About

Registered Number: 08491441
Date of Incorporation: 16/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 6 Warwick Street, London, W1B 5LX,

 

Based in London, Pulp Mill Trading Ltd was setup in 2013. We don't know the number of employees at the business. There are 3 directors listed as Busuioc, Alexandru, Lukin, Mikhail, Nikolic, Dejan for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUKIN, Mikhail 16 April 2013 12 September 2013 1
NIKOLIC, Dejan 16 April 2013 28 February 2018 1
Secretary Name Appointed Resigned Total Appointments
BUSUIOC, Alexandru 17 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
PSC07 - N/A 18 February 2020
PSC02 - N/A 18 February 2020
AA - Annual Accounts 15 January 2020
PSC01 - N/A 30 August 2019
PSC07 - N/A 30 August 2019
CS01 - N/A 20 February 2019
CH01 - Change of particulars for director 01 February 2019
AA - Annual Accounts 31 December 2018
PSC04 - N/A 08 October 2018
PSC04 - N/A 08 October 2018
MR04 - N/A 20 September 2018
MR04 - N/A 20 September 2018
AD01 - Change of registered office address 13 July 2018
AD01 - Change of registered office address 06 July 2018
MR01 - N/A 04 July 2018
TM01 - Termination of appointment of director 28 February 2018
CS01 - N/A 21 February 2018
CH03 - Change of particulars for secretary 12 February 2018
AA - Annual Accounts 19 January 2018
MR01 - N/A 07 March 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 13 December 2016
MR01 - N/A 02 November 2016
MR01 - N/A 02 November 2016
MR04 - N/A 23 September 2016
AP03 - Appointment of secretary 20 May 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 13 November 2015
CH01 - Change of particulars for director 03 August 2015
AR01 - Annual Return 20 April 2015
MR01 - N/A 28 February 2015
AA - Annual Accounts 29 December 2014
SH01 - Return of Allotment of shares 11 June 2014
AR01 - Annual Return 17 April 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
AP01 - Appointment of director 08 November 2013
AD01 - Change of registered office address 27 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2013
AD01 - Change of registered office address 24 September 2013
TM01 - Termination of appointment of director 19 September 2013
AA01 - Change of accounting reference date 20 June 2013
NEWINC - New incorporation documents 16 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2018 Outstanding

N/A

A registered charge 03 March 2017 Outstanding

N/A

A registered charge 26 October 2016 Fully Satisfied

N/A

A registered charge 26 October 2016 Fully Satisfied

N/A

A registered charge 25 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.