Company information:
Global One-Pak Holdings Limited (No: 05027919)
Address: HYDE PARK HOUSE, CARTWRIGHT STREET, NEWTON HYDE, CHESHIRE, SK14 4EH
Status: Active
Incorporated: 28-Jan-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: LANCE ANDREW BURN ( DOB: Jul-1964 From: Feb-2024 )
Current Director: JOSEPH GRIMMOND ( DOB: Mar-1948 From: Jan-2021 )
Current Director: MICHAEL BOULTON WOOD ( DOB: Sep-1963 From: Oct-2017 )
Resigned Director: CLIVE ERIC BROADBENT ( DOB: May-1961 From: Jan-2004 To: Apr-2022 )
Resigned Director: JOSEPH GRIMMOND ( DOB: Mar-1948 From: Jan-2021 To: Feb-2024 )
Resigned Director: GARY HAWTHORNE ( DOB: Jun-1959 From: Jan-2004 To: Jul-2005 )
Resigned Director: BHARATKUMAR RANCHHODBHAI MISTRY ( DOB: Oct-1963 From: Jan-2004 To: Jun-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: CLIVE ERIC BROADBENT ( DOB: May-1961 From: Jan-2004 To: Apr-2022 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Coral Products Plc, North Florida Road North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-05-01)