann Colver (909102139) has left the board |
Date: 05/01/2023 | Event: New Board Member Neil Parker (930378136) Appointed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Board Member Dennis Edward Norman (928177195) Appointed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Christopher Joseph Klein (925256745) has left the board |
Date: 04/11/2020 | Event: New Board Member Lori Beth Goldin (927602631) Appointed |
Date: 18/06/2020 | Event: Andrew James Coverdale (926507502) has left the board |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 09/12/2019 | Event: Andrew Neil McCallum (911153014) has left the board |
Date: 09/12/2019 | Event: New Board Member Coverdale Andrew James (926507502) Appointed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (925256445) has left the board |
Date: 05/12/2018 | Event: New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
Date: 20/11/2018 | Event: New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (925256445) Appointed |
Date: 20/11/2018 | Event: Change in Reg. Office |
Date: 20/11/2018 | Event: New Board Member Andrew Neil McCallum (911153014) Appointed |
Date: 20/11/2018 | Event: New Board Member Christopher Joseph Klein (925256745) Appointed |
Date: 20/11/2018 | Event: New Board Member Paul Michael Palmisano (925256643) Appointed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 30/07/2018 | Event: Benjamin James Sturgell (924359127) has left the board |
Date: 30/07/2018 | Event: New Board Member Stanley Blaise Bikulege (924883750) Appointed |
Date: 30/07/2018 | Event: Kevin Albert Ingram (913113893) has left the board |
Date: 30/07/2018 | Event: Bradford Ryan Turner (915003594) has left the board |
Date: 30/07/2018 | Event: Andrew James Coverdale (920672595) has left the board |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Board Member Benjamin James Sturgell (924359127) Appointed |
Date: 15/03/2018 | Event: Richard Todd Sansone (915577619) has left the board |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: New Confirmation Statement filed |
Date: 24/04/2017 | Event: Philip Lindsay Sisson (910408865) has left the board |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: Michael John Christopher (919734222) has left the board |
Date: 27/09/2016 | Event: Michael Glynne Evans (919748639) has left the board |
Date: 27/09/2016 | Event: New Board Member Richard Todd Sansone (915577619) Appointed |
Date: 27/09/2016 | Event: New Board Member Bradford Ryan Turner (915003594) Appointed |
Date: 27/09/2016 | Event: New Board Member Andrew James Coverdale (920672595) Appointed |
Date: 21/04/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 14/09/2015 | Event: Manu Bettegowda (919734224) has left the board |
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