Company number 03027077
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address FLAT 1 HOLLY COURT, CATHERINE ROAD, MANCHESTER, M8 4HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mrs Elaine Rubens as a director on 31 May 2016. The most likely internet sites of PAPERLANE LIMITED are www.paperlane.co.uk, and www.paperlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Belle Vue Rail Station is 4.9 miles; to Chassen Road Rail Station is 6.8 miles; to Burnage Rail Station is 6.9 miles; to Flixton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paperlane Limited is a Private Limited Company.
The company registration number is 03027077. Paperlane Limited has been working since 28 February 1995.
The present status of the company is Active. The registered address of Paperlane Limited is Flat 1 Holly Court Catherine Road Manchester M8 4hf. . MARKS, Eric Franklyn, Dr is a Secretary of the company. MARKS, Eric Franklyn, Dr is a Director of the company. RUBENS, Elaine is a Director of the company. Secretary BAKER, Tilly has been resigned. Secretary MORGAN, Thomas Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Tilly has been resigned. Director BLOOMFIELD, Sonia has been resigned. Director CHAUHAN, Umar Ur Rehman has been resigned. Director FIENGOLD, David has been resigned. Director GODLEY, Faye has been resigned. Director GOLDBERG, Julian has been resigned. Director LEON, Marc Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, Sandra has been resigned. Director SAUNDERS, Sylvia has been resigned. Director STERNBERG, Sonia Rita has been resigned. Director TURNBERG, Dora has been resigned. The company operates in "Other letting and operating of own or leased real estate".
paperlane Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BAKER, Tilly
Resigned: 31 December 2011
Appointed Date: 01 June 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1995
Appointed Date: 28 February 1995
Director
BAKER, Tilly
Resigned: 31 December 2011
Appointed Date: 07 June 2000
109 years old
Director
FIENGOLD, David
Resigned: 05 June 2014
Appointed Date: 01 February 2002
76 years old
Director
GODLEY, Faye
Resigned: 20 May 2013
Appointed Date: 07 June 2000
109 years old
Director
GOLDBERG, Julian
Resigned: 26 June 2010
Appointed Date: 01 February 2003
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1995
Appointed Date: 28 February 1995
Director
ROBINSON, Sandra
Resigned: 07 June 2000
Appointed Date: 15 November 1995
59 years old
Director
SAUNDERS, Sylvia
Resigned: 31 January 2015
Appointed Date: 07 June 2000
107 years old
Director
TURNBERG, Dora
Resigned: 01 November 2002
Appointed Date: 07 June 2000
114 years old
Persons With Significant Control
Mrs Elaine Rubens
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
PAPERLANE LIMITED Events
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 28 February 2016
15 Aug 2016
Appointment of Mrs Elaine Rubens as a director on 31 May 2016
15 Aug 2016
Termination of appointment of Julian Goldberg as a director on 26 June 2010
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 87 more events
27 Feb 1996
Registered office changed on 27/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 1996
New director appointed
27 Feb 1996
New secretary appointed
27 Feb 1996
Secretary resigned;director resigned