PAPER TRADE LTD
Active - Accounts Filed
General Information
NAME
PAPER TRADE LTD
COMPANY NUMBER
04795100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
11/06/2003
(21 years and 5 months old)
WEBSITE
www.paper-trade.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 0EB
Brunel House
2 Fitzalan Road
CARDIFF
CF24 0EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAPER TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAPER TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAPER TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/06/2003 - Present (21 years and 5 months) Secretary: 01/12/2003 - 29/02/2012 (8 years and 2 months) Born in May 1974 (age: 50) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
11/06/2003 - 01/12/2003 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2003 - 18/07/2011 (7 years and 7 months) Born in Dec 1972 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
29/02/2012 - 03/09/2015 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/02/2012 - 17/03/2015 (3years) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 04/02/2017 | New Accounts filed |
| 01/12/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 29/09/2015 | Anne Steele (916754127) has left the board |
| 29/09/2015 | James Malone (906762602) has left the board |
| 29/09/2015 | Colin Stuart McIntyre (919604959) has left the board |
| 17/06/2015 | New Annual Return filed |
| 02/04/2015 | Peter Lawrence McGuinness (904064110) has left the board |
| 02/04/2015 | New Board Member Colin Stuart McIntyre (919604959) Appointed |
| 10/03/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 22/11/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
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