RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)
Overview
| Company Name | RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00047570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE) located?
| Registered Office Address | Environment House 1 St. Marks Street NG3 1DE Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)?
| Company Name | From | Until |
|---|---|---|
| PORTALS (RYBURNDALE) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| RYBURNDALE PAPER MILLS COMPANY,LIMITED(THE) | Apr 16, 1896 | Apr 16, 1896 |
What are the latest accounts for RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Termination of appointment of Roy Stewart Mochor as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Kinga Zaneta Drazdzewska as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Stephen Allen Young as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Anil Puri as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen Allen Young as a director on Nov 30, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Registered office address changed from Enviroment House 6 Union Road Nottingham NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on Sep 18, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||
Confirmation statement made on Dec 30, 2016 with updates | 6 pages | CS01 | ||||||
Director's details changed for Mr Roy Stewart Mochor on May 25, 2016 | 2 pages | CH01 | ||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||
Who are the officers of RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M M SECRETARIAT LIMITED | Secretary | 6 Union Road NG3 1FH Nottingham Environment House United Kingdom |
| 6045880001 | ||||||||||
| DRAZDZEWSKA, Kinga Zaneta | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | Polish | Company Director | 267215880001 | ||||||||
| YOUNG, Stephen Allen | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | British | Company Director | 268329940001 | ||||||||
| EVANS, Anthony Charles | Director | 40 Stoke Lane Gedling NG4 2QP Nottingham Nottinghamshire | British | Director | 14784480001 | |||||||||
| FARAGE, Michael Henry | Director | The Spinney Rectory Road Oakley RG23 7ED Basingstoke Hampshire | British | Director | 6387180001 | |||||||||
| FRY, Warwick James | Director | 23 Kingston Crescent Helmshore BB4 4LH Rossendale Lancashire | British | Mill Manager | 6387170001 | |||||||||
| MOCHOR, Roy Stewart | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | British | Director | 25010330001 | ||||||||
| PHILPOTTS, James Edward, Mr. | Director | Arden Dell 2a Quineys Road Shottery CV37 9BW Stratford Upon Avon Warwickshire | England | British | Director | 6045910001 | ||||||||
| PURI, Anil | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | Indian | Director | 68346070005 | ||||||||
| WILD, Barry Edward | Director | 6 Luttrell Road B74 2SR Sutton Coldfield West Midlands | British | Director | 6048150001 |
Who are the persons with significant control of RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M M Nominees Limited | Dec 30, 2016 | 6 Union Road NG3 1FH Nottingham Environment House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0