ARCTIC PAPER UK LIMITED
SURREY TREBRUK UK LIMITED TREBRUK MARKETING LIMITED

Hellopages » Surrey » Tandridge » CR3 6PB

Company number 01756276
Status Active
Incorporation Date 26 September 1983
Company Type Private Limited Company
Address QUADRANT HOUSE 47 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 50,000 . The most likely internet sites of ARCTIC PAPER UK LIMITED are www.arcticpaperuk.co.uk, and www.arctic-paper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Arctic Paper Uk Limited is a Private Limited Company. The company registration number is 01756276. Arctic Paper Uk Limited has been working since 26 September 1983. The present status of the company is Active. The registered address of Arctic Paper Uk Limited is Quadrant House 47 Croydon Road Caterham Surrey Cr3 6pb. . LUBBERT, Wolfgang is a Director of the company. SLOWE, Robert David is a Director of the company. Secretary COURTNEY, Mark Andrew has been resigned. Secretary FLETCHER, Nicholas John has been resigned. Secretary PARKER, David William has been resigned. Secretary RICKETTS, Simon Michael has been resigned. Secretary SLOWE, Robert David has been resigned. Director ANDREASSON, Sverker Kjell has been resigned. Director BRADSHAW, Ross Norman has been resigned. Director BUEMANN, Jens has been resigned. Director COLYER, Garry Christopher has been resigned. Director DYER, Martin Dartnell has been resigned. Director EDWARDS, Raymond has been resigned. Director GRUNDBERG, Olof has been resigned. Director JACOBS, Marcus Hedley has been resigned. Director KARLANDER, Hans Olof has been resigned. Director LARSSON, Lennart has been resigned. Director LOFQUIST, Tor has been resigned. Director PARKER, David William has been resigned. Director RICKETTS, Simon Michael has been resigned. Director SCHOLES, Stuart William Paulden has been resigned. Director SLOWE, Robert David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LUBBERT, Wolfgang
Appointed Date: 14 May 2012
62 years old
Director
SLOWE, Robert David
Appointed Date: 02 September 2013
53 years old

Resigned Directors

Secretary
COURTNEY, Mark Andrew
Resigned: 12 August 2003
Appointed Date: 06 March 2003
Secretary
FLETCHER, Nicholas John
Resigned: 06 March 2003
Appointed Date: 08 November 1999
Secretary
PARKER, David William
Resigned: 08 November 1999
Secretary
RICKETTS, Simon Michael
Resigned: 12 April 2006
Appointed Date: 11 August 2003
Secretary
SLOWE, Robert David
Resigned: 05 April 2008
Appointed Date: 13 April 2006
Director
ANDREASSON, Sverker Kjell
Resigned: 04 September 2012
Appointed Date: 07 December 2006
52 years old
Director
BRADSHAW, Ross Norman
Resigned: 05 March 2002
Appointed Date: 06 September 1994
65 years old
Director
BUEMANN, Jens
Resigned: 12 April 2006
Appointed Date: 24 April 2003
79 years old
Director
COLYER, Garry Christopher
Resigned: 02 September 2013
Appointed Date: 02 January 2007
73 years old
Director
DYER, Martin Dartnell
Resigned: 28 September 1992
92 years old
Director
EDWARDS, Raymond
Resigned: 01 June 1994
Appointed Date: 28 September 1992
85 years old
Director
GRUNDBERG, Olof
Resigned: 21 December 1995
Appointed Date: 22 June 1994
80 years old
Director
JACOBS, Marcus Hedley
Resigned: 23 May 1994
Appointed Date: 28 September 1992
85 years old
Director
KARLANDER, Hans Olof
Resigned: 14 May 2012
Appointed Date: 09 August 2006
59 years old
Director
LARSSON, Lennart
Resigned: 01 November 2000
Appointed Date: 22 June 1994
83 years old
Director
LOFQUIST, Tor
Resigned: 24 April 2003
Appointed Date: 05 March 2002
73 years old
Director
PARKER, David William
Resigned: 31 March 1999
Appointed Date: 28 September 1992
76 years old
Director
RICKETTS, Simon Michael
Resigned: 09 August 2006
Appointed Date: 14 February 2003
58 years old
Director
SCHOLES, Stuart William Paulden
Resigned: 02 January 1998
80 years old
Director
SLOWE, Robert David
Resigned: 02 January 2007
Appointed Date: 08 August 2006
53 years old

Persons With Significant Control

Arctic Paper Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCTIC PAPER UK LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Feb 2016
Accounts for a small company made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50,000
16 Mar 2015
Accounts for a small company made up to 31 December 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 50,000
...
... and 112 more events
22 Nov 1988
Return made up to 20/10/88; full list of members
06 Nov 1987
Full accounts made up to 31 December 1986
06 Nov 1987
Return made up to 09/10/87; full list of members
21 Nov 1986
Full accounts made up to 31 December 1985
21 Nov 1986
Return made up to 22/10/86; full list of members

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