INTERNATIONAL PAPER GROUP (UK) LIMITED
WINSFORD INHOCO 703 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3RL

Company number 03462073
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address UNITS 10 AND 11 NAVIGATION ROAD ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of INTERNATIONAL PAPER GROUP (UK) LIMITED are www.internationalpapergroupuk.co.uk, and www.international-paper-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. International Paper Group Uk Limited is a Private Limited Company. The company registration number is 03462073. International Paper Group Uk Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of International Paper Group Uk Limited is Units 10 and 11 Navigation Road Road One Winsford Industrial Estate Winsford Cheshire Cw7 3rl. . DICKINSON, Helen Jane is a Secretary of the company. TURNBULL, Dominic Xenophon Gryffydh is a Director of the company. YOUNG, Ian James is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary EREN, Gunter has been resigned. Secretary LENNOX, Kenneth Stewart has been resigned. Secretary MEIER, Robert Edgar has been resigned. Director BERG, James David has been resigned. Director CHAPMAN, Robert has been resigned. Director DICKINSON, Helen Jane has been resigned. Director EREN, Gunter has been resigned. Director GAZENGEL, Olivier has been resigned. Director HERBERT, Paul has been resigned. Director KADIEN, Thomas has been resigned. Director LENNOX, Kenneth Stewart has been resigned. Director MEIER, Robert Edgar has been resigned. Director MELIA, Christopher has been resigned. Director MOORE, Karl Wayne has been resigned. Director NICHOLLS, Timothy Scott has been resigned. Director TAIT, Thomas John has been resigned. Director VAN INWEGEN, Dwight has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DICKINSON, Helen Jane
Appointed Date: 16 July 2007
Director
TURNBULL, Dominic Xenophon Gryffydh
Appointed Date: 30 September 2014
68 years old
Director
YOUNG, Ian James
Appointed Date: 29 June 2009
71 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 19 November 1997
Appointed Date: 06 November 1997
Secretary
EREN, Gunter
Resigned: 31 August 1998
Appointed Date: 19 November 1997
Secretary
LENNOX, Kenneth Stewart
Resigned: 30 June 2006
Appointed Date: 25 August 1998
Secretary
MEIER, Robert Edgar
Resigned: 16 July 2007
Appointed Date: 30 June 2006
Director
BERG, James David
Resigned: 24 July 1998
Appointed Date: 19 November 1997
76 years old
Director
CHAPMAN, Robert
Resigned: 31 August 1998
Appointed Date: 19 November 1997
60 years old
Director
DICKINSON, Helen Jane
Resigned: 01 July 2009
Appointed Date: 06 December 2006
59 years old
Director
EREN, Gunter
Resigned: 30 March 1998
Appointed Date: 19 November 1997
59 years old
Director
GAZENGEL, Olivier
Resigned: 30 September 2014
Appointed Date: 11 June 2010
50 years old
Director
HERBERT, Paul
Resigned: 01 July 2003
Appointed Date: 31 December 2000
76 years old
Director
KADIEN, Thomas
Resigned: 06 April 2005
Appointed Date: 01 July 2003
69 years old
Director
LENNOX, Kenneth Stewart
Resigned: 30 June 2006
Appointed Date: 25 August 1998
78 years old
Director
MEIER, Robert Edgar
Resigned: 31 August 2007
Appointed Date: 30 June 2006
61 years old
Director
MELIA, Christopher
Resigned: 01 July 2009
Appointed Date: 31 August 2007
70 years old
Director
MOORE, Karl Wayne
Resigned: 04 January 2002
Appointed Date: 31 August 1998
87 years old
Director
NICHOLLS, Timothy Scott
Resigned: 16 July 2007
Appointed Date: 06 April 2005
64 years old
Director
TAIT, Thomas John
Resigned: 14 November 2000
Appointed Date: 25 August 1998
77 years old
Director
VAN INWEGEN, Dwight
Resigned: 01 June 2010
Appointed Date: 16 July 2007
61 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 19 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

International Paper Company Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL PAPER GROUP (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 6 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 97 more events
19 Dec 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Dec 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Dec 1997
£ nc 1000/5000000 18/11/97
20 Nov 1997
Company name changed inhoco 703 LIMITED\certificate issued on 20/11/97
06 Nov 1997
Incorporation

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