BRITISH TISSUES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH TISSUES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH TISSUES LIMITED was incorporated 54 years ago on 24/07/1969 and has the registered number: 00958802. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRITISH TISSUES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRESHAM STREET
LONDON
EC2V 7JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS WESTHUIS Feb 1980 Dutch Director 2023-11-13 CURRENT
JULIE ANN ANDERSON Jan 1980 American Director 2023-03-02 CURRENT
MRS LISA MITCHELL Dec 1968 British Director 2006-10-22 UNTIL 2012-07-19 RESIGNED
LORRAINE GRACE BEAVIS Jan 1956 British Secretary 2007-01-01 UNTIL 2011-07-29 RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Secretary 2004-07-05 UNTIL 2006-12-31 RESIGNED
JOHN MURPHY Jun 1963 British Secretary 2003-01-23 UNTIL 2004-07-05 RESIGNED
ASHOK VELJI SHAH Oct 1952 British Secretary 1995-06-12 UNTIL 2003-01-23 RESIGNED
MR GEOFFREY LEONARD HARDY Sep 1941 British Secretary RESIGNED
MR BERNARD THOMAS MAKIN May 1950 British Director 1998-06-30 UNTIL 2001-12-31 RESIGNED
MR ROYSTON JOHN SALMON Oct 1943 British Director 1997-07-19 UNTIL 1998-06-30 RESIGNED
GARY LEON PRICE Dec 1962 American Director 2012-07-02 UNTIL 2015-09-11 RESIGNED
JOHN MURPHY Jun 1963 British Director 2001-10-02 UNTIL 2004-07-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2013-02-28 UNTIL 2019-12-01 RESIGNED
HUGH MCGLASSON Sep 1952 British Director 2007-09-30 UNTIL 2012-07-19 RESIGNED
RONALD THOMAS GEORGE DAY Apr 1932 British Director RESIGNED
MR CYRIL JOHN HAYES Oct 1934 British Director RESIGNED
MR GEOFFREY LEONARD HARDY Sep 1941 British Director 1993-01-19 UNTIL 1995-06-12 RESIGNED
MR RAYMOND JEROME DINKIN Mar 1949 British Director 1997-07-19 UNTIL 1997-12-11 RESIGNED
MR RICHARD CHARLES BOURDON May 1951 British Director 2001-10-02 UNTIL 2007-12-31 RESIGNED
TIMOTHY JASON BERRYMAN Jan 1972 American Director 2012-07-02 UNTIL 2023-11-06 RESIGNED
ASHOK VELJI SHAH Oct 1952 British Director 1995-06-12 UNTIL 2003-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Georgia-Pacific Gb Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FLEXIFORM BUSINESS FURNITURE LIMITED LONDON ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
GEORGIA-PACIFIC INTERNATIONAL LIMITED BRISTOL Dissolved... FULL 99999 - Dormant Company
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CONFEDERATION OF PAPER INDUSTRIES LIMITED SWINDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
FORT JAMES UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVISTA TEXTILES (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 13100 - Preparation and spinning of textile fibres
KOSA UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
KOCH POLYMER & RESIN HOLDINGS COMPANY LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ILKLEY LAWN TENNIS & SQUASH CLUB LIMITED ILKLEY Active SMALL 93110 - Operation of sports facilities
THE NELL BANK CHARITABLE TRUST ILKLEY Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FOH BP II FINANCE UK LTD. BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRITISH TISSUES LIMITED 2023-03-08 31-12-2022 £1 equity
Micro-entity Accounts - BRITISH TISSUES LIMITED 2022-06-15 31-12-2021 £1 equity
Micro-entity Accounts - BRITISH TISSUES LIMITED 2021-07-16 31-12-2020 £1 equity
Micro-entity Accounts - BRITISH TISSUES LIMITED 2020-08-22 31-12-2019 £1 equity
Micro-entity Accounts - BRITISH TISSUES LIMITED 2018-04-28 31-12-2017 £1 equity
Micro-entity Accounts - BRITISH TISSUES LIMITED 2017-07-07 31-12-2016 £1 equity

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