SAICA PAPER UK LIMITED
Overview
| Company Name | SAICA PAPER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06569569 |
| 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 SAICA PAPER UK LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is SAICA PAPER UK LIMITED located?
| Registered Office Address | 144 Manchester Road Carrington M31 4QN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAICA PAPER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAICA CONTAINERBOARD UK LIMITED | Jul 04, 2008 | Jul 04, 2008 |
| BECCLEDALE LIMITED | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for SAICA PAPER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAICA PAPER UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for SAICA PAPER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Mr Jonathan Kralev as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Federico Asensio Balet as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Banks as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angel Ramon Alejandro Balet as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Kralev as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Miguel Angel Jimenez Caballero as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sara Nayebi Ahranjani as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 28, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of SAICA PAPER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYEBI AHRANJANI, Sara | Secretary | Manchester Road Carrington M31 4QN Manchester 144 | 322584860001 | |||||||
| JIMENEZ CABALLERO, Miguel Angel | Director | Manchester Road Carrington M31 4QN Manchester 144 | Spain | Spanish | 322585510001 | |||||
| KRALEV, Jonathan | Director | Manchester Road Carrington M31 4QN Manchester 144 | United Kingdom | British | 322674170001 | |||||
| CLAYDON, Michael William | Secretary | Ravens Wood Heaton BL1 5TL Bolton 23 | British | 131729040001 | ||||||
| EYLES, Melanie | Secretary | 82 Eastmount Road DL1 1LA Darlington Oakwood House | British | 150391570001 | ||||||
| KRALEV, Jonathan | Secretary | Manchester Road Carrington M31 4QN Manchester 144 | 300162280001 | |||||||
| PETTY, Steven | Secretary | Manchester Road Carrington M31 4QN Manchester 144 United Kingdom | 175422460001 | |||||||
| ROBINSON, Joaquin Balet | Secretary | Oakwood House 82 Eastmount Road DL1 1LA Darlington Saica Pack Uk Ltd United Kingdom | 154823600001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 129744380001 | |||||||
| ALEJANDRO BALET, Angel Ramon | Director | Manchester Road Carrington M31 4QN Manchester 144 United Kingdom | Spain | Spanish | 152517340001 | |||||
| ARAGUES LAFARGA, Eduardo | Director | Faverdale Industrial Estate DL3 0PE Darlington Finance Service Centre County Durham | Spanish | 131782830001 | ||||||
| ASENSIO BALET, Federico | Director | Manchester Road Carrington M31 4QN Manchester 144 | Spain | Spanish | 278455750001 | |||||
| BANKS, Simon | Director | Manchester Road Carrington M31 4QN Manchester 144 | England | British | 298194470001 | |||||
| CLAYDON, Michael William | Director | Ravens Wood Heaton BL1 5TL Bolton 23 | England | British | 131729040001 | |||||
| GASCON MUNIO, Pedro Jose | Director | 144-50015 Zaragoza Zaragoza Avenida San Juan De La Pena Spain | Spain | Spanish | 179487940001 | |||||
| GUTIERREZ RODRIGUEZ, Pedro | Director | Manchester Road Carrington M31 4QN Manchester 144 United Kingdom | Spain | Spanish | 117878160001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| RICE, Thomas Anthony | Director | Manchester Road Carrington M31 4QN Manchester 144 United Kingdom | United Kingdom | Irish | 108501020002 |
What are the latest statements on persons with significant control for SAICA PAPER UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 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