PAPERSTONE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2UN

Company number 05214658
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 90 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2UN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of PAPERSTONE LIMITED are www.paperstone.co.uk, and www.paperstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Paperstone Limited is a Private Limited Company. The company registration number is 05214658. Paperstone Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Paperstone Limited is 90 Calverley Road Tunbridge Wells Kent Tn1 2un. . BROWN, Natalie Ellen is a Secretary of the company. BROWN, Simon James is a Director of the company. Secretary BROWN, Simon has been resigned. Secretary SPENCE, Peter Edmond has been resigned. Secretary TROTTER LANDRY, Max Harry has been resigned. Secretary TROTTER-LANDRY, Max Harry has been resigned. Director BROWN, Simon has been resigned. Director HARRIS, George Robert has been resigned. Director TROTTER LANDRY, Max Harry has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BROWN, Natalie Ellen
Appointed Date: 30 December 2014
Director
BROWN, Simon James
Appointed Date: 05 April 2008
52 years old

Resigned Directors

Secretary
BROWN, Simon
Resigned: 01 April 2005
Appointed Date: 25 August 2004
Secretary
SPENCE, Peter Edmond
Resigned: 05 April 2008
Appointed Date: 12 May 2005
Secretary
TROTTER LANDRY, Max Harry
Resigned: 12 May 2005
Appointed Date: 01 April 2005
Secretary
TROTTER-LANDRY, Max Harry
Resigned: 30 December 2014
Appointed Date: 05 April 2008
Director
BROWN, Simon
Resigned: 01 April 2005
Appointed Date: 25 August 2004
52 years old
Director
HARRIS, George Robert
Resigned: 30 December 2014
Appointed Date: 01 August 2012
43 years old
Director
TROTTER LANDRY, Max Harry
Resigned: 29 January 2016
Appointed Date: 25 August 2004
46 years old

Persons With Significant Control

Mr Simon James Brown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PAPERSTONE LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 100
24 Feb 2016
Purchase of own shares.
...
... and 50 more events
12 Apr 2005
Ad 29/03/05--------- £ si [email protected]=84 £ ic 100/184
12 Apr 2005
Resolutions
  • RES13 ‐ Sub div £1 - 10P 28/01/05
12 Apr 2005
S-div 28/01/05
27 Oct 2004
Registered office changed on 27/10/04 from: flat c, 67 harwood road fulham london SW6 4QL
25 Aug 2004
Incorporation

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