PAPA LIMITED
BUDE PUMP AMPLIFIED PRESSURE AUTOMATION LIMITED

Hellopages » Cornwall » Cornwall » EX23 8QN

Company number 03324411
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 14A KINGSHILL INDUSTRIAL ESTATE, BUDE, CORNWALL, EX23 8QN
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Hugh William Swire on 25 November 2016. The most likely internet sites of PAPA LIMITED are www.papa.co.uk, and www.papa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bugle Rail Station is 31.3 miles; to Saltash Rail Station is 31.9 miles; to Keyham Rail Station is 33.6 miles; to Plymouth Rail Station is 35.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Papa Limited is a Private Limited Company. The company registration number is 03324411. Papa Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Papa Limited is 14a Kingshill Industrial Estate Bude Cornwall Ex23 8qn. . SELWYN, Philip is a Director of the company. SWIRE, Hugh William is a Director of the company. Secretary BURTON, Michael has been resigned. Secretary ELLIS, Colin Leslie has been resigned. Secretary GREEN, Andrew Charles has been resigned. Secretary OZANNE, Jeremy Richard has been resigned. Secretary PARISH, Sean Peter has been resigned. Secretary PARISH, Sean Peter has been resigned. Secretary WARD, Brian Christopher has been resigned. Director BURTON, Michael has been resigned. Director HILL, Richard Anthony has been resigned. Director OZANNE, Jeremy Richard has been resigned. Director PAINT, Michael St John has been resigned. Director SIZMUR, Paul Allen has been resigned. Director VAUGHAN, Paul Frederick has been resigned. Director WOOLLER, Jonathan Mark has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
SELWYN, Philip
Appointed Date: 26 February 1997
61 years old

Director
SWIRE, Hugh William
Appointed Date: 23 December 2010
46 years old

Resigned Directors

Secretary
BURTON, Michael
Resigned: 25 August 2000
Appointed Date: 01 January 2000

Secretary
ELLIS, Colin Leslie
Resigned: 23 December 2010
Appointed Date: 29 January 2010

Secretary
GREEN, Andrew Charles
Resigned: 22 September 1997
Appointed Date: 26 February 1997

Secretary
OZANNE, Jeremy Richard
Resigned: 29 July 2005
Appointed Date: 17 May 2001

Secretary
PARISH, Sean Peter
Resigned: 12 November 1999
Appointed Date: 22 September 1997

Secretary
PARISH, Sean Peter
Resigned: 22 September 1997
Appointed Date: 22 September 1997

Secretary
WARD, Brian Christopher
Resigned: 17 May 2001
Appointed Date: 25 August 2000

Director
BURTON, Michael
Resigned: 23 August 2000
Appointed Date: 26 February 1997
84 years old

Director
HILL, Richard Anthony
Resigned: 23 December 2010
Appointed Date: 01 February 2010
57 years old

Director
OZANNE, Jeremy Richard
Resigned: 29 July 2005
Appointed Date: 15 June 2001
67 years old

Director
PAINT, Michael St John
Resigned: 06 July 2014
Appointed Date: 04 August 1997
83 years old

Director
SIZMUR, Paul Allen
Resigned: 31 October 1999
Appointed Date: 04 August 1997
91 years old

Director
VAUGHAN, Paul Frederick
Resigned: 10 December 2010
Appointed Date: 21 April 2005
85 years old

Director
WOOLLER, Jonathan Mark
Resigned: 23 December 2010
Appointed Date: 01 February 2010
67 years old

Persons With Significant Control

Water Powered Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAPA LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Director's details changed for Mr Hugh William Swire on 25 November 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
18 Sep 1997
Company name changed pump amplified pressure automati on LIMITED\certificate issued on 19/09/97
06 Aug 1997
Registered office changed on 06/08/97 from: 14 the quay, bideford, devon, EX392EZ
20 Mar 1997
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights

20 Mar 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities

26 Feb 1997
Incorporation