Par-pak Europe Limited

General information

Name:

Par-pak Europe Ltd

Office Address:

C/o Cogency Global (uk) Limited 6 Lloyds Avenue Unit 4cl EC3N 3AX London

Number: 02919936

Incorporation date: 1994-04-18

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Par-pak Europe Limited can be found at London at C/o Cogency Global (uk) Limited 6 Lloyds Avenue. Anyone can search for the firm by its area code - EC3N 3AX. Par-pak Europe's launching dates back to year 1994. The company is registered under the number 02919936 and its current state is active. This firm's principal business activity number is 22290 which stands for Manufacture of other plastic products. Par-pak Europe Ltd filed its account information for the financial year up to 2021-12-31. The company's latest annual confirmation statement was filed on 2023-04-10.

Neil P., Dennis N. and Stanley B. are the enterprise's directors and have been working on the company success since December 2022. At least one secretary in this firm is a limited company, specifically Entity Central Corporate Services (uk) Limited.

Company staff

Neil P.

Role: Director

Appointed: 31 December 2022

Latest update: 8 February 2024

Dennis N.

Role: Director

Appointed: 01 March 2021

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 01 October 2018

Address: Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

Latest update: 8 February 2024

Stanley B.

Role: Director

Appointed: 29 June 2018

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Novolex Uk Holdings, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 Lloyds Avenue, Unit 4Cl, EC3N 3AX and was registered as a PSC under the registration number 11434329.

Novolex Uk Holdings, Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

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

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
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