Company number 08242667
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address MIDPOINT PARK, KINGSBURY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Graham John Griffiths as a director on 27 April 2017; Termination of appointment of Courtney Candler as a director on 27 April 2017; Appointment of Mr David Stuart Allen as a director on 27 April 2017. The most likely internet sites of BESWICK PAPER LIMITED are www.beswickpaper.co.uk, and www.beswick-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Beswick Paper Limited is a Private Limited Company.
The company registration number is 08242667. Beswick Paper Limited has been working since 05 October 2012.
The present status of the company is Active. The registered address of Beswick Paper Limited is Midpoint Park Kingsbury Road Sutton Coldfield West Midlands B76 1af. . TAYLOR, Simon is a Secretary of the company. ALLEN, David Stuart is a Director of the company. TAYLOR, Simon William is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director CANDLER, Courtney has been resigned. Director GRIFFITHS, Graham John has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 30 October 2012
Appointed Date: 05 October 2012
Director
CANDLER, Courtney
Resigned: 27 April 2017
Appointed Date: 30 October 2012
72 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 30 October 2012
Appointed Date: 05 October 2012
Persons With Significant Control
Premier Paper Group Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
BESWICK PAPER LIMITED Events
27 Apr 2017
Termination of appointment of Graham John Griffiths as a director on 27 April 2017
27 Apr 2017
Termination of appointment of Courtney Candler as a director on 27 April 2017
27 Apr 2017
Appointment of Mr David Stuart Allen as a director on 27 April 2017
24 Mar 2017
Appointment of Mr Simon William Taylor as a director on 24 March 2017
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 12 more events
09 Nov 2012
Termination of appointment of Michael Ward as a director
09 Nov 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
09 Nov 2012
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 November 2012
09 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
05 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)