RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)

Profile RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)

Actual on 01.03.2022
Company name
RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)
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Company number
00047570
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 April 1896
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 30 December 2022 due by Thursday, 12 January 2023

Last statement dated Thursday, 30 December 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ENVIRONMENT HOUSE, 1 ST. MARKS STREET, UNITED KINGDOM, NOTTINGHAM, NG3 1DE
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PSC and Officers RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)

Officers

(as of 18.09.2020)

M M SECRETARIAT LIMITED
Status: Active
Correspondence address: Environment House 6 Union Road, Nottingham, United Kingdom, NG3 1FH
Role: Corporate Secretary
Place registered: NOTTINGHAM
Registration number: 47570
MOCHOR, Roy Stewart
Status: Active
Appointed on: Tuesday, 16 May 2000
Correspondence address: Environment House 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
PURI, Anil
Status: Active
Appointed on: Monday, 07 February 2005
Correspondence address: Environment House 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE
Nationality: Indian
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
FRY, Warwick James
Status: Not active
Resigned on: Friday, 26 June 1992
Correspondence address: 23 Kingston Crescent, Helmshore, Rossendale, Lancashire, BB4 4LH
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Mill Manager
EVANS, Anthony Charles
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Sunday, 01 July 2001
Correspondence address: 40 Stoke Lane, Gedling, Nottingham, Nottinghamshire, NG4 2QP
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
WILD, Barry Edward
Status: Not active
Resigned on: Sunday, 17 May 1998
Correspondence address: 6 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SR
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
PHILPOTTS, James Edward
Status: Not active
Resigned on: Tuesday, 16 May 2000
Correspondence address: Arden Dell 2a Quineys Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BW
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
Country of residence: England
FARAGE, Michael Henry
Status: Not active
Resigned on: Wednesday, 02 January 1991
Correspondence address: The Spinney Rectory Road, Oakley, Basingstoke, Hampshire, RG23 7ED
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

M M Nominees Limited
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: Environment House Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent