PREMIER PAPER GROUP LIMITED - MINWORTH
Company Profile | Company Filings |
Overview
PREMIER PAPER GROUP LIMITED is a Private Limited Company from MINWORTH and has the status: Active.
PREMIER PAPER GROUP LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672117. The accounts status is GROUP and accounts are next due on 30/09/2024.
PREMIER PAPER GROUP LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672117. The accounts status is GROUP and accounts are next due on 30/09/2024.
PREMIER PAPER GROUP LIMITED - MINWORTH
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
MIDPOINT PARK
MINWORTH
BIRMINGHAM
B76 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES BEEVER | Sep 1965 | British | Director | 2021-08-01 | CURRENT |
MR SCOTT ANDREW PARKES | Secretary | 2021-02-25 | CURRENT | ||
MR SIMON WILLIAM TAYLOR | May 1975 | British | Director | 2016-03-15 | CURRENT |
MR JUMPEI SEO | Nov 1974 | Japanese | Director | 2023-04-25 | CURRENT |
MR MASAAKI SATO | Oct 1966 | Japanese | Director | 2023-04-25 | CURRENT |
MITSUTOSHI IMAMURA | Feb 1963 | Japanese | Director | 2019-07-05 | CURRENT |
HARRY RAINER NORDSTROM | Jan 1962 | Finnish | Director | 2000-02-29 UNTIL 2002-06-30 | RESIGNED |
SR VICE PRESIDENT ANTTI OLAVI SOJAKKA | Feb 1950 | Finnish | Director | 1998-12-18 UNTIL 1999-09-14 | RESIGNED |
STEPHEN PAUL | Apr 1959 | British | Director | 2005-05-01 UNTIL 2008-03-20 | RESIGNED |
HIROSHI KASHIMA | Dec 1966 | Japanese | Director | 2019-07-05 UNTIL 2023-04-25 | RESIGNED |
MR MASAHIKO SATO | Nov 1972 | Japanese | Director | 2021-02-25 UNTIL 2023-04-25 | RESIGNED |
MR ROBERT CHARLES LOCKWOOD | Jun 1958 | British | Director | 2004-10-30 UNTIL 2008-03-20 | RESIGNED |
KARL JOHAN LINDBORG | Mar 1947 | Finnish | Director | 1999-09-15 UNTIL 2007-11-26 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-11-23 UNTIL 1998-12-18 | RESIGNED |
MR TIMO KUULA | Jun 1940 | Finnish | Director | 1998-12-18 UNTIL 1999-12-14 | RESIGNED |
PAUL MORGAN | Feb 1960 | British | Director | 2002-05-07 UNTIL 2005-03-01 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-11-23 UNTIL 1998-12-18 | RESIGNED |
GRAHAM STUART TYE | Mar 1964 | Secretary | 2002-03-16 UNTIL 2005-09-30 | RESIGNED | |
MR JOHN MARTYN PERCIVAL | Sep 1966 | Secretary | 2008-05-16 UNTIL 2010-05-24 | RESIGNED | |
MR JOHN MARTYN PERCIVAL | Sep 1966 | Secretary | 2005-09-30 UNTIL 2008-03-20 | RESIGNED | |
MR SIMON WILLIAM TAYLOR | Secretary | 2010-05-24 UNTIL 2021-02-25 | RESIGNED | ||
MR CHRISTOPHER DAVY | Feb 1954 | British | Secretary | 1998-12-18 UNTIL 2002-03-15 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1999-12-18 | RESIGNED | ||
CHRISTOPHER SEFTON BEVINGTON | Feb 1952 | British | Director | 2005-05-01 UNTIL 2008-03-20 | RESIGNED |
MR ANTHONY PETER LEONARD WOOD | Jun 1957 | British | Director | 2005-05-01 UNTIL 2008-03-20 | RESIGNED |
MR GRAHAM JOHN GRIFFITHS | Oct 1949 | British | Director | 2008-03-20 UNTIL 2019-07-05 | RESIGNED |
MR CHRISTOPHER DAVY | Feb 1954 | British | Director | 1998-12-18 UNTIL 2002-03-15 | RESIGNED |
MR MARTYN JOHN EUSTACE | Aug 1951 | British | Director | 2004-10-04 UNTIL 2008-03-20 | RESIGNED |
MR COURTNEY CANDLER | Mar 1953 | British | Director | 2008-03-20 UNTIL 2019-07-05 | RESIGNED |
MR ANDREW HARDING | Jun 1958 | British | Director | 2007-02-01 UNTIL 2008-03-20 | RESIGNED |
MR IAN FRANK BROWN | Dec 1964 | British | Director | 2005-07-08 UNTIL 2007-11-26 | RESIGNED |
MR DAVID STUART ALLEN | Nov 1958 | British | Director | 2016-09-22 UNTIL 2021-08-01 | RESIGNED |
MR DAVID CHRISTOPHER ROGAN | Feb 1960 | British | Director | 1998-12-18 UNTIL 2002-02-07 | RESIGNED |
DAVID MICHAEL JONES | May 1961 | British | Director | 2019-07-05 UNTIL 2021-02-25 | RESIGNED |
MR GRAHAM JOHN GRIFFITHS | Oct 1949 | British | Director | 2002-02-08 UNTIL 2004-04-30 | RESIGNED |
MARJA-LIISA KAUPPINEN | Sep 1945 | Finnish | Director | 1998-12-18 UNTIL 2000-02-29 | RESIGNED |
ALAN VENN | Dec 1954 | British | Director | 2005-05-01 UNTIL 2008-03-20 | RESIGNED |
ANDREW JOHN THOMPSON | Jan 1951 | British | Director | 2005-05-01 UNTIL 2008-03-20 | RESIGNED |
MR MARTIN ELLIS HAINES | Jun 1957 | British | Director | 2005-01-04 UNTIL 2008-03-20 | RESIGNED |
AARRE METSAVIRTA | Feb 1945 | Finnish | Director | 1998-12-18 UNTIL 2000-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radms Paper Limited | 2017-12-20 | Sutton Coldfield | Ownership of shares 75 to 100 percent | |
G.C.Paper Limited | 2016-04-06 - 2017-12-20 | Sutton Coldfield | Ownership of shares 75 to 100 percent |