PG PAPER COMPANY LTD.
KILMACOLM

Hellopages » Inverclyde » Inverclyde » PA13 4SF
Company number SC256809
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address THE STABLES, AUCHENBOTHIE GARDENS, KILMACOLM, RENFREWSHIRE, PA13 4SF
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 27 June 2016 GBP 2.01 . The most likely internet sites of PG PAPER COMPANY LTD. are www.pgpapercompany.co.uk, and www.pg-paper-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Greenock Central Rail Station is 5.2 miles; to Greenock West Rail Station is 5.8 miles; to Drumfrochar Rail Station is 5.8 miles; to Balloch Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pg Paper Company Ltd is a Private Limited Company. The company registration number is SC256809. Pg Paper Company Ltd has been working since 30 September 2003. The present status of the company is Active. The registered address of Pg Paper Company Ltd is The Stables Auchenbothie Gardens Kilmacolm Renfrewshire Pa13 4sf. . GUPTA, Puneet is a Secretary of the company. GUPTA, Poonam is a Director of the company. GUPTA, Puneet is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
GUPTA, Puneet
Appointed Date: 02 October 2003
Director
GUPTA, Poonam
Appointed Date: 02 October 2003
49 years old
Director
GUPTA, Puneet
Appointed Date: 02 October 2003
51 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Puneet Gupta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Poonam Gupta
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PG PAPER COMPANY LTD. Events

06 Jan 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 2.01
29 Jun 2016
Sub-division of shares on 27 June 2016
29 Jun 2016
Resolutions
  • RES13 ‐ Subdivision into 100000 ordinary shares of £0.00002 27/06/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 33 more events
10 Oct 2003
Secretary resigned
09 Oct 2003
Ad 02/10/03--------- £ si 2@1=2 £ ic 2/4
08 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
New director appointed
30 Sep 2003
Incorporation

PG PAPER COMPANY LTD. Charges

18 March 2005
Floating charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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