SAPPI (UK) SALES OFFICE LTD.
Overview
| Company Name | SAPPI (UK) SALES OFFICE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02523638 |
| 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 SAPPI (UK) SALES OFFICE LTD.?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is SAPPI (UK) SALES OFFICE LTD. located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAPPI (UK) SALES OFFICE LTD.?
| Company Name | From | Until |
|---|---|---|
| KNP LEYKAM (UK) LIMITED | Nov 08, 1994 | Nov 08, 1994 |
| LEYKAM (UK) LIMITED | Sep 12, 1990 | Sep 12, 1990 |
| BROADLOGIC LIMITED | Jul 18, 1990 | Jul 18, 1990 |
What are the latest accounts for SAPPI (UK) SALES OFFICE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SAPPI (UK) SALES OFFICE LTD.?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for SAPPI (UK) SALES OFFICE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 30 pages | AA | ||
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Westerham Valley Oasts Westerham Valley Farm Beggars Lane Westerham Kent TN16 1QP United Kingdom to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on Jan 27, 2026 | 1 pages | AD01 | ||
Termination of appointment of John Anthony Clinton as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Appointment of Jonathan Rees Hunt as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2024 | 32 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 32 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 33 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 29 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 32 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2019 | 27 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Who are the officers of SAPPI (UK) SALES OFFICE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Jonathan Rees | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom United Kingdom | United Kingdom | British | 106613320001 | |||||
| MAKKONEN, Antti Veikko | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom United Kingdom | Finland | Finnish | 154302900001 | |||||
| BONN, Philip Albert | Secretary | 6 Hurst Road N21 3JT London | British | 2042310001 | ||||||
| COLLIN, Neil Proctor | Secretary | 9 The Foxwood Charnock Richard PR7 5JQ Chorley Lancashire | British | 113670850001 | ||||||
| FOSTER, Keith | Secretary | 1 Primrose Avenue Wigmore ME8 0TD Rainham Kent | British | 2094090002 | ||||||
| TUCKER, Arthur James | Secretary | 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire | British | 5713020001 | ||||||
| MAREN LIMITED | Secretary | 2 White Oak Square London Road BR8 7AG Swanley Kent | 27747770002 | |||||||
| BAKER, Margaret Grace | Director | 1 Sandholes Cottages Hampkins Hill Road TN8 7BA Chiddingstone Kent | British | 72051690003 | ||||||
| BARRY, Michael Anthony | Director | Little Garth 55 The Riding Woodham GU21 5TD Woking Surrey | British | 49947610001 | ||||||
| CHARVERIAT, Yvonnick Marie Bernard Regis | Director | 62 Avenue Emile Duray 1050 FOREIGN Brussels Belgium | French | 95352610001 | ||||||
| CLINTON, John Anthony | Director | Westerham Valley Farm Beggars Lane TN16 1QP Westerham Westerham Valley Oasts Kent United Kingdom | United Kingdom | Irish | 169216520001 | |||||
| DIACON, Christopher | Director | Windover Park Corner Drive, East Horsley KT24 6SE Leatherhead Surrey | British | 72051390001 | ||||||
| FUCHSBERGER, Bernard | Director | Hermann-Ruhe-Strase 38 Alfeld Leine 31061 Germany | German | 45833080001 | ||||||
| GIBSON, Michael | Director | Upper Stephens Langton Green TN3 0BS Tunbridge Wells 5 Kent United Kingdom | United Kingdom | Mexican | 133147260003 | |||||
| HEINKEL, Dieter Wilhelm | Director | Bunzinpad 2 B3620 Lanaken Belgium | German | 49953600001 | ||||||
| HEYVAERT, Wim | Director | Jan De Trochstraat 61 B-1703 Schepdaal 61 Belgium | Belgium | Dutch | 133148610001 | |||||
| HILL, Brian Geoffrey | Director | Dartnell Avenue KT14 6PJ West Byfleet The Bracken Surrey United Kingdom | United Kingdom | British | 131326740001 | |||||
| INGARFIELD, Ronald William John | Director | Irony Too Park View Road Woldingham CR3 7DH Caterham Surrey | England | British | 7255070001 | |||||
| KRAMER, Cor | Director | Mariaplein 2 6245 Bt Eijsden FOREIGN The Netherlands | Dutch | 41002630002 | ||||||
| KUHS, Reinhard | Director | Anningerstrasse 19-21 Haus 3 2340 Modling Austria | Austrian | 42286800001 | ||||||
| MEINDERS, Willem | Director | Burgemeester Mazairaclaan 16 FOREIGN 5242 Av Rosmalen The Netherlands | Dutch | 41002540001 | ||||||
| NEUMANN-SPALLART, Michael | Director | Daalstraat 26,Nl-6223 Bv Maastricht NL6223 Maastricht Netherlands | Austrian | 49953460003 | ||||||
| NEUMANN-SPALLART, Michael | Director | 133 Thurleigh Road SW12 8TX London | Austrian | 49953460002 | ||||||
| RADON, Mathias | Director | Scheidl Str 16 A-1180 FOREIGN Vienna Austria | Austrian | 58080060001 | ||||||
| REIJNEN, Theo | Director | Europastraat 52 Ulestraten 6235 Bw FOREIGN Limburg Netherlands | Dutch | 60587420001 |
What are the latest statements on persons with significant control for SAPPI (UK) SALES OFFICE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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