Global One-pak Limited in Cartwright Street NEWTON HYDE

Global One-pak Limited NEWTON HYDE

Founded in 2003, Global One-pak, classified under reg no. 04838498 is an active company. Currently registered at Hyde Park House SK14 4EH, Newton Hyde the company has been in the business for twenty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 3 directors, namely Lance B., Royston C. and Sharon T.. Of them, Sharon T. has been with the company the longest, being appointed on 21 January 2021 and Lance B. has been with the company for the least time - from 13 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Clive B. who worked with the the company until 30 April 2022.

Global One-pak Limited Address / Contact

Office Address	Hyde Park House
Office Address2	Cartwright Street
Town	Newton Hyde
Post code	SK14 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04838498
Date of Incorporation	Sat, 19th Jul 2003
Industry	Packaging activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Lance B.

Position: Director

Appointed: 13 February 2024

Royston C.

Position: Director

Appointed: 12 January 2022

Sharon T.

Position: Director

Appointed: 21 January 2021

Joseph G.

Position: Director

Appointed: 21 January 2021

Resigned: 04 July 2023

Joseph G.

Position: Director

Appointed: 26 February 2016

Resigned: 14 August 2018

Bharatkumar M.

Position: Director

Appointed: 19 July 2003

Resigned: 30 June 2021

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2003

Resigned: 19 July 2003

Mark W.

Position: Director

Appointed: 19 July 2003

Resigned: 09 September 2004

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 19 July 2003

Resigned: 19 July 2003

Gary H.

Position: Director

Appointed: 19 July 2003

Resigned: 07 July 2005

Clive B.

Position: Secretary

Appointed: 19 July 2003

Resigned: 30 April 2022

Clive B.

Position: Director

Appointed: 19 July 2003

Resigned: 30 April 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Global One-Pak Holdings Ltd from Hyde, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bharatkumar M. This PSC has significiant influence or control over the company,. Moving on, there is Clive B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Global One-Pak Holdings Ltd

Hyde Park House Cartwright Street, Hyde, SK14 4EH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05027919
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bharatkumar M.

Notified on	6 April 2016
Ceased on	30 April 2022
Nature of control:	significiant influence or control

Clive B.

Notified on	7 April 2016
Ceased on	30 April 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 12th, February 2024	accounts	Free Download (73 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 12th, February 2024	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 12th, February 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 1st, February 2024	accounts	Free Download (73 pages)
AA	Accounts for a small company made up to 2022-04-30 filed on: 24th, January 2023	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 2021-04-30 filed on: 2nd, February 2022	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2020-04-30 filed on: 11th, March 2021	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2019-04-30 filed on: 24th, December 2019	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to 2018-04-30 filed on: 5th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 11th, January 2018	accounts	Free Download (27 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-04-30 filed on: 16th, February 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-19 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, July 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-19 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-07-19 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-19 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-19 with full list of members filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-19 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-22 filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-25 filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-03 filed on: 3rd, October 2005	annual return	Free Download (9 pages)
363(190)	Registered office changed on 03/10/05; Secretary's particulars changed;director's particulars changed;director resigned	annual return
363s	Annual return made up to 2005-10-03 filed on: 3rd, October 2005	annual return	Free Download (9 pages)
363(190)	Registered office changed on 03/10/05; Secretary's particulars changed;director's particulars changed;director resigned	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 29th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 29th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-08-03 filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/08/04	annual return
363s	Annual return made up to 2004-08-03 filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/08/04	annual return
225	Accounting reference date extended from 31/03/04 to 31/12/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/12/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 29th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 29th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-07-19. Value of each share 1 £, total number of shares: 3. filed on: 29th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-07-19. Value of each share 1 £, total number of shares: 4. filed on: 29th, July 2003	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2003-07-19. Value of each share 1 £, total number of shares: 3. filed on: 29th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-07-19. Value of each share 1 £, total number of shares: 4. filed on: 29th, July 2003	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2003-07-19. Value of each share 1 £, total number of shares: 2. filed on: 29th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-07-19. Value of each share 1 £, total number of shares: 2. filed on: 29th, July 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, July 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, July 2003	incorporation	Free Download (13 pages)

Global One-pak Limited NEWTON HYDE

Global One-pak Limited Address / Contact

Company Information / Profile

Company staff

Lance B.

Royston C.

Sharon T.

Joseph G.

Joseph G.

Bharatkumar M.

Ocs Corporate Secretaries Limited

Mark W.

Ocs Directors Limited

Gary H.

Clive B.

Clive B.

People with significant control

Company filings

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