PAPER & BOARD DIRECT (UK) LIMITED
QUEENSWAY, PETTS WOOD BOARD DIRECT (UK) LIMITED

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Company number 04665797
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address C/O R.L.VAUGHAN & CO. MORTIMER HOUSE, 40 CHATSWORTH PARADE, QUEENSWAY, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of PAPER & BOARD DIRECT (UK) LIMITED are www.paperboarddirectuk.co.uk, and www.paper-board-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Paper Board Direct Uk Limited is a Private Limited Company. The company registration number is 04665797. Paper Board Direct Uk Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Paper Board Direct Uk Limited is C O R L Vaughan Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent Br5 1de. . ELLIOTT, Ann Marise is a Secretary of the company. ELLIOTT, Antony James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ELLIOTT, Terence Edward has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ELLIOTT, Ann Marise
Appointed Date: 19 February 2007

Director
ELLIOTT, Antony James
Appointed Date: 13 February 2003
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Secretary
ELLIOTT, Terence Edward
Resigned: 05 December 2006
Appointed Date: 13 February 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Antony James Elliott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PAPER & BOARD DIRECT (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 31 more events
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
13 Feb 2003
Incorporation