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 10 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
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 |
|---|---|
| 06/11/2024 | Lance Andrew Burn (931933972) has left the board |
| 06/11/2024 | New Board Member Ian James Hillman (910852740) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2021 - Present (3 years and 10 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/11/2024 - Present (1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
28/01/2004 - Present (20 years and 10 months) Born in Jun 1959 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Director: 28/01/2004 - Present (20 years and 10 months) Secretary: 28/01/2004 - Present (20 years and 10 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 06/11/2024 | Lance Andrew Burn (931933972) has left the board |
| 06/11/2024 | New Board Member Ian James Hillman (910852740) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Lance Andrew Burn (931933972) Appointed |
| 16/02/2024 | Joseph Grimmond (920627168) has left the board |
| 26/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 22/07/2022 | New Board Member Joseph Grimmond (920627168) Appointed |
| 16/05/2022 | Clive Eric Broadbent (909222519) has left the board |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Joesph Grimmond (927879332) Appointed |
| 25/01/2021 | New Board Member Sharon Adele Tinsley (922548639) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 16/08/2018 | Joseph Grimmond (920627168) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 19/10/2017 | New Board Member Michael Boulton Wood (923905635) Appointed |
| 12/07/2017 | New Annual Return filed |
| 11/07/2017 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Joseph Grimmond (920627168) Appointed |
| 02/03/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
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