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PURICO SPECIALITY PAPER COMPANY LIMITED

PURICO SPECIALITY PAPER COMPANY LIMITED

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

    • Overview

    Company NamePURICO SPECIALITY PAPER COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07477792
    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 PURICO SPECIALITY PAPER COMPANY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PURICO SPECIALITY PAPER COMPANY LIMITED located?

    Registered Office Address
    Environment House
    1 St. Marks Street
    NG3 1DE Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PURICO SPECIALITY PAPER COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPT (HOLDINGS) LIMITEDDec 23, 2010Dec 23, 2010

    What are the latest accounts for PURICO SPECIALITY PAPER COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PURICO SPECIALITY PAPER COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for PURICO SPECIALITY PAPER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Appointment of Miss Mary Katherine Mcgowan as a director on Oct 01, 2025

    		2 pagesAP01

    Director's details changed for Mrs Kinga Zaneta Drazdzewska on Sep 09, 2025

    		2 pagesCH01

    Director's details changed for Mr Stephen Allen Young on Jun 06, 2025

    		2 pagesCH01

    Notification of Nathu Ram Puri as a person with significant control on Jan 03, 2025

    		2 pagesPSC01

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2022

    		33 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Purico Limited as a person with significant control on Mar 21, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 21, 2024

    • Capital: GBP 20,000,000
    		3 pagesSH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Termination of appointment of Roy Stewart Mochor as a director on Jun 22, 2023

    		1 pagesTM01

    Appointment of Mrs Kinga Zaneta Drazdzewska as a director on Jun 21, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    		43 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Termination of appointment of Anil Puri as a director on Dec 01, 2022

    		1 pagesTM01

    Appointment of Mr Stephen Allen Young as a director on Nov 30, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		44 pagesAA
    View All Filings

    Who are the officers of PURICO SPECIALITY PAPER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M.M. SECRETARIAT LIMITED
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    Nottinghamshire
    United Kingdom
    		Secretary
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    Nottinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01780620
    		159736530001
    DRAZDZEWSKA, Kinga Zaneta
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		Director
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		EnglandPolish267215880002
    MCGOWAN, Mary Catherine
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		Director
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		EnglandIrish6283020003
    YOUNG, Stephen Allen
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		Director
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		EnglandBritish268329940002
    MOCHOR, Roy Stewart
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		Director
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		EnglandBritish25010330001
    PURI, Anil
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    Nottinghamshire
    United Kingdom
    		Director
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    Nottinghamshire
    United Kingdom
    		EnglandIndian68346070017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURICO SPECIALITY PAPER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathu Ram Puri
    St. Marks Street
    NG3 1DE Nottingham
    Purico Limited 1
    England
    		Jan 03, 2025
    St. Marks Street
    NG3 1DE Nottingham
    Purico Limited 1
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Purico Limited
    1 St Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		Jan 03, 2018
    1 St Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Clary Limited
    Victoria Road
    Douglas
    IM2 4DF Isle Of Man
    First Names House
    Isle Of Man
    		Dec 23, 2016
    Victoria Road
    Douglas
    IM2 4DF Isle Of Man
    First Names House
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number6156v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Clifford Street
    W1S 2FT London
    9
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06931299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PURICO SPECIALITY PAPER COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2018Aug 24, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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