NAVIGATOR PAPER UK LIMITED
EPSOM PORTUCEL SOPORCEL UK LIMITED SOPORCEL U.K., LTD.

Hellopages » Surrey » Epsom and Ewell » KT18 7RG
Company number 03277517
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address SUITE 4 OAKS HOUSE, 16/22 WEST STREET, EPSOM, SURREY, KT18 7RG
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 . The most likely internet sites of NAVIGATOR PAPER UK LIMITED are www.navigatorpaperuk.co.uk, and www.navigator-paper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigator Paper Uk Limited is a Private Limited Company. The company registration number is 03277517. Navigator Paper Uk Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Navigator Paper Uk Limited is Suite 4 Oaks House 16 22 West Street Epsom Surrey Kt18 7rg. . MILLER, Ashley James is a Secretary of the company. CARREIRA DE ARAUJO, Jose Fernando Morais is a Director of the company. MILLER, Ashley James is a Director of the company. PEREIRA REDONDO, Antonio Jose is a Director of the company. Secretary WILLIAMS, Colin Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARREIRA DE ARAUJO, Jose Fernando Morais has been resigned. Director DESLANDES, Luis Alberto Calderira has been resigned. Director FERREIRA, Jeronimo Paulo Alves has been resigned. Director PEREIRA REDONDO, Antonio Jose has been resigned. Director PINTO, Pedro De Castro Vaz has been resigned. Director PORTO MONTEIRO, Antonio Maria Vasconcelos has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PORTUCEL SOPORCEL SWITZERLAND LTD has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
MILLER, Ashley James
Appointed Date: 31 January 2015
Director
CARREIRA DE ARAUJO, Jose Fernando Morais
Appointed Date: 24 December 2014
61 years old
Director
MILLER, Ashley James
Appointed Date: 07 March 2016
52 years old
Director
PEREIRA REDONDO, Antonio Jose
Appointed Date: 24 December 2014
61 years old

Resigned Directors

Secretary
WILLIAMS, Colin Victor
Resigned: 31 January 2015
Appointed Date: 07 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Director
CARREIRA DE ARAUJO, Jose Fernando Morais
Resigned: 31 October 2012
Appointed Date: 21 April 2010
61 years old
Director
DESLANDES, Luis Alberto Calderira
Resigned: 23 April 2010
Appointed Date: 07 November 1996
83 years old
Director
FERREIRA, Jeronimo Paulo Alves
Resigned: 21 April 2010
Appointed Date: 07 November 1996
79 years old
Director
PEREIRA REDONDO, Antonio Jose
Resigned: 31 October 2012
Appointed Date: 21 April 2010
61 years old
Director
PINTO, Pedro De Castro Vaz
Resigned: 23 April 2010
Appointed Date: 07 November 1996
81 years old
Director
PORTO MONTEIRO, Antonio Maria Vasconcelos
Resigned: 31 October 2012
Appointed Date: 21 April 2010
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Director
PORTUCEL SOPORCEL SWITZERLAND LTD
Resigned: 07 March 2016
Appointed Date: 31 October 2012

NAVIGATOR PAPER UK LIMITED Events

03 Oct 2016
Accounts for a medium company made up to 31 December 2015
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
12 May 2016
Appointment of Mr Ashley James Miller as a director on 7 March 2016
12 May 2016
Termination of appointment of Portucel Soporcel Switzerland Ltd as a director on 7 March 2016
...
... and 67 more events
30 Dec 1996
Secretary resigned
30 Dec 1996
Director resigned
30 Dec 1996
New director appointed
13 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
07 Nov 1996
Incorporation

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