INDEPENDENT PAPER PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDEPENDENT PAPER PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04033358
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT PAPER PLC?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INDEPENDENT PAPER PLC located?

    Registered Office Address
    Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEPENDENT PAPER PLC?

    Previous Company Names
    Company NameFromUntil
    INDEPENDENT PAPER (NORTHERN) LIMITEDJul 13, 2000Jul 13, 2000
    INDEPENDENT PAPER (NORTHERN) LIMITEDJul 13, 2000Jul 13, 2000
    INDEPENDENT PAPER (NORTHERN) LIMITEDJul 13, 2000Jul 13, 2000

    What are the latest accounts for INDEPENDENT PAPER PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for INDEPENDENT PAPER PLC?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for INDEPENDENT PAPER PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Matthew David Groom as a secretary on Dec 10, 2024

    2 pagesAP03

    Appointment of Mr Matthew David Groom as a director on Dec 10, 2024

    2 pagesAP01

    Termination of appointment of Nicholas Malcolm Gee as a director on Oct 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Stephen Mason as a director on Sep 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    4 pagesAA

    Who are the officers of INDEPENDENT PAPER PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROOM, Matthew David
    Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Secretary
    Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    330445160001
    GEE, Michael Noble
    Horseshoes
    3 Drays Field
    ME9 0RY Wormshill
    Kent
    Director
    Horseshoes
    3 Drays Field
    ME9 0RY Wormshill
    Kent
    EnglandBritish58717270007
    GROOM, Matthew David
    Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    EnglandBritish250203270001
    MANNING, David Bryan
    Vanbrugh House 1 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    Secretary
    Vanbrugh House 1 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    British42832550001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    BOLTON, Jill
    Orchard Cottage
    Northgate Lane, Linton
    LS22 4HS Wetherby
    West Yorkshire
    Director
    Orchard Cottage
    Northgate Lane, Linton
    LS22 4HS Wetherby
    West Yorkshire
    British73439980001
    CLEGG, Peter
    4 Carr Bank Cottages
    Carr Bank Bottom
    LS21 2AJ Otley
    West Yorkshire
    Director
    4 Carr Bank Cottages
    Carr Bank Bottom
    LS21 2AJ Otley
    West Yorkshire
    British75300870002
    GEE, Nicholas Malcolm
    Fairview House
    Rodmer Close Minster
    ME12 2BS Sheerness
    Kent
    Director
    Fairview House
    Rodmer Close Minster
    ME12 2BS Sheerness
    Kent
    United KingdomBritish98417100001
    MANNING, David Bryan
    Vanbrugh House 1 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    Director
    Vanbrugh House 1 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    EnglandBritish42832550001
    MASON, John Stephen
    Acorn Cottage
    Preston Deanery
    NN7 2DU Northampton
    Northamptonshire
    Director
    Acorn Cottage
    Preston Deanery
    NN7 2DU Northampton
    Northamptonshire
    United KingdomBritish6821560001
    MITCHELL, David
    19 Hookstone Grange Way
    HG2 7BW Harrogate
    Director
    19 Hookstone Grange Way
    HG2 7BW Harrogate
    British34926960001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of INDEPENDENT PAPER PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denmaur Independent Papers Ltd
    Bonham Drive
    Eurolink Business Park
    ME10 3RY Sittingbourne
    Bourncrete House
    Kent
    England
    Jun 30, 2016
    Bonham Drive
    Eurolink Business Park
    ME10 3RY Sittingbourne
    Bourncrete House
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number01707312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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