ILLE PAPER SERVICE LIMITED
1 HILL STREET


Company number NI061385
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address C/O JONES & CO, 4TH FLOOR THE POTTHOUSE, 1 HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of ILLE PAPER SERVICE LIMITED are www.illepaperservice.co.uk, and www.ille-paper-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ille Paper Service Limited is a Private Limited Company. The company registration number is NI061385. Ille Paper Service Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Ille Paper Service Limited is C O Jones Co 4th Floor The Potthouse 1 Hill Street Belfast Bt1 2lb. . BLATZ, Alexander is a Secretary of the company. BLATZ, Alexander is a Director of the company. GOTTSCHALK, Eric is a Director of the company. Secretary O'SHEA, John has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director O'SHEA, John has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BLATZ, Alexander
Appointed Date: 31 December 2012
Director
BLATZ, Alexander
Appointed Date: 31 December 2012
51 years old
Director
GOTTSCHALK, Eric
Appointed Date: 22 November 2006
56 years old

Resigned Directors

Secretary
O'SHEA, John
Resigned: 31 December 2012
Appointed Date: 22 November 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 November 2006
Appointed Date: 19 October 2006
Director
O'SHEA, John
Resigned: 31 December 2012
Appointed Date: 22 November 2006
57 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 November 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Ille Paper Services Gmbh
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

ILLE PAPER SERVICE LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
...
... and 24 more events
19 Jan 2007
Change of dirs/sec
30 Nov 2006
Updated mem and arts
27 Nov 2006
Cert change
27 Nov 2006
Resolution to change name
19 Oct 2006
Incorporation

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