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PAR-PAK EUROPE LIMITED - C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, United Kingdom
Company Information
- Company registration number
- 02919936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
- Unit 4cl
- London
- EC3N 3AX
- England C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England UK
Management
- Managing Directors
- BIKULEGE, Stanley Blaise
- GOLDIN, Lori Beth
- NORMAN, Dennis Edward
- PARKER, Neil
- Company secretaries
- ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-18
- Age Of Company 1994-04-18 30 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Novolex Uk Holdings, Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2023-04-24
- Last Date: 2022-04-10
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PAR-PAK EUROPE LIMITED Company Description
- PAR-PAK EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02919936. Its current trading status is "live". It was registered 1994-04-18. It has declared SIC or NACE codes as "22290". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-10.It can be contacted at C/o Cogency Global (Uk) Limited 6 Lloyds Avenue .
Get PAR-PAK EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Par-Pak Europe Limited - C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, United Kingdom
- 1994-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-27) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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legacy (2023-02-27) - PARENT_ACC
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legacy (2023-02-27) - GUARANTEE2
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legacy (2023-02-27) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-11) - AA
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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legacy (2021-04-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-08) - AA
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legacy (2021-04-08) - AGREEMENT2
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legacy (2021-10-11) - GUARANTEE2
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legacy (2021-10-11) - AGREEMENT2
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legacy (2021-10-11) - PARENT_ACC
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confirmation-statement-with-updates (2021-04-12) - CS01
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legacy (2021-04-08) - GUARANTEE2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-02) - CH01
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legacy (2020-02-04) - GUARANTEE2
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legacy (2020-02-04) - PARENT_ACC
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legacy (2020-02-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-04) - AA
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confirmation-statement-with-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-15) - PSC05
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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confirmation-statement-with-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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capital-allotment-shares (2018-06-26) - SH01
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capital-allotment-shares (2018-06-28) - SH01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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accounts-with-accounts-type-group (2018-08-02) - AA
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resolution (2018-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-16) - AD01
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notification-of-a-person-with-significant-control (2018-08-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-08-02) - PSC09
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appoint-corporate-secretary-company-with-name-date (2018-11-16) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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move-registers-to-sail-company-with-new-address (2017-05-12) - AD03
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change-sail-address-company-with-new-address (2017-05-12) - AD02
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-18) - AUD
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change-account-reference-date-company-previous-shortened (2016-01-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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accounts-with-accounts-type-full (2016-01-09) - AA
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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auditors-resignation-company (2016-02-11) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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mortgage-satisfy-charge-full (2015-08-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-25) - AA
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change-account-reference-date-company-previous-shortened (2014-04-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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accounts-with-accounts-type-full (2014-12-19) - AA
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termination-secretary-company-with-name (2014-07-04) - TM02
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-10) - AA01
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mortgage-satisfy-charge-full (2013-09-11) - MR04
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appoint-person-director-company-with-name (2013-07-29) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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termination-director-company-with-name (2013-06-18) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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mortgage-charge-part-release-with-charge-number (2013-04-11) - MR05
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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auditors-resignation-company (2012-11-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288c
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legacy (2009-04-24) - 287
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-medium (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288c
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-07) - AA
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-medium (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-medium (2006-02-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-20) - AA
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legacy (2005-03-29) - 288a
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legacy (2005-11-24) - 403a
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legacy (2005-12-01) - 288c
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legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-10) - 403a
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legacy (2004-04-28) - 363s
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accounts-with-accounts-type-full (2004-02-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-14) - AA
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legacy (2003-04-01) - 288b
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legacy (2003-04-02) - 395
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legacy (2003-04-01) - 288a
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legacy (2003-11-20) - 288a
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legacy (2003-11-20) - 288b
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legacy (2003-11-20) - 395
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-16) - 287
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legacy (2002-04-19) - 363s
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legacy (2002-04-19) - 288b
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accounts-with-accounts-type-full (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-05-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-20) - AA
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legacy (2000-05-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-14) - AA
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legacy (1999-04-30) - 363s
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accounts-with-accounts-type-small (1999-12-24) - AA
keyboard_arrow_right 1998
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-small (1998-04-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-03) - AA
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legacy (1997-05-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-29) - 288
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legacy (1996-01-29) - 287
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legacy (1996-01-29) - 88(2)R
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gazette-filings-brought-up-to-date (1996-02-13) - DISS40
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accounts-with-accounts-type-small (1996-04-21) - AA
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legacy (1996-04-24) - 363s
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legacy (1996-02-12) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 224
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gazette-notice-compulsary (1995-10-10) - GAZ1
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legacy (1995-12-16) - 395
keyboard_arrow_right 1994
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legacy (1994-07-26) - 288
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memorandum-articles (1994-07-14) - MEM/ARTS
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resolution (1994-07-14) - RESOLUTIONS
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legacy (1994-07-14) - 288
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incorporation-company (1994-04-18) - NEWINC