ST CUTHBERTS MILL LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1AG

Company number 07417000
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address ST CUTHBERTS PAPER MILL, HAYBRIDGE, WELLS, SOMERSET, BA5 1AG
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Luca Pelosin as a director on 18 November 2016; Termination of appointment of Massimo Candela as a director on 18 November 2016. The most likely internet sites of ST CUTHBERTS MILL LIMITED are www.stcuthbertsmill.co.uk, and www.st-cuthberts-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. St Cuthberts Mill Limited is a Private Limited Company. The company registration number is 07417000. St Cuthberts Mill Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of St Cuthberts Mill Limited is St Cuthberts Paper Mill Haybridge Wells Somerset Ba5 1ag. . PETT, David Jonathan is a Secretary of the company. COLOMBO, Giovanni is a Director of the company. PELOSIN, Luca is a Director of the company. WALKER, Alan is a Director of the company. Secretary MASON, Adrian Roy has been resigned. Director BELL, Martin has been resigned. Director BERNANDER, Jan Henrik has been resigned. Director CANDELA, Massimo has been resigned. Director DWYER, Daniel James has been resigned. Director MASON, Adrian Roy has been resigned. Director STOTT, Colin Andre has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 18 February 2016
Director
COLOMBO, Giovanni
Appointed Date: 14 September 2016
60 years old
Director
PELOSIN, Luca
Appointed Date: 18 November 2016
59 years old
Director
WALKER, Alan
Appointed Date: 30 May 2013
75 years old

Resigned Directors

Secretary
MASON, Adrian Roy
Resigned: 16 May 2011
Appointed Date: 03 November 2010
Director
BELL, Martin
Resigned: 03 June 2013
Appointed Date: 29 November 2010
63 years old
Director
BERNANDER, Jan Henrik
Resigned: 14 December 2010
Appointed Date: 22 October 2010
57 years old
Director
CANDELA, Massimo
Resigned: 18 November 2016
Appointed Date: 14 September 2016
60 years old
Director
DWYER, Daniel James
Resigned: 22 October 2010
Appointed Date: 22 October 2010
50 years old
Director
MASON, Adrian Roy
Resigned: 16 May 2011
Appointed Date: 03 November 2010
64 years old
Director
STOTT, Colin Andre
Resigned: 08 February 2013
Appointed Date: 29 November 2010
61 years old

Persons With Significant Control

St Cuthberts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST CUTHBERTS MILL LIMITED Events

21 Dec 2016
Accounts for a small company made up to 31 March 2016
23 Nov 2016
Appointment of Mr Luca Pelosin as a director on 18 November 2016
23 Nov 2016
Termination of appointment of Massimo Candela as a director on 18 November 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
07 Oct 2016
Appointment of Mr Massimo Candela as a director on 14 September 2016
...
... and 24 more events
05 Nov 2010
Appointment of Mr Adrian Roy Mason as a director
01 Nov 2010
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 1 November 2010
30 Oct 2010
Appointment of Jan Henrik Bernander as a director
30 Oct 2010
Termination of appointment of Daniel James Dwyer as a director
22 Oct 2010
Incorporation

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