About

Registered Number: 05843905
Date of Incorporation: 12/06/2006 (14 years and 8 months ago)
Company Status: Active
Registered Address: Acorn House, 33 Churchfield Road, London, W3 6AY,

 

Paptrim Products Ltd was registered on 12 June 2006, it's status is listed as "Active". We don't currently know the number of employees at the company. Collins, Benjamin Jonathon, Down, Nigel Allen, Maguire, Clare Alexandra, Maguire, Karen Diana are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWN, Nigel Allen 20 March 2019 - 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Benjamin Jonathon 25 June 2020 - 1
MAGUIRE, Clare Alexandra 22 March 2014 25 June 2020 1
MAGUIRE, Karen Diana 12 June 2006 22 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurence Richard Maguire/
1953-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Nigel Allen Down/
1975-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
AP03 - Appointment of secretary 21 July 2020
TM02 - Termination of appointment of secretary 21 July 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 19 November 2019
RESOLUTIONS - N/A 13 August 2019
CC04 - Statement of companies objects 13 August 2019
SH08 - Notice of name or other designation of class of shares 12 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 12 August 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 26 March 2019
AP01 - Appointment of director 20 March 2019
PSC01 - N/A 20 March 2019
PSC04 - N/A 20 March 2019
SH01 - Return of Allotment of shares 20 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 11 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 16 March 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 19 November 2015
AD01 - Change of registered office address 14 October 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 21 July 2014
AP03 - Appointment of secretary 10 July 2014
TM02 - Termination of appointment of secretary 10 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 16 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 22 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 12 June 2007
NEWINC - New incorporation documents 12 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.