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 26 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2018.

The company has 4 directors, namely Andrew C., Paul P. and Christopher K. and others. Of them, Stanley B. has been with the company the longest, being appointed on 29 June 2018 and Andrew C. has been with the company for the least time - from 3 December 2019. 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 30th December
Company age 26 years old
Account next due date Wed, 30th Dec 2020 (169 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 10th Apr 2020

Company staff

Andrew C.

Position: Director

Appointed: 03 December 2019

Paul P.

Position: Director

Appointed: 09 November 2018

Christopher K.

Position: Director

Appointed: 09 November 2018

Entity Central Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2018

Stanley B.

Position: Director

Appointed: 29 June 2018

Andrew M.

Position: Director

Appointed: 09 November 2018

Resigned: 15 November 2019

Benjamin S.

Position: Director

Appointed: 12 March 2018

Resigned: 29 June 2018

Richard S.

Position: Director

Appointed: 02 August 2016

Resigned: 12 March 2018

Andrew C.

Position: Director

Appointed: 02 August 2016

Resigned: 29 June 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 H.

Position: Director

Appointed: 06 June 2013

Resigned: 31 July 2015

Manu B.

Position: Director

Appointed: 06 June 2013

Resigned: 31 July 2015

Michael E.

Position: Director

Appointed: 06 June 2013

Resigned: 02 August 2016

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

Ali E.

Position: Director

Appointed: 20 December 1995

Resigned: 06 June 2013

Mehboob L.

Position: Secretary

Appointed: 20 December 1995

Resigned: 22 March 2003

Sajjad E.

Position: Director

Appointed: 29 June 1994

Resigned: 06 June 2013

Mehboob L.

Position: Director

Appointed: 29 June 1994

Resigned: 30 June 2014

Mohammed E.

Position: Director

Appointed: 29 June 1994

Resigned: 23 October 2001

Nazir C.

Position: Director

Appointed: 29 June 1994

Resigned: 20 December 1995

Christopher S.

Position: Director

Appointed: 18 April 1994

Resigned: 29 June 1994

Nicholas M.

Position: Secretary

Appointed: 18 April 1994

Resigned: 20 December 1995

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
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 4th, February 2020
Free Download (31 pages)

Company search