AUTUMNPAPER LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3BW

Company number 04099265
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr Emmanuel Andre Gintzburger on 9 February 2017; Director's details changed for Mr Eric Sandrin on 9 February 2017. The most likely internet sites of AUTUMNPAPER LIMITED are www.autumnpaper.co.uk, and www.autumnpaper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.2 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumnpaper Limited is a Private Limited Company. The company registration number is 04099265. Autumnpaper Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Autumnpaper Limited is 5th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex Rh16 3bw. . GINTZBURGER, Emmanuel Andre is a Director of the company. SANDRIN, Eric is a Director of the company. Secretary VERKADE, Trino has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKEROYD, Jonathan Mark has been resigned. Director ANDRETTA, Thierry has been resigned. Director BABEAU, Alexis has been resigned. Director BANKS, John Peter has been resigned. Director BIZZARRI, Marco has been resigned. Director CANTEGREIL, Julien Louis Andre has been resigned. Director DE SOLE, Domenico has been resigned. Director ENGELMAN, Mark Trevor has been resigned. Director FRIOCOURT, Michel Francois has been resigned. Director LOEBSACK-THOUVENIN, Grita has been resigned. Director MCARTHUR, James has been resigned. Director MCQUEEN, Lee Alexander has been resigned. Director POLET, Robert has been resigned. Director SOLOMON, Cheryl Ann has been resigned. Director TURSI, Iolanda Maddalena Lucia has been resigned. Director VERKADE, Trino has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GINTZBURGER, Emmanuel Andre
Appointed Date: 09 May 2016
49 years old
Director
SANDRIN, Eric
Appointed Date: 19 November 2014
61 years old

Resigned Directors

Secretary
VERKADE, Trino
Resigned: 09 March 2001
Appointed Date: 01 December 2000
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 May 2013
Appointed Date: 26 March 2004
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 26 March 2004
Appointed Date: 09 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2000
Appointed Date: 31 October 2000
Director
AKEROYD, Jonathan Mark
Resigned: 04 May 2016
Appointed Date: 19 July 2012
59 years old
Director
ANDRETTA, Thierry
Resigned: 01 December 2001
Appointed Date: 23 February 2001
68 years old
Director
BABEAU, Alexis
Resigned: 28 May 2014
Appointed Date: 21 August 2007
61 years old
Director
BANKS, John Peter
Resigned: 04 January 2012
Appointed Date: 08 March 2002
76 years old
Director
BIZZARRI, Marco
Resigned: 19 October 2015
Appointed Date: 28 May 2014
63 years old
Director
CANTEGREIL, Julien Louis Andre
Resigned: 19 November 2014
Appointed Date: 19 July 2012
50 years old
Director
DE SOLE, Domenico
Resigned: 01 May 2004
Appointed Date: 24 July 2001
82 years old
Director
ENGELMAN, Mark Trevor
Resigned: 08 March 2002
Appointed Date: 23 February 2001
64 years old
Director
FRIOCOURT, Michel Francois
Resigned: 17 July 2012
Appointed Date: 28 June 2011
73 years old
Director
LOEBSACK-THOUVENIN, Grita
Resigned: 15 September 2016
Appointed Date: 19 October 2015
55 years old
Director
MCARTHUR, James
Resigned: 11 May 2007
Appointed Date: 23 February 2001
65 years old
Director
MCQUEEN, Lee Alexander
Resigned: 11 February 2010
Appointed Date: 01 December 2000
56 years old
Director
POLET, Robert
Resigned: 16 February 2011
Appointed Date: 07 October 2004
70 years old
Director
SOLOMON, Cheryl Ann
Resigned: 24 June 2011
Appointed Date: 23 January 2007
58 years old
Director
TURSI, Iolanda Maddalena Lucia
Resigned: 25 September 2006
Appointed Date: 08 March 2002
56 years old
Director
VERKADE, Trino
Resigned: 24 July 2001
Appointed Date: 23 February 2001
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Birdswan Solutions Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

AUTUMNPAPER LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Director's details changed for Mr Emmanuel Andre Gintzburger on 9 February 2017
09 Feb 2017
Director's details changed for Mr Eric Sandrin on 9 February 2017
08 Feb 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
21 Oct 2016
Change of share class name or designation
...
... and 127 more events
24 Jan 2001
Registered office changed on 24/01/01 from: 1 mitchell lane, bristol, BS1 6BU
24 Jan 2001
New secretary appointed
22 Jan 2001
Secretary resigned
22 Jan 2001
Director resigned
31 Oct 2000
Incorporation

AUTUMNPAPER LIMITED Charges

16 July 2008
Rent deposit deed
Delivered: 21 July 2008
Status: Outstanding
Persons entitled: Halifax Pension Nominees Limited
Description: £279,062.50 see image for full details.

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