Company number 07045688
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1,000
. The most likely internet sites of MR. PAPER EUROPE LTD are www.mrpapereurope.co.uk, and www.mr-paper-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Paper Europe Ltd is a Private Limited Company.
The company registration number is 07045688. Mr Paper Europe Ltd has been working since 15 October 2009.
The present status of the company is Active. The registered address of Mr Paper Europe Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A. HANIEL LTD is a Secretary of the company. HEMBACH, Martin, Dr. is a Director of the company. Director HEIGL, Andreas has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
A. HANIEL LTD
Appointed Date: 15 October 2009
Resigned Directors
Director
HEIGL, Andreas
Resigned: 20 August 2014
Appointed Date: 15 October 2009
56 years old
Persons With Significant Control
Dr. Martin Hembach
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MR. PAPER EUROPE LTD Events
08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 16 more events
12 Nov 2009
Appointment of Andreas Heigl as a director
16 Oct 2009
Appointment of A. Haniel Ltd as a secretary
16 Oct 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
16 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
15 Oct 2009
Incorporation