PAPERHAT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAPERHAT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAPERHAT GROUP LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126476. The accounts status is GROUP.
PAPERHAT GROUP LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126476. The accounts status is GROUP.
PAPERHAT GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2017 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
PAPERHAT COMMUNICATIONS LIMITED (until 05/03/2015)
PAPERHAT COMMUNICATIONS LIMITED (until 05/03/2015)
PAPERHAT CONSULTING LIMITED (until 29/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2017 | 29/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1995-11-15 UNTIL 1995-11-15 | RESIGNED | ||
HANOVER SECRETARIES LIMITED | Corporate Secretary | 2002-07-29 UNTIL 2016-01-01 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-11-15 UNTIL 1995-11-15 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 2016-01-01 UNTIL 2019-01-10 | RESIGNED | ||
COMPANY SECRETARIES LIMITED | Corporate Secretary | 1995-11-15 UNTIL 2000-10-12 | RESIGNED | ||
MR ANTHONY LINO RAPACIOLI | Sep 1966 | British | Director | 2009-10-26 UNTIL 2018-11-09 | RESIGNED |
MR TIMOTHY JAMES PEPPIATT | May 1960 | British | Director | 1995-11-15 UNTIL 2018-11-09 | RESIGNED |
MR RAYMOND CHARLES PECK | Jan 1957 | British | Director | 2011-02-01 UNTIL 2020-11-09 | RESIGNED |
MR IAN PAGE | Jun 1963 | Irish | Director | 2007-06-01 UNTIL 2008-01-18 | RESIGNED |
THOMAS EDMOND O'DONNELL | Oct 1967 | British | Director | 2011-01-04 UNTIL 2017-09-01 | RESIGNED |
JAMES WILLIAM MUNN | Aug 1964 | British | Director | 2002-07-29 UNTIL 2012-12-14 | RESIGNED |
MR ANDREW RAYMOND MCGHEE | Dec 1940 | British | Director | 2002-09-11 UNTIL 2010-12-31 | RESIGNED |
PHILLIP MARTIN MARITZ | Sep 1982 | South African | Director | 2015-01-16 UNTIL 2018-07-31 | RESIGNED |
MR DAVID JOHN FINCH | Jan 1972 | English | Director | 2014-04-25 UNTIL 2016-06-30 | RESIGNED |
ADAM CURLEY | Apr 1966 | British | Director | 2007-06-01 UNTIL 2009-10-30 | RESIGNED |
GABRIELLE CATHERINE VENUS | Dec 1963 | Secretary | 2000-10-12 UNTIL 2001-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy James Peppiatt | 2016-04-06 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |