Par-pak Europe Limited in Unit 4cl LONDON

Par-pak Europe Limited LONDON

Founded in 1994, Par-pak Europe, classified under reg no. 02919936 is an active company. Currently registered at C/o Cogency Global (uk) Limited 6 Lloyds Avenue EC3N 3AX, London the company has been in the business for 30 years. Its financial year was closed on 29th December and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Neil P., Dennis N. and Stanley B.. Of them, Stanley B. has been with the company the longest, being appointed on 29 June 2018 and Neil P. has been with the company for the least time - from 31 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Par-pak Europe Limited Address / Contact

Office Address	C/o Cogency Global (uk) Limited 6 Lloyds Avenue
Office Address2	Unit 4cl
Town	London
Post code	EC3N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02919936
Date of Incorporation	Mon, 18th Apr 1994
Industry	Manufacture of other plastic products
End of financial Year	29th December
Company age	30 years old
Account next due date	Fri, 29th Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Neil P.

Position: Director

Appointed: 31 December 2022

Dennis N.

Position: Director

Appointed: 01 March 2021

Entity Central Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2018

Stanley B.

Position: Director

Appointed: 29 June 2018

Erica C.

Position: Director

Appointed: 01 December 2020

Resigned: 31 December 2022

Lori G.

Position: Director

Appointed: 31 October 2020

Resigned: 20 April 2023

Andrew C.

Position: Director

Appointed: 03 December 2019

Resigned: 15 June 2020

Andrew M.

Position: Director

Appointed: 09 November 2018

Resigned: 15 November 2019

Paul P.

Position: Director

Appointed: 09 November 2018

Resigned: 01 March 2021

Christopher K.

Position: Director

Appointed: 09 November 2018

Resigned: 31 October 2020

Benjamin S.

Position: Director

Appointed: 12 March 2018

Resigned: 29 June 2018

Andrew C.

Position: Director

Appointed: 02 August 2016

Resigned: 29 June 2018

Richard S.

Position: Director

Appointed: 02 August 2016

Resigned: 12 March 2018

Bradford T.

Position: Director

Appointed: 02 August 2016

Resigned: 29 June 2018

Kevin I.

Position: Director

Appointed: 11 April 2014

Resigned: 29 June 2018

Michael C.

Position: Director

Appointed: 25 July 2013

Resigned: 02 August 2016

Michael E.

Position: Director

Appointed: 06 June 2013

Resigned: 02 August 2016

Michael H.

Position: Director

Appointed: 06 June 2013

Resigned: 31 July 2015

Manu B.

Position: Director

Appointed: 06 June 2013

Resigned: 31 July 2015

Philip S.

Position: Secretary

Appointed: 14 June 2004

Resigned: 31 March 2017

Mehboob L.

Position: Secretary

Appointed: 10 October 2003

Resigned: 30 June 2014

Hitesh P.

Position: Secretary

Appointed: 22 March 2003

Resigned: 10 October 2003

Mehboob L.

Position: Secretary

Appointed: 20 December 1995

Resigned: 22 March 2003

Ali E.

Position: Director

Appointed: 20 December 1995

Resigned: 06 June 2013

Mohammed E.

Position: Director

Appointed: 29 June 1994

Resigned: 23 October 2001

Sajjad E.

Position: Director

Appointed: 29 June 1994

Resigned: 06 June 2013

Nazir C.

Position: Director

Appointed: 29 June 1994

Resigned: 20 December 1995

Mehboob L.

Position: Director

Appointed: 29 June 1994

Resigned: 30 June 2014

Nicholas M.

Position: Secretary

Appointed: 18 April 1994

Resigned: 20 December 1995

Christopher S.

Position: Director

Appointed: 18 April 1994

Resigned: 29 June 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Novolex Uk Holdings, Ltd from London, England. The abovementioned PSC is categorised as "a private 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.

Novolex Uk Holdings, Ltd

C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11434329
Notified on	5 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 1st, February 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 1st, February 2024	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, February 2024	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, February 2023	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 27th, February 2023	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, April 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 8th, April 2021	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from December 30, 2019 to December 29, 2019 filed on: 23rd, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 4th, February 2020	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, February 2020	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (51 pages)
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 27th, January 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to March 28, 2015 filed on: 9th, January 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 29, 2014 filed on: 19th, December 2014	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from June 6, 2014 to March 31, 2014 filed on: 4th, April 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to June 6, 2013 filed on: 25th, March 2014	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from June 30, 2013 to June 6, 2013 filed on: 10th, December 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 24th, December 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 14th, June 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on June 30, 2008 filed on: 7th, May 2009	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on June 30, 2007 filed on: 7th, November 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 2007 filed on: 7th, November 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 1st, February 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 1st, February 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 5th, February 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 5th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 20th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 20th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 25th, February 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 25th, February 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 14th, January 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 14th, January 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 24th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 24th, January 2002	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 20th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 20th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 24th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 24th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 14th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 14th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 21st, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 21st, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 3rd, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 3rd, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 21st, April 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 21st, April 1996	accounts	Free Download (4 pages)
224	Accounting reference date notified as 30/06 filed on: 3rd, January 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 3rd, January 1995	accounts	Free Download

Par-pak Europe Limited LONDON

Par-pak Europe Limited Address / Contact

Company Information / Profile

Company staff

Neil P.

Dennis N.

Entity Central Corporate Services (uk) Limited

Stanley B.

Erica C.

Lori G.

Andrew C.

Andrew M.

Paul P.

Christopher K.

Benjamin S.

Andrew C.

Richard S.

Bradford T.

Kevin I.

Michael C.

Michael E.

Michael H.

Manu B.

Philip S.

Mehboob L.

Hitesh P.

Mehboob L.

Ali E.

Mohammed E.

Sajjad E.

Nazir C.

Mehboob L.

Nicholas M.

Christopher S.

People with significant control

Company filings

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