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Par-Pak Europe LTD

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Reports

Extended Company Report with Annual Accounts PAR-PAK EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PAR-PAK EUROPE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Gross Profit£17,997,789 +32.57%
Trade Debtors£17,988,761 +75.26%
Employees£569 +11.24%
Operating Profit£2,563,978 +25.60%
Total assets£26,263,014 -29.33%

Details

Company type Private Limited Company, Active
Company Number 02919936
Record last updated Tuesday, May 2, 2023 1:46:50 AM UTC
Official Address 37 Burners Lane Kiln Farm Stony Stratford
There are 46 companies registered at this street
Postal Code MK113HA
Sector Manufacture of other plastic products

Charts

Visits

PAR-PAK EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2022 Resignation of one Director (a woman) 2919... Resignation of one Director (a woman) 2919...
Registry Dec 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 29, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jun 29, 2018 Appointment of a man as Director and Chairman, Chief Executive Officer And Pr Appointment of a man as Director and Chairman, Chief Executive Officer And Pr
Registry Mar 12, 2018 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Aug 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2014 Resignation of one Managing Director Par-Pak Europe and one Director (a man) Resignation of one Managing Director Par-Pak Europe and one Director (a man)
Registry May 2, 2014 Annual return Annual return
Registry May 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 4, 2014 Change of accounting reference date Change of accounting reference date
Financials Mar 25, 2014 Annual accounts Annual accounts
Registry Dec 10, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2013 Appointment of a man as Director 2919... Appointment of a man as Director 2919...
Registry Jul 25, 2013 Appointment of a man as Chief Financial Officer Waddington Group Inc and Director Appointment of a man as Chief Financial Officer Waddington Group Inc and Director
Registry Jun 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 18, 2013 Resignation of one Director Resignation of one Director
Registry Jun 18, 2013 Resignation of one Director 2919... Resignation of one Director 2919...
Registry Jun 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 26, 2013 Annual return Annual return
Registry Apr 11, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Dec 31, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Two appointments: 2 men 2919... Two appointments: 2 men 2919...
Registry Dec 31, 2012 Appointment of a man as Secretary and Managing Director Par-Pak Europe Appointment of a man as Secretary and Managing Director Par-Pak Europe
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Nov 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 25, 2012 Annual return Annual return
Registry May 24, 2012 Change of registered office address Change of registered office address
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Jun 28, 2011 Change of registered office address Change of registered office address
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry May 21, 2010 Annual return 2919... Annual return 2919...
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 2919... Change of particulars for director 2919...
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Financials Mar 30, 2010 Annual accounts Annual accounts
Financials May 7, 2009 Annual accounts 2919... Annual accounts 2919...
Registry Apr 24, 2009 Annual return Annual return
Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars 2919... Notice of change of directors or secretaries or in their particulars 2919...
Registry Jul 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2008 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Apr 18, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2005 Annual return Annual return
Registry Mar 29, 2005 Appointment of a secretary Appointment of a secretary
Financials Jan 20, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 28, 2004 Annual return Annual return
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Nov 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2003 Resignation of one Chartered Certified Accountant and one Secretary (a man) Resignation of one Chartered Certified Accountant and one Secretary (a man)
Registry May 2, 2003 Annual return Annual return
Registry Apr 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2003 Appointment of a man as Chartered Certified Accountant and Secretary Appointment of a man as Chartered Certified Accountant and Secretary
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Aug 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2002 Annual return Annual return
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Director's particulars changed Director's particulars changed
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry May 3, 2001 Annual return Annual return
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Annual return Annual return
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Apr 30, 1999 Annual return Annual return
Financials Jan 14, 1999 Annual accounts Annual accounts
Registry May 18, 1998 Annual return Annual return

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