Pelta Medical Papers Ltd.

General information

Name:

Pelta Medical Papers Limited.

Office Address:

Waterhouse Mills Beetham LA7 7AR Milnthorpe

Number: 00069606

Incorporation date: 1901-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00069606 123 years ago, Pelta Medical Papers Ltd. is categorised as a Private Limited Company. Its actual office address is Waterhouse Mills, Beetham Milnthorpe. This firm switched its name already six times. Before 2021 the firm has provided its services as Billerudkorsnas Beetham but currently the firm is featured under the name Pelta Medical Papers Ltd.. This business's declared SIC number is 17290 which means Manufacture of other articles of paper and paperboard n.e.c.. Pelta Medical Papers Limited. released its latest accounts for the financial period up to Sat, 31st Dec 2022. Its most recent confirmation statement was filed on Mon, 2nd Jan 2023.

The company owns one restaurant or cafe. Its FHRSID is 731. It reports to South Lakeland and its last food inspection was carried out on 17th May 2018 in Waterhouse Mills, South Lakeland, LA7 7AR. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

In this specific business, all of director's responsibilities have been done by Peter W., Albert F. and Steven B.. Amongst these three people, Steven B. has managed business for the longest period of time, having become one of the many members of directors' team five years ago. What is more, the director's tasks are regularly assisted with by a secretary - Christopher T., who was officially appointed by this specific business one year ago.

  • Previous company's names
  • Pelta Medical Papers Ltd. 2021-11-01
  • Billerudkorsnas Beetham Ltd 2013-02-13
  • Billerud Beetham Limited 2004-03-16
  • Henry Cooke Limited 1999-09-06
  • Barlow Paper Limited 1997-10-01
  • Bibby Paper Limited 1996-12-09
  • J. Bibby Paper Limited 1901-03-18

Company staff

Christopher T.

Role: Secretary

Appointed: 15 December 2023

Latest update: 2 March 2024

Peter W.

Role: Director

Appointed: 01 November 2021

Latest update: 2 March 2024

Albert F.

Role: Director

Appointed: 31 October 2021

Latest update: 2 March 2024

Steven B.

Role: Director

Appointed: 01 July 2019

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Inspirit Holdco 12 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 Hanover Street, W1S 1YN and was registered as a PSC under the reg no 13682296.

Inspirit Holdco 12 Ltd
Address: L4 18 Hanover Street, London, W1S 1YN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13682296
Notified on 31 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Billerudkorsnas Ab (Publ)
Address: Fe 704 Fe 704, S-10776, Stockholm, Sweden
Legal authority Swedish Companies Act
Legal form Limited
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556025-5001
Notified on 6 April 2016
Ceased on 31 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Billerud Beetham food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Waterhouse Mills, Beetham, Milnthorpe

City

South Lakeland

County

Cumbria

District

North West England

State

England

Post code

LA7 7AR

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, May 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 17290 : Manufacture of other articles of paper and paperboard n.e.c.
123
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