BULLDOG PAPER GROUP LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 09604391
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1NT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Paul Gannan on 8 September 2016. The most likely internet sites of BULLDOG PAPER GROUP LTD are www.bulldogpapergroup.co.uk, and www.bulldog-paper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bulldog Paper Group Ltd is a Private Limited Company. The company registration number is 09604391. Bulldog Paper Group Ltd has been working since 22 May 2015. The present status of the company is Active. The registered address of Bulldog Paper Group Ltd is The Clock House Station Approach Marlow Buckinghamshire England Sl7 1nt. . GANNAN, Paul is a Director of the company. SIWAK, Mariusz is a Director of the company. Director CATTACH, Melinda has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
GANNAN, Paul
Appointed Date: 29 September 2015
57 years old
Director
SIWAK, Mariusz
Appointed Date: 30 September 2015
59 years old

Resigned Directors

Director
CATTACH, Melinda
Resigned: 29 September 2015
Appointed Date: 22 May 2015
53 years old

Persons With Significant Control

Mr Paul Gannan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULLDOG PAPER GROUP LTD Events

21 Feb 2017
Full accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Sep 2016
Director's details changed for Mr Paul Gannan on 8 September 2016
02 Jun 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
15 Feb 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 100,000
...
... and 14 more events
23 Oct 2015
Consolidation of shares on 30 September 2015
23 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 50,000
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation and division and section 175 conflict of interest 30/09/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2015
Registered office address changed from The Granary Temple Lane Bisham Marlow Buckinghamshire SL7 1RS United Kingdom to 41 Shelton Street Covent Garden London WC2H 9HG on 15 June 2015
22 May 2015
Incorporation
Statement of capital on 2015-05-22
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

BULLDOG PAPER GROUP LTD Charges

25 November 2015
Charge code 0960 4391 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 November 2015
Charge code 0960 4391 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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