AUTUMNPAPER LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
AUTUMNPAPER LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
AUTUMNPAPER LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099265. The accounts status is FULL and accounts are next due on 31/12/2023.
AUTUMNPAPER LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099265. The accounts status is FULL and accounts are next due on 31/12/2023.
AUTUMNPAPER LIMITED - HAYWARDS HEATH
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 |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5TH FLOOR REAR SUITE
HAYWARDS HEATH
WEST SUSSEX
RH16 3BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC SANDRIN | Aug 1964 | French | Director | 2014-11-19 | CURRENT |
MARTINA TOMMASIN | Mar 1978 | Italian | Director | 2023-07-21 | CURRENT |
GIANFILIPPO TESTA | Aug 1975 | Italian | Director | 2022-06-06 | CURRENT |
MR ALEXIS BABEAU | Dec 1964 | French | Director | 2007-08-21 UNTIL 2014-05-28 | RESIGNED |
TRINO VERKADE | Sep 1968 | British | Secretary | 2000-12-01 UNTIL 2001-03-09 | RESIGNED |
TRINO VERKADE | Sep 1968 | British | Director | 2001-02-23 UNTIL 2001-07-24 | RESIGNED |
MARK TREVOR ENGELMAN | Apr 1961 | British | Director | 2001-02-23 UNTIL 2002-03-08 | RESIGNED |
MR BRYAN DANY VAN HOLDERBEKE | Apr 1975 | French | Director | 2022-05-13 UNTIL 2023-07-28 | RESIGNED |
JOHN PETER BANKS | Jun 1949 | British | Director | 2002-03-08 UNTIL 2012-01-04 | RESIGNED |
JONATHAN MARK AKEROYD | Jan 1967 | British | Director | 2012-07-19 UNTIL 2016-05-04 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-03-09 UNTIL 2004-03-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-31 UNTIL 2000-12-01 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-26 UNTIL 2013-05-10 | RESIGNED | ||
THIERRY ANDRETTA | Apr 1957 | Italian | Director | 2001-02-23 UNTIL 2001-12-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-31 UNTIL 2000-12-01 | RESIGNED | ||
MR MARCO BIZZARRI | Aug 1962 | Italian | Director | 2014-05-28 UNTIL 2015-10-19 | RESIGNED |
JULIEN LOUIS ANDRE CANTEGREIL | Jan 1976 | French | Director | 2012-07-19 UNTIL 2014-11-19 | RESIGNED |
DOMENICO DE SOLE | Jan 1944 | American | Director | 2001-07-24 UNTIL 2004-05-01 | RESIGNED |
MR MICHEL FRANCOIS FRIOCOURT | Feb 1952 | French | Director | 2011-06-28 UNTIL 2012-07-17 | RESIGNED |
MR EMMANUEL ANDRE GINTZBURGER | Apr 1974 | French | Director | 2016-05-09 UNTIL 2022-05-13 | RESIGNED |
MRS GRITA LOEBSACK-THOUVENIN | Jul 1970 | German | Director | 2015-10-19 UNTIL 2016-09-15 | RESIGNED |
MR. JAMES MCARTHUR | Mar 1960 | British | Director | 2001-02-23 UNTIL 2007-05-11 | RESIGNED |
LEE ALEXANDER MCQUEEN | Mar 1969 | British | Director | 2000-12-01 UNTIL 2010-02-11 | RESIGNED |
MR ROBERT POLET | Jul 1955 | Dutch | Director | 2004-10-07 UNTIL 2011-02-16 | RESIGNED |
MISS CHERYL ANN SOLOMON | Nov 1967 | American | Director | 2007-01-23 UNTIL 2011-06-24 | RESIGNED |
IOLANDA MADDALENA LUCIA TURSI | Oct 1969 | British | Director | 2002-03-08 UNTIL 2006-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birdswan Solutions Limited | 2016-07-13 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |