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 - HAYWARDS HEATH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUCHERON (UK) LIMITED HAYWARDS HEATH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GUCCI LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
HARRODS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
JOHN FIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LULU GUINNESS HOLDINGS LIMITED LONDON ... GROUP 47722 - Retail sale of leather goods in specialised stores
8 CAMBRIDGE GARDENS LIMITED Active DORMANT 98000 - Residents property management
YVES SAINT LAURENT UK LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
SERGIO ROSSI UK LIMITED LONDON ENGLAND Active FULL 47721 - Retail sale of footwear in specialised stores
BOTTEGA VENETA U.K. CO. LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
BIRDSWAN SOLUTIONS LIMITED HAYWARDS HEATH Active DORMANT 96090 - Other service activities n.e.c.
AIR HARRODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
KERING UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CAPELLINO DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PAINTGATE LIMITED HAYWARDS HEATH Active DORMANT 70100 - Activities of head offices
STELLA MCCARTNEY LTD LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
ALEXANDER MCQUEEN TRADING LIMITED HAYWARDS HEATH Active FULL 82990 - Other business support service activities n.e.c.
5A PROPERTY HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BALENCIAGA UK LTD HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
CROWN TOPCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUCHERON (UK) LIMITED HAYWARDS HEATH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GUCCI LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
YVES SAINT LAURENT UK LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
BOTTEGA VENETA U.K. CO. LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
BRIONI UK LIMITED HAYWARDS HEATH Active FULL 46420 - Wholesale of clothing and footwear
DODO (UK) LIMITED HAYWARDS HEATH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
KERING INTERNATIONAL LIMITED HAYWARDS HEATH Active FULL 82990 - Other business support service activities n.e.c.
LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED HAYWARDS HEATH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BEN DAVIS MARKETING LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARTIAL ARTS MARKETING AGENCY LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.