PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
LONDON

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Company number 05295262
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mr Timothy James Peppiatt on 31 July 2016. The most likely internet sites of PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED are www.paperhatemployeebenefittrusteecompany.co.uk, and www.paperhat-employee-benefit-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paperhat Employee Benefit Trustee Company Limited is a Private Limited Company. The company registration number is 05295262. Paperhat Employee Benefit Trustee Company Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Paperhat Employee Benefit Trustee Company Limited is 5 Fleet Place London England Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. PEPPIATT, Timothy James is a Director of the company. Secretary WALL, Susan Rosalie has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 January 2016

Director
PEPPIATT, Timothy James
Appointed Date: 30 November 2004
65 years old

Resigned Directors

Secretary
WALL, Susan Rosalie
Resigned: 16 February 2006
Appointed Date: 30 November 2004

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 24 November 2004

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 16 February 2006

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Paperhat Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 Aug 2016
Director's details changed for Mr Timothy James Peppiatt on 31 July 2016
15 Feb 2016
Director's details changed for Mr Timothy James Peppiatt on 15 January 2016
15 Feb 2016
Director's details changed for Mr Timothy James Peppiatt on 15 January 2016
...
... and 33 more events
10 Dec 2004
New director appointed
10 Dec 2004
Registered office changed on 10/12/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
24 Nov 2004
Incorporation