ELOF HANSSON PULP & PAPER LIMITED
LONDON INTERCARTA (U.K.) LIMITED

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 01892884
Status Active
Incorporation Date 6 March 1985
Company Type Private Limited Company
Address 105 STANSTEAD ROAD, LONDON, ENGLAND, SE23 1HH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr per Holst-Nielsen as a director on 31 August 2016; Termination of appointment of Karl Arthur Staffan Kihlberg as a director on 31 August 2016; Termination of appointment of Stefan Hellgren as a director on 31 August 2016. The most likely internet sites of ELOF HANSSON PULP & PAPER LIMITED are www.elofhanssonpulppaper.co.uk, and www.elof-hansson-pulp-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elof Hansson Pulp Paper Limited is a Private Limited Company. The company registration number is 01892884. Elof Hansson Pulp Paper Limited has been working since 06 March 1985. The present status of the company is Active. The registered address of Elof Hansson Pulp Paper Limited is 105 Stanstead Road London England Se23 1hh. . BRIGHTON SECRETARY LIMITED is a Secretary of the company. BLOCK, Fredrik is a Director of the company. HOLST-NIELSEN, Per is a Director of the company. SIBERG, Andreas is a Director of the company. Secretary ADVOKATFIRMAN VINGE AB has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSSON, Hans Olof has been resigned. Director ANDERSSON TILK, Stefan has been resigned. Director BAGNER, Hans has been resigned. Director HADDERS, Lars has been resigned. Director HELLGREN, Stefan has been resigned. Director HOUGHTON, Robert Edward has been resigned. Director KIHLBERG, Karl Arthur Staffan has been resigned. Director KIHLBERG, Staffan Karl Artur has been resigned. Director MONEY, Dennis Charles has been resigned. Director PETTERSSON, Hans Gustaf Thomas has been resigned. Director PETTERSSON, Thomas Hans Gustaf has been resigned. Director SANDBERG, Hans has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BRIGHTON SECRETARY LIMITED
Appointed Date: 23 September 2004
Director
BLOCK, Fredrik
Appointed Date: 09 March 2010
55 years old
Director
HOLST-NIELSEN, Per
Appointed Date: 31 August 2016
60 years old
Director
SIBERG, Andreas
Appointed Date: 06 November 2015
46 years old

Resigned Directors

Secretary
ADVOKATFIRMAN VINGE AB
Resigned: 20 August 1998
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 20 June 2001
Appointed Date: 20 August 1998
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 20 June 2001
Director
ANDERSSON, Hans Olof
Resigned: 26 June 2007
Appointed Date: 16 July 1998
78 years old
Director
ANDERSSON TILK, Stefan
Resigned: 26 November 2014
Appointed Date: 01 January 2014
61 years old
Director
BAGNER, Hans
Resigned: 25 June 1998
88 years old
Director
HADDERS, Lars
Resigned: 14 August 2015
Appointed Date: 01 February 2013
63 years old
Director
HELLGREN, Stefan
Resigned: 31 August 2016
Appointed Date: 06 November 2015
70 years old
Director
HOUGHTON, Robert Edward
Resigned: 01 February 2013
Appointed Date: 01 June 2003
77 years old
Director
KIHLBERG, Karl Arthur Staffan
Resigned: 31 August 2016
Appointed Date: 25 June 2007
82 years old
Director
KIHLBERG, Staffan Karl Artur
Resigned: 31 May 2003
82 years old
Director
MONEY, Dennis Charles
Resigned: 14 July 1998
72 years old
Director
PETTERSSON, Hans Gustaf Thomas
Resigned: 01 January 2014
Appointed Date: 25 June 2007
72 years old
Director
PETTERSSON, Thomas Hans Gustaf
Resigned: 31 May 2000
Appointed Date: 12 December 1994
72 years old
Director
SANDBERG, Hans
Resigned: 26 June 2007
Appointed Date: 31 May 2000
76 years old

ELOF HANSSON PULP & PAPER LIMITED Events

02 Sep 2016
Appointment of Mr per Holst-Nielsen as a director on 31 August 2016
02 Sep 2016
Termination of appointment of Karl Arthur Staffan Kihlberg as a director on 31 August 2016
02 Sep 2016
Termination of appointment of Stefan Hellgren as a director on 31 August 2016
31 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 25,000
31 Aug 2016
Registered office address changed from Unit 22 Carlson Court 116 Putney Bridge Road London SW15 2NQ to 105 Stanstead Road London SE23 1HH on 31 August 2016
...
... and 115 more events
03 Mar 1989
Return made up to 08/03/88; full list of members
16 Feb 1989
Full accounts made up to 31 December 1987
25 Feb 1988
Full accounts made up to 31 December 1986
24 Sep 1986
Full accounts made up to 31 December 1985
16 Sep 1986
Return made up to 05/06/86; full list of members

ELOF HANSSON PULP & PAPER LIMITED Charges

5 October 2009
Rent deposit deed
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Newincco 45 Limited
Description: Interest in all the monies standing to the credit of the…
9 June 1998
Rent deposit deed
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The sum of £9,823 and any sums subsequently deposited in…
23 April 1998
Debenture
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: .. fixed and floating charges over the undertaking and all…

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