HOWARD SMITH PAPER GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HOWARD SMITH PAPER GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HOWARD SMITH PAPER GROUP LIMITED was incorporated 50 years ago on 08/10/1973 and has the registered number: 01138498. The accounts status is FULL and accounts are next due on 31/03/2016.

HOWARD SMITH PAPER GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
46760 - Wholesale of other intermediate products
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2014 31/03/2016

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
THE HOWARD SMITH PAPER GROUP LIMITED (until 11/10/2004)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE SAMANTHA BRIGHTMAN Secretary 2014-12-17 CURRENT
MR MARIUSZ SIWAK Feb 1966 Polish Director 2015-02-04 CURRENT
MR JOOST WILLEM PETER SMALLENBROEK Nov 1968 Dutch Director 2013-10-14 CURRENT
MR JOSEPH ROBERT PIGGOTT Jul 1946 British Director 1995-11-01 UNTIL 2009-10-05 RESIGNED
ROBERT LIONEL SAVORY Mar 1936 British Director RESIGNED
MR ANDREW DAVID ALLEN PEARSE Jul 1950 British Director 2005-01-17 UNTIL 2006-11-30 RESIGNED
DAVID JAMES MURPHY Jul 1949 Director 1998-03-18 UNTIL 2004-12-13 RESIGNED
PAUL MORGAN Feb 1960 British Director 1995-07-01 UNTIL 1998-03-16 RESIGNED
MR ANDREW JOHN PRICE Oct 1963 Australian Director 2013-10-14 UNTIL 2015-02-18 RESIGNED
JOHN JOSEPH MELLON Jan 1942 British Director 1995-11-01 UNTIL 2003-01-02 RESIGNED
MRS GAIL MCCOLM Apr 1974 British Director 2015-02-04 UNTIL 2016-02-01 RESIGNED
JOHN STEPHEN MASON Jan 1946 British Director 2000-03-24 UNTIL 2004-05-31 RESIGNED
JAMES EDWARD MARR Oct 1938 British Director RESIGNED
MR TOBY RICHARD MARCHANT Jun 1957 British Director 2006-01-03 UNTIL 2010-11-24 RESIGNED
MR MALCOLM VERNON LANE-LEY Jun 1960 British Director 2004-08-16 UNTIL 2012-07-31 RESIGNED
MR FRANK JAMES MORAN Feb 1957 British Director 2013-12-19 UNTIL 2015-02-05 RESIGNED
CAROLINE SIGLEY Other Secretary 2006-11-30 UNTIL 2014-04-30 RESIGNED
MR ANDREW DAVID ALLEN PEARSE Jul 1950 British Secretary 2005-01-17 UNTIL 2006-11-30 RESIGNED
DAVID JAMES MURPHY Jul 1949 Secretary 1998-03-18 UNTIL 2004-12-13 RESIGNED
PAUL MORGAN Feb 1960 British Secretary 1996-03-20 UNTIL 1998-03-18 RESIGNED
MICHAEL JOHN ENGLAND Secretary RESIGNED
MR RICHARD JOHN HEALD Secretary 2014-05-01 UNTIL 2014-06-27 RESIGNED
HAYDN PETER DISTIN May 1959 British Secretary 1992-08-01 UNTIL 1996-03-20 RESIGNED
MR RAYMOND DENIS CARTER Secretary 2014-08-28 UNTIL 2014-12-17 RESIGNED
GIJSBERET CORNELIS BIESBROEK Jul 1936 Dutch Director RESIGNED
MR RICHARD JOHN HEALD Mar 1974 British Director 2011-11-01 UNTIL 2014-06-27 RESIGNED
MR MARTIN ELLIS HAINES Jun 1957 British Director 2002-10-23 UNTIL 2004-05-17 RESIGNED
MARTIN JAMES FOTHERGILL May 1953 British Director 2004-10-28 UNTIL 2005-10-31 RESIGNED
MR MARTYN JOHN EUSTACE Aug 1951 British Director RESIGNED
MR MICHAEL ECCLES Sep 1946 British Director 1999-01-01 UNTIL 2007-09-30 RESIGNED
KLAAS DEKLUIS Jul 1926 Dutch Director RESIGNED
MR MARC JACOBS Jan 1971 British Director 2013-12-19 UNTIL 2015-02-05 RESIGNED
GEORGE DEAN Feb 1947 British Director RESIGNED
MR ANDREW JOHN BUXTON Nov 1959 British Director 2013-12-19 UNTIL 2014-02-28 RESIGNED
FRANK BOGAARDT Jul 1940 British Director 1996-01-19 UNTIL 2004-04-01 RESIGNED
JAN-DIRK BEREND GERARD KNOL Dec 1944 Dutch Director RESIGNED
MR DAVID STUART ALLEN Nov 1958 British Director 2009-09-30 UNTIL 2013-09-18 RESIGNED
DARRYL GREGOR ABOTOMEY Oct 1955 Australian Director 2003-10-31 UNTIL 2005-12-31 RESIGNED
MR PHILIP BLAIR CARR Oct 1964 British Director 2007-01-22 UNTIL 2013-07-05 RESIGNED
MR STEPHEN PAUL KING Nov 1956 British Director 2013-02-05 UNTIL 2013-12-03 RESIGNED
MS LOUISE MARIE GORDON Jun 1969 British Director 2011-11-01 UNTIL 2013-02-08 RESIGNED
FRANS HERMAN JAN KOFFRIE May 1952 Dutch Director 1996-01-19 UNTIL 2003-10-21 RESIGNED
MR CHRISTOPHER CHARLES STOCKLEY Jun 1959 British Director 2009-07-01 UNTIL 2013-07-16 RESIGNED
MARK JONATHAN SMITHERAM Sep 1960 New Zealand Director 2003-10-31 UNTIL 2007-12-14 RESIGNED
WILMER FREDERIK ZETTELER Apr 1945 Dutch Director 1993-11-09 UNTIL 1995-05-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT HORNE UK LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
ROBERT HORNE GROUP LIMITED BIRMINGHAM ... FULL 46760 - Wholesale of other intermediate products
HOWARD SMITH PAPER LIMITED BIRMINGHAM ... DORMANT 46760 - Wholesale of other intermediate products
CONTRACT PAPER LIMITED BIRMINGHAM ... DORMANT 46760 - Wholesale of other intermediate products
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PAPERLINX TREASURY (EUROPE) LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
PRECISION PUBLISHING PAPERS LIMITED BIRMINGHAM ... DORMANT 46760 - Wholesale of other intermediate products
THE PAPER COMPANY LIMITED BIRMINGHAM ... FULL 46760 - Wholesale of other intermediate products
PAPERLINX (UK) LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PINNACLE FILM & BOARD SALES LIMITED BIRMINGHAM ... DORMANT 46760 - Wholesale of other intermediate products
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1ST CLASS PACKAGING LIMITED LONDON Dissolved... FULL 82920 - Packaging activities
PREMIER PAPER GROUP LIMITED MINWORTH Active GROUP 46760 - Wholesale of other intermediate products
PAPERLINX (EUROPE) LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
PAPERLINX INVESTMENTS (EUROPE) LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
PAPERLINX SERVICES (EUROPE) LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
PAPERLINX BRANDS (EUROPE) LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
PAPER INDUSTRY CHARITABLE TRUST GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SYLVAMO UK LIMITED ELGIN SCOTLAND Active FULL 46180 - Agents specialized in the sale of other particular products

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