ADVANCED PAPER PRODUCTION LTD.
EXMOUTH

Hellopages » Devon » East Devon » EX8 2QG

Company number 05569462
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 18A LITTLEHAM ROAD, EXMOUTH, DEVON, UNITED KINGDOM, EX8 2QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 18a Littleham Road Exmouth Devon EX8 2QG on 11 February 2016. The most likely internet sites of ADVANCED PAPER PRODUCTION LTD. are www.advancedpaperproduction.co.uk, and www.advanced-paper-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Advanced Paper Production Ltd is a Private Limited Company. The company registration number is 05569462. Advanced Paper Production Ltd has been working since 21 September 2005. The present status of the company is Active. The registered address of Advanced Paper Production Ltd is 18a Littleham Road Exmouth Devon United Kingdom Ex8 2qg. . RENE, Jennifer Catherine is a Director of the company. Secretary WENZEL PROFESSIONAL LAWYERS LIMITED has been resigned. Director DELCY, Roy Ervin Conrad has been resigned. Director WENK, Oliver Sven has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RENE, Jennifer Catherine
Appointed Date: 18 January 2013
71 years old

Resigned Directors

Secretary
WENZEL PROFESSIONAL LAWYERS LIMITED
Resigned: 01 January 2012
Appointed Date: 21 September 2005
Director
DELCY, Roy Ervin Conrad
Resigned: 18 January 2013
Appointed Date: 01 January 2013
61 years old
Director
WENK, Oliver Sven
Resigned: 07 January 2013
Appointed Date: 21 September 2005
55 years old

Persons With Significant Control

Ms Tamara Kayhorodtseva
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

ADVANCED PAPER PRODUCTION LTD. Events

18 Jan 2017
Group of companies' accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Feb 2016
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 18a Littleham Road Exmouth Devon EX8 2QG on 11 February 2016
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,907,321
17 Oct 2015
Amended full accounts made up to 31 December 2014
...
... and 36 more events
28 Dec 2006
Return made up to 21/09/06; full list of members
20 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005
£ nc 100/4000000 08/12/05
21 Sep 2005
Incorporation

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