SCA GRAPHIC PAPER ANL HOLDING LIMITED
EAST MALLING SCA GP 1 LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 6DZ

Company number 03684968
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address BRADBOURNE HOUSE, NEW ROAD, EAST MALLING, KENT, ENGLAND, ME19 6DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mr Paul Brian Mccarthy as a director on 21 November 2016; Registered office address changed from Sca Gp Anl Holding Limited Southfields Road Dunstable Bedfordshire LU6 3EJ to Bradbourne House New Road East Malling Kent ME19 6DZ on 21 November 2016. The most likely internet sites of SCA GRAPHIC PAPER ANL HOLDING LIMITED are www.scagraphicpaperanlholding.co.uk, and www.sca-graphic-paper-anl-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bearsted Rail Station is 6 miles; to Chatham Rail Station is 6.8 miles; to Rochester Rail Station is 6.9 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sca Graphic Paper Anl Holding Limited is a Private Limited Company. The company registration number is 03684968. Sca Graphic Paper Anl Holding Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Sca Graphic Paper Anl Holding Limited is Bradbourne House New Road East Malling Kent England Me19 6dz. . BROWNE, Andrew Dennis is a Secretary of the company. HARLEY, Stephen Paul is a Director of the company. MCCARTHY, Paul Brian is a Director of the company. Secretary BAILEY, Paul Andrew has been resigned. Secretary DAVIS, John Raymond has been resigned. Secretary EYLES, Melanie has been resigned. Secretary STAPLES, Anthony John has been resigned. Director FARNQVIST, Anders David has been resigned. Director FRIDH, Gordon has been resigned. Director FRIMAN, Jan Torsten has been resigned. Director LUCAS, David Richard has been resigned. Director NEWSHOLME, Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWNE, Andrew Dennis
Appointed Date: 21 November 2016
Director
HARLEY, Stephen Paul
Appointed Date: 21 November 2016
53 years old
Director
MCCARTHY, Paul Brian
Appointed Date: 21 November 2016
53 years old

Resigned Directors

Secretary
BAILEY, Paul Andrew
Resigned: 21 November 2016
Appointed Date: 30 April 2009
Secretary
DAVIS, John Raymond
Resigned: 17 December 1998
Appointed Date: 11 December 1998
Secretary
EYLES, Melanie
Resigned: 30 April 2009
Appointed Date: 29 June 2007
Secretary
STAPLES, Anthony John
Resigned: 29 June 2007
Appointed Date: 17 December 1998
Director
FARNQVIST, Anders David
Resigned: 31 May 2009
Appointed Date: 17 December 1998
79 years old
Director
FRIDH, Gordon
Resigned: 21 November 2016
Appointed Date: 30 April 2009
70 years old
Director
FRIMAN, Jan Torsten
Resigned: 08 November 1999
Appointed Date: 17 December 1998
71 years old
Director
LUCAS, David Richard
Resigned: 21 November 2016
Appointed Date: 08 November 1999
71 years old
Director
NEWSHOLME, Christopher
Resigned: 18 December 1998
Appointed Date: 11 December 1998
64 years old

Persons With Significant Control

Sca Forest Products Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCA GRAPHIC PAPER ANL HOLDING LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
21 Nov 2016
Appointment of Mr Paul Brian Mccarthy as a director on 21 November 2016
21 Nov 2016
Registered office address changed from Sca Gp Anl Holding Limited Southfields Road Dunstable Bedfordshire LU6 3EJ to Bradbourne House New Road East Malling Kent ME19 6DZ on 21 November 2016
21 Nov 2016
Termination of appointment of Gordon Fridh as a director on 21 November 2016
21 Nov 2016
Appointment of Mr Stephen Paul Harley as a director on 21 November 2016
...
... and 68 more events
29 Mar 1999
New secretary appointed
29 Mar 1999
New director appointed
14 Mar 1999
Secretary resigned
14 Mar 1999
Director resigned
11 Dec 1998
Incorporation

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