PAYPER BOX LIMITED
LONDON PAPER MIX LIMITED

Hellopages » City of London » City of London » EC1N 2HA
Company number 04394918
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Total exemption full accounts made up to 31 July 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 . The most likely internet sites of PAYPER BOX LIMITED are www.payperbox.co.uk, and www.payper-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payper Box Limited is a Private Limited Company. The company registration number is 04394918. Payper Box Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Payper Box Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . COWEN, Jonathan Steven is a Director of the company. Secretary COWEN, Jonathan Steven has been resigned. Secretary LEWIS, Paul Warren has been resigned. Secretary LEWIS, Robert Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director COWEN, Bernice Sandra has been resigned. Director COWEN, Paul Daniel has been resigned. Director LEWIS, Gonda Taryn has been resigned. Director LEWIS, Paul Warren has been resigned. Director LEWIS, Robert Michael has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COWEN, Jonathan Steven
Appointed Date: 05 June 2002
73 years old

Resigned Directors

Secretary
COWEN, Jonathan Steven
Resigned: 11 January 2012
Appointed Date: 30 June 2004
Secretary
LEWIS, Paul Warren
Resigned: 30 June 2004
Appointed Date: 16 October 2003
Secretary
LEWIS, Robert Michael
Resigned: 16 October 2003
Appointed Date: 05 June 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 05 June 2002
Appointed Date: 15 March 2002
Director
COWEN, Bernice Sandra
Resigned: 11 January 2012
Appointed Date: 27 January 2004
72 years old
Director
COWEN, Paul Daniel
Resigned: 27 January 2004
Appointed Date: 05 June 2002
49 years old
Director
LEWIS, Gonda Taryn
Resigned: 30 June 2004
Appointed Date: 16 October 2003
65 years old
Director
LEWIS, Paul Warren
Resigned: 30 June 2004
Appointed Date: 05 June 2002
66 years old
Director
LEWIS, Robert Michael
Resigned: 16 October 2003
Appointed Date: 15 March 2002
68 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

PAYPER BOX LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 July 2016
07 May 2016
Total exemption full accounts made up to 31 July 2015
25 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
25 Apr 2016
Director's details changed for Jonathan Steven Cowen on 11 February 2016
07 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 54 more events
03 May 2002
New director appointed
29 Apr 2002
Company name changed paper mix LIMITED\certificate issued on 29/04/02
15 Mar 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2002
Incorporation

PAYPER BOX LIMITED Charges

9 October 2002
Debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Jon Stephen Cowen
Description: Fixed and floating charges over the undertaking and all…

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