PAPERLESS RECEIPTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3NP

Company number 07498792
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 2 WHITE LION COURT, CORNHILL, LONDON, EC3V 3NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63120 - Web portals
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Simon Benjamin Clegg as a director on 1 May 2016. The most likely internet sites of PAPERLESS RECEIPTS LIMITED are www.paperlessreceipts.co.uk, and www.paperless-receipts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paperless Receipts Limited is a Private Limited Company. The company registration number is 07498792. Paperless Receipts Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Paperless Receipts Limited is 2 White Lion Court Cornhill London Ec3v 3np. . CAIRNS, Michael William is a Secretary of the company. CAIRNS, Michael William is a Director of the company. CARROLL, Andrew Peter Lyon is a Director of the company. CLEGG, Simon Benjamin is a Director of the company. DIAMOND, Robert Howard is a Director of the company. DRAX, Edward Quintin is a Director of the company. FREWEN, William Francis is a Director of the company. MAC LAURIN, Ian Charter, Lord is a Director of the company. WRIGHT, Neville David is a Director of the company. Director BAKER, Clive Andrew Whistler has been resigned. Director BANKAPUR, Shishir has been resigned. Director GARDNER, Peter Fulton has been resigned. Director HANKINSON, Alex Giles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAIRNS, Michael William
Appointed Date: 19 January 2011
Director
CAIRNS, Michael William
Appointed Date: 19 January 2011
74 years old
Director
CARROLL, Andrew Peter Lyon
Appointed Date: 07 June 2011
46 years old
Director
CLEGG, Simon Benjamin
Appointed Date: 01 May 2016
42 years old
Director
DIAMOND, Robert Howard
Appointed Date: 12 August 2013
57 years old
Director
DRAX, Edward Quintin
Appointed Date: 12 August 2013
54 years old
Director
FREWEN, William Francis
Appointed Date: 14 November 2011
66 years old
Director
MAC LAURIN, Ian Charter, Lord
Appointed Date: 14 November 2011
88 years old
Director
WRIGHT, Neville David
Appointed Date: 25 March 2013
75 years old

Resigned Directors

Director
BAKER, Clive Andrew Whistler
Resigned: 10 April 2016
Appointed Date: 05 March 2013
51 years old
Director
BANKAPUR, Shishir
Resigned: 25 March 2013
Appointed Date: 14 November 2011
37 years old
Director
GARDNER, Peter Fulton
Resigned: 16 September 2015
Appointed Date: 14 November 2011
49 years old
Director
HANKINSON, Alex Giles
Resigned: 18 February 2014
Appointed Date: 14 November 2011
58 years old

PAPERLESS RECEIPTS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Jun 2016
Appointment of Mr Simon Benjamin Clegg as a director on 1 May 2016
15 Jun 2016
Termination of appointment of Clive Andrew Whistler Baker as a director on 10 April 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,712,173.574536
...
... and 37 more events
12 Dec 2011
Appointment of Peter Fulton Gardner as a director
19 Oct 2011
Statement of capital following an allotment of shares on 3 October 2011
  • GBP 14,005
11 Oct 2011
Statement of capital following an allotment of shares on 23 August 2011
  • GBP 10,000
07 Jul 2011
Appointment of Andrew Peter Lyon Carroll as a director
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PAPERLESS RECEIPTS LIMITED Charges

31 January 2013
Lease
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Breanstar Limited
Description: Charge of the rent deposit.

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