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 7 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.
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 26/04/2023 | 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.
| 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 |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 10 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 26/04/2023 | New Board Member Stanley Blaise Bikulege (924781389) Appointed |
| 25/04/2023 | Lori Beth Goldin (927602631) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Erica Ann Colver (909102139) has left the board |
| 05/01/2023 | New Board Member Neil Parker (930378136) Appointed |
| 16/10/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Dennis Edward Norman (928177195) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Christopher Joseph Klein (925256745) has left the board |
| 04/11/2020 | New Board Member Lori Beth Goldin (927602631) Appointed |
| 18/06/2020 | Andrew James Coverdale (926507502) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 09/12/2019 | Andrew Neil McCallum (911153014) has left the board |
| 09/12/2019 | New Board Member Coverdale Andrew James (926507502) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (925256445) has left the board |
| 05/12/2018 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 20/11/2018 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (925256445) Appointed |
| 20/11/2018 | Change in Reg. Office |
| 20/11/2018 | New Board Member Andrew Neil McCallum (911153014) Appointed |
| 20/11/2018 | New Board Member Christopher Joseph Klein (925256745) Appointed |
| 20/11/2018 | New Board Member Paul Michael Palmisano (925256643) Appointed |
| 08/08/2018 | New Accounts filed |
| 30/07/2018 | Benjamin James Sturgell (924359127) has left the board |
| 30/07/2018 | New Board Member Stanley Blaise Bikulege (924883750) Appointed |
| 30/07/2018 | Kevin Albert Ingram (913113893) has left the board |
| 30/07/2018 | Bradford Ryan Turner (915003594) has left the board |
| 30/07/2018 | Andrew James Coverdale (920672595) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Board Member Benjamin James Sturgell (924359127) Appointed |
| 15/03/2018 | Richard Todd Sansone (915577619) has left the board |
| 10/10/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 24/04/2017 | Philip Lindsay Sisson (910408865) has left the board |
| 18/10/2016 | New Accounts filed |
| 27/09/2016 | Michael John Christopher (919734222) has left the board |
| 27/09/2016 | Michael Glynne Evans (919748639) has left the board |
| 27/09/2016 | New Board Member Richard Todd Sansone (915577619) Appointed |
| 27/09/2016 | New Board Member Bradford Ryan Turner (915003594) Appointed |
| 27/09/2016 | New Board Member Andrew James Coverdale (920672595) Appointed |
| 21/04/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 14/09/2015 | Manu Bettegowda (919734224) has left the board |
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