Company number 08491441
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address SUITE 5 RALEIGH HOUSE, WATERSIDE ADMIRALS WAY MARSH WALL, LONDON, E14 9SN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registration of charge 084914410004, created on 3 March 2017; Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 August 2016. The most likely internet sites of PULP MILL TRADING LIMITED are www.pulpmilltrading.co.uk, and www.pulp-mill-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pulp Mill Trading Limited is a Private Limited Company.
The company registration number is 08491441. Pulp Mill Trading Limited has been working since 16 April 2013.
The present status of the company is Active. The registered address of Pulp Mill Trading Limited is Suite 5 Raleigh House Waterside Admirals Way Marsh Wall London E14 9sn. . BUSUIOC, Alexandru is a Secretary of the company. LUKIN, Mikhail is a Director of the company. NIKOLIC, Dejan is a Director of the company. Director LUKIN, Mikhail has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Director
LUKIN, Mikhail
Resigned: 12 September 2013
Appointed Date: 16 April 2013
51 years old
Persons With Significant Control
Ms Olga Volkova
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
PULP MILL TRADING LIMITED Events
07 Mar 2017
Registration of charge 084914410004, created on 3 March 2017
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Dec 2016
Full accounts made up to 31 August 2016
02 Nov 2016
Registration of charge 084914410002, created on 26 October 2016
02 Nov 2016
Registration of charge 084914410003, created on 26 October 2016
...
... and 15 more events
24 Sep 2013
Register inspection address has been changed
24 Sep 2013
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 24 September 2013
19 Sep 2013
Termination of appointment of Mikhail Lukin as a director
20 Jun 2013
Current accounting period extended from 30 April 2014 to 31 August 2014
16 Apr 2013
Incorporation
3 March 2017
Charge code 0849 1441 0004
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Pulp Mill Holdings Gmbh
Description: Contains floating charge…
26 October 2016
Charge code 0849 1441 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
26 October 2016
Charge code 0849 1441 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
25 February 2015
Charge code 0849 1441 0001
Delivered: 28 February 2015
Status: Satisfied
on 23 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…