Purico Paper Company Limited

General information

Name:

Purico Paper Company Ltd

Office Address:

Environment House 1 St. Marks Street NG3 1DE Nottingham

Number: 04318519

Incorporation date: 2001-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04318519 is the registration number used by Purico Paper Company Limited. This firm was registered as a Private Limited Company on 2001-11-07. This firm has been actively competing in this business for twenty three years. This business can be found at Environment House 1 St. Marks Street in Nottingham. The area code assigned to this address is NG3 1DE. This firm has been on the market under three names. The company's initial registered name, Sph 180, was changed on 2002-04-29 to Robert Paper Company. The current name, in use since 2002, is Purico Paper Company Limited. The firm's principal business activity number is 74990 which means Non-trading company. Purico Paper Company Ltd filed its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2022-11-07.

According to the data we have, this particular limited company was created in 2001 and has been overseen by five directors, and out this collection of individuals two (Kinga D. and Stephen Y.) are still a part of the company. At least one secretary in this firm is a limited company: M M Secretariat Limited.

  • Previous company's names
  • Purico Paper Company Limited 2002-06-05
  • Robert Paper Company Limited 2002-04-29
  • Sph 180 Limited 2001-11-07

Financial data based on annual reports

Company staff

Kinga D.

Role: Director

Appointed: 21 June 2023

Latest update: 29 February 2024

Stephen Y.

Role: Director

Appointed: 30 November 2022

Latest update: 29 February 2024

M M Secretariat Limited

Role: Corporate Secretary

Appointed: 07 November 2001

Address: Union Road, Nottingham, Nottinghamshire, NG3 1FH, United Kingdom

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Purico Speciality Paper Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 6 Union Road, NG3 1FH and was registered as a PSC under the registration number 07477792.

Purico Speciality Paper Company Limited
Address: Environment House 6 Union Road, Nottingham, NG3 1FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07477792
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Melham Group Limited
Address: 6 Union Road, Nottingham, NG3 1FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 468931
Notified on 7 November 2016
Ceased on 29 November 2019
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 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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