EUCALYPTUS PULP MILLS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EUCALYPTUS PULP MILLS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Liquidation.
EUCALYPTUS PULP MILLS LIMITED was incorporated 78 years ago on 12/09/1941 and has the registered number: 00369325. The accounts status is DORMANT and accounts are next due on 30/09/2019.

EUCALYPTUS PULP MILLS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PORTLAND HOUSE
BIRMINGHAM
B37 7BQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 26/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-06-06 CURRENT
MS KATIE ELIZABETH SMART Apr 1977 British Director 2018-09-30 CURRENT
MR ANDREW JOHN WILLIAM DONNAN Oct 1969 British Director 2014-12-11 CURRENT
MR PETER GRAHAM ASPDEN Oct 1951 British Director RESIGNED
JOHN ANDREW BAILEY Oct 1945 British Director RESIGNED
PHILIP DANIEL ERIC BERGQVIST Jul 1931 British Director RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 1999-05-24 UNTIL 2011-04-08 RESIGNED
CARLOS PEDRO BRANDAO DE MELO DE SOUSA E BRITO Apr 1942 Portuguese Director RESIGNED
DIOGO PATRICO DE MELO PERESRELO Aug 1968 Portuguese Director 1999-03-22 UNTIL 2002-07-18 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2017-02-01 UNTIL 2018-09-30 RESIGNED
GRAHAM MALCOLM COMRIE DEWAR Apr 1942 Portugese Director 1993-05-13 UNTIL 1998-06-24 RESIGNED
ROBIN JOHN EDMEADES Oct 1946 British Director RESIGNED
ANTONIO JOSE RODRIGUES FRUTUOSO DE MELO Nov 1948 Portuguese Director RESIGNED
GRAHAM RICHARD WILLIAM GILLESPIE Dec 1953 British Director 1998-03-31 UNTIL 1999-05-28 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2011-04-08 UNTIL 2016-06-06 RESIGNED
RICHARD HOWSON JR Aug 1920 American Director RESIGNED
ANTONIO AFONSO DE PINTO GALVAO LUCAS Sep 1944 Portugese Director 1993-05-13 UNTIL 1999-03-22 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2011-04-08 UNTIL 2014-12-11 RESIGNED
MARIA JOAO DE OLIVERIRA RICOU MORA DO VALE Aug 1959 Portuguese Director 1998-06-24 UNTIL 2002-07-18 RESIGNED
ANTHONY JOHN TAYLOR Jan 1946 Secretary 1993-08-05 UNTIL 1997-04-04 RESIGNED
MR ANGUS HARVEY TAYLOR Mar 1939 British Secretary RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 1997-04-04 UNTIL 1999-05-24 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 Secretary 1999-05-24 UNTIL 2016-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crh (Uk) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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