PAPERBRICK LIMITED - LONDON
Overview
PAPERBRICK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAPERBRICK LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227748. The accounts status is DORMANT.
PAPERBRICK LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227748. The accounts status is DORMANT.
PAPERBRICK LIMITED - LONDON
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 / 3 | 31/03/2017 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-10 UNTIL 2004-12-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-10 UNTIL 2004-12-14 | RESIGNED | ||
| MR PAUL REX EARDLEY | Sep 1960 | British | Director | 2004-12-14 UNTIL 2005-03-14 | RESIGNED |
| MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2005-03-14 UNTIL 2009-05-05 | RESIGNED |
| MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2004-12-14 UNTIL 2005-03-14 | RESIGNED |
| MRS RACHEL ELIZABETH WHITING | Oct 1961 | Director | 2004-12-14 UNTIL 2005-03-14 | RESIGNED | |
| MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 2005-03-14 UNTIL 2016-07-25 | RESIGNED |
| MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2005-03-14 UNTIL 2012-08-31 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Secretary | 2004-12-14 UNTIL 2005-03-14 | RESIGNED |
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Secretary | 2005-03-14 UNTIL 2013-09-03 | RESIGNED |
| HEATHER JANE WILLIAMS | Secretary | 2013-09-03 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hgci Intermediate Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Helical Plc | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |