Company number 05276265
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 4
. The most likely internet sites of THE PAPER ONE LIMITED are www.thepaperone.co.uk, and www.the-paper-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The Paper One Limited is a Private Limited Company.
The company registration number is 05276265. The Paper One Limited has been working since 02 November 2004.
The present status of the company is Active. The registered address of The Paper One Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . PATEL, Upesh is a Secretary of the company. PATEL, Upesh is a Director of the company. PATEL, Vibhuti is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Persons With Significant Control
Mr Upesh Patel
Notified on: 2 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vibhuti Patel
Notified on: 2 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PAPER ONE LIMITED Events
02 Dec 2016
Confirmation statement made on 2 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
03 Apr 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 25 more events
03 Dec 2004
New secretary appointed;new director appointed
03 Dec 2004
Ad 16/11/04--------- £ si 4@1=4 £ ic 2/6
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
02 Nov 2004
Incorporation