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 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
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 |
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 |