PAPO UK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7DL

Company number 07015750
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, B37 7DL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Philip Harry Morris as a director on 20 June 2016. The most likely internet sites of PAPO UK LIMITED are www.papouk.co.uk, and www.papo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Papo Uk Limited is a Private Limited Company. The company registration number is 07015750. Papo Uk Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Papo Uk Limited is Marston House 5 Elmdon Lane Marston Green Solihull B37 7dl. . SCHWOERER, Martine is a Secretary of the company. SCHWOERER, Martine is a Director of the company. Secretary CINTAS, Raphael has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director CINTAS, Raphael has been resigned. Director MORRIS, Philip Harry has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SCHWOERER, Martine
Appointed Date: 25 September 2015
Director
SCHWOERER, Martine
Appointed Date: 15 September 2009
62 years old

Resigned Directors

Secretary
CINTAS, Raphael
Resigned: 25 September 2015
Appointed Date: 15 September 2009
Secretary
RWL REGISTRARS LIMITED
Resigned: 11 September 2009
Appointed Date: 11 September 2009
Director
CINTAS, Raphael
Resigned: 25 September 2015
Appointed Date: 01 March 2010
53 years old
Director
MORRIS, Philip Harry
Resigned: 20 June 2016
Appointed Date: 29 April 2010
67 years old
Director
WING, Clifford Donald
Resigned: 11 September 2009
Appointed Date: 11 September 2009
65 years old

Persons With Significant Control

Christian Edmond Laporte
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Martine Schwoerer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PAPO UK LIMITED Events

23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Termination of appointment of Philip Harry Morris as a director on 20 June 2016
25 Sep 2015
Appointment of Martine Schwoerer as a secretary on 25 September 2015
25 Sep 2015
Termination of appointment of Raphael Cintas as a director on 25 September 2015
...
... and 19 more events
27 Sep 2009
Ad 16/09/09\gbp si 1000@1=1000\gbp ic 1/1001\
21 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009
Appointment terminated director clifford wing
11 Sep 2009
Appointment terminated secretary rwl registrars LIMITED
11 Sep 2009
Incorporation

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