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- GLOBAL ONE-PAK HOLDINGS LIMITED
GLOBAL ONE-PAK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL ONE-PAK HOLDINGS LIMITED
COMPANY NUMBER
05027919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2004
(20 years and 6 months old)
WEBSITE
www.one-pak.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/01/2004
21/06/2004
ZEDRATE LIMITED
Previous Names
28/01/2004 21/06/2004 ZEDRATE LIMITED
CHESHIRE
SK14 4EH
Telephone: 01613671212
TPS: No
Hyde Park House
Cartwright Street
Newton Hyde
Hyde, Cheshire
SK14 4EH
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 |
---|---|---|
CORAL PRODUCTS PLC | Active - Accounts Filed | View Report |
GLOBAL ONE-PAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GLOBAL ONE-PAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Board Member Lance Andrew Burn (931933972) Appointed |
Date: 16/02/2024 | Event: Joseph Grimmond (920627168) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL ONE-PAK HOLDINGS 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 GLOBAL ONE-PAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL ONE-PAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2021 - Present (3 years and 7 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
21/01/2021 - Present (3 years and 7 months) Born in Mar 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
13/02/2024 - Present (6 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Director: 28/01/2004 - Present (20 years and 6 months) Secretary: 28/01/2004 - Present (20 years and 6 months) Born in May 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
28/01/2004 - Present (20 years and 6 months) Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CORAL PRODUCTS PLC | Active - Accounts Filed | View Report |
CORAL PRODUCTS (MOULDINGS) LTD | Active - Accounts Filed | View Report |
GLOBAL ONE-PAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GLOBAL ONE-PAK LIMITED | Active - Accounts Filed | View Report |
INTERPACK LIMITED | Active - Accounts Filed | View Report |
ROTALAC PLASTICS LIMITED | Non-Trading | View Report |
TATRA ROTALAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Board Member Lance Andrew Burn (931933972) Appointed |
Date: 16/02/2024 | Event: Joseph Grimmond (920627168) has left the board |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Board Member Joseph Grimmond (920627168) Appointed |
Date: 16/05/2022 | Event: Clive Eric Broadbent (909222519) has left the board |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Board Member Joesph Grimmond (927879332) Appointed |
Date: 25/01/2021 | Event: New Board Member Sharon Adele Tinsley (922548639) Appointed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 16/08/2018 | Event: Joseph Grimmond (920627168) has left the board |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Board Member Michael Boulton Wood (923905635) Appointed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: New Board Member Joseph Grimmond (920627168) Appointed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 03/02/2015 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 06/02/2013 | Event: New Annual Return filed |
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