About

Registered Number: 09741925
Date of Incorporation: 20/08/2015 (4 years and 5 months ago)
Company Status: Active
Registered Address: Railway Mill Lowmoor Road, Cliffe Common, Selby, North Yorkshire, YO8 6EF,

 

Based in Selby, Just Paper Tubes Ltd was registered on 20 August 2015, it has a status of "Active". The current directors of the organisation are Coates, Kenneth Ronald, Coates, George, Coates, Harry, Coates, Kenneth Ronald, Coates, Stephanie Ann, Mahan, Catherine Hilary, Mahan, John Michael. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, George 06 April 2017 - 1
COATES, Harry 06 April 2017 - 1
COATES, Kenneth Ronald 20 August 2015 - 1
COATES, Stephanie Ann 12 May 2016 - 1
MAHAN, Catherine Hilary 12 May 2016 04 April 2017 1
MAHAN, John Michael 20 August 2015 04 April 2017 1
Secretary Name Appointed Resigned Total Appointments
COATES, Kenneth Ronald 20 August 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Ronald Coates/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr John Michael Mahan/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Stephanie Ann Coates/
1963-04
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Catherine Hilary Mahan/
1957-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Harry Coates/
1989-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr George Coates/
1992-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 July 2019
AA - Annual Accounts 05 July 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 22 August 2018
PSC07 - N/A 21 August 2018
PSC07 - N/A 21 August 2018
SH19 - Statement of capital 21 December 2017
AA - Annual Accounts 29 November 2017
RESOLUTIONS - N/A 23 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 November 2017
CAP-SS - N/A 23 November 2017
CS01 - N/A 03 September 2017
PSC01 - N/A 24 August 2017
PSC01 - N/A 24 August 2017
PSC07 - N/A 24 August 2017
PSC07 - N/A 24 August 2017
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
AP01 - Appointment of director 13 April 2017
AP01 - Appointment of director 12 April 2017
CS01 - N/A 26 August 2016
SH01 - Return of Allotment of shares 23 August 2016
AA - Annual Accounts 13 June 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
AA01 - Change of accounting reference date 04 April 2016
CERTNM - Change of name certificate 04 December 2015
CONNOT - N/A 04 December 2015
NEWINC - New incorporation documents 20 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.