PAPERPLAIN LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03622817
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 26 February 2016; Confirmation statement made on 27 August 2016 with updates; Director's details changed for Dr Michael Francis Horder on 27 August 2016. The most likely internet sites of PAPERPLAIN LTD are www.paperplain.co.uk, and www.paperplain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Paperplain Ltd is a Private Limited Company. The company registration number is 03622817. Paperplain Ltd has been working since 27 August 1998. The present status of the company is Active. The registered address of Paperplain Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . DAY, Monika is a Secretary of the company. DAY, Monika is a Director of the company. HORDER, Michael Francis, Dr is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DAY, Monika
Appointed Date: 27 August 1998
Director
DAY, Monika
Appointed Date: 27 August 1998
64 years old
Director
HORDER, Michael Francis, Dr
Appointed Date: 27 August 1998
72 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998

Persons With Significant Control

Dr Michael Francis Horder
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Monika Day
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAPERPLAIN LTD Events

09 Nov 2016
Total exemption small company accounts made up to 26 February 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Sep 2016
Director's details changed for Dr Michael Francis Horder on 27 August 2016
05 Sep 2016
Director's details changed for Monika Day on 27 August 2016
05 Sep 2016
Secretary's details changed for Monika Day on 27 August 2016
...
... and 44 more events
01 Sep 1998
Director resigned
01 Sep 1998
Secretary resigned
01 Sep 1998
New director appointed
01 Sep 1998
New secretary appointed;new director appointed
27 Aug 1998
Incorporation

PAPERPLAIN LTD Charges

13 February 1999
Charge of deposit
Delivered: 16 February 1999
Status: Satisfied on 11 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £87,500 credited to account…

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