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: Dissolved - no longer trading.
EUCALYPTUS PULP MILLS LIMITED was incorporated 82 years ago on 12/09/1941 and has the registered number: 00369325. The accounts status is DORMANT.
EUCALYPTUS PULP MILLS LIMITED was incorporated 82 years ago on 12/09/1941 and has the registered number: 00369325. The accounts status is DORMANT.
EUCALYPTUS PULP MILLS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
PORTLAND HOUSE
BIRMINGHAM
B37 7BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2018-09-30 | CURRENT |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-06-06 | CURRENT | ||
| MR ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2014-12-11 | CURRENT |
| MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 1999-05-24 UNTIL 2016-06-06 | RESIGNED |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 1997-04-04 UNTIL 1999-05-24 | RESIGNED |
| MR ANGUS HARVEY TAYLOR | Mar 1939 | British | Secretary | RESIGNED | |
| ANTHONY JOHN TAYLOR | Jan 1946 | Secretary | 1993-08-05 UNTIL 1997-04-04 | RESIGNED | |
| MARIA JOAO DE OLIVERIRA RICOU MORA DO VALE | Aug 1959 | Portuguese | Director | 1998-06-24 UNTIL 2002-07-18 | RESIGNED |
| MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2011-04-08 UNTIL 2014-12-11 | RESIGNED |
| ANTONIO AFONSO DE PINTO GALVAO LUCAS | Sep 1944 | Portugese | Director | 1993-05-13 UNTIL 1999-03-22 | RESIGNED |
| RICHARD HOWSON JR | Aug 1920 | American | Director | RESIGNED | |
| MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2011-04-08 UNTIL 2016-06-06 | RESIGNED |
| GRAHAM RICHARD WILLIAM GILLESPIE | Dec 1953 | British | Director | 1998-03-31 UNTIL 1999-05-28 | RESIGNED |
| ANTONIO JOSE RODRIGUES FRUTUOSO DE MELO | Nov 1948 | Portuguese | Director | RESIGNED | |
| ROBIN JOHN EDMEADES | Oct 1946 | British | Director | RESIGNED | |
| GRAHAM MALCOLM COMRIE DEWAR | Apr 1942 | Portugese | Director | 1993-05-13 UNTIL 1998-06-24 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2017-02-01 UNTIL 2018-09-30 | RESIGNED |
| DIOGO PATRICO DE MELO PERESRELO | Aug 1968 | Portuguese | Director | 1999-03-22 UNTIL 2002-07-18 | RESIGNED |
| CARLOS PEDRO BRANDAO DE MELO DE SOUSA E BRITO | Apr 1942 | Portuguese | Director | RESIGNED | |
| MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 1999-05-24 UNTIL 2011-04-08 | RESIGNED |
| PHILIP DANIEL ERIC BERGQVIST | Jul 1931 | British | Director | RESIGNED | |
| JOHN ANDREW BAILEY | Oct 1945 | British | Director | RESIGNED | |
| MR PETER GRAHAM ASPDEN | Oct 1951 | British | Director | 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 |