PALM PAPER LIMITED

Profile PALM PAPER LIMITED

Actual on 01.09.2021
Company name
PALM PAPER LIMITED
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Company number
00813701
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 July 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
17120 - Manufacture of paper and paperboard
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Registered office address
SADDLEBOW INDUSTRIAL ESTATE, POPLAR AVENUE, NORFOLK, KINGS LYNN, PE34 3AL
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PSC and Officers PALM PAPER LIMITED

Officers

(as of 18.09.2020)

PALM, Wolfgang
Status: Active
Appointed on: Thursday, 26 February 2004
Correspondence address: Neukochen, Aalen, Germany, D-73406
Nationality: German
Date of birth: May 1953
Role: Director
Occupation: Businessman
Country of residence: Germany
VILLATORO, Jose Antonio
Status: Active
Appointed on: Thursday, 26 February 2004
Correspondence address: Saddlebow Industrial Estate Poplar Avenue, Kings Lynn, Norfolk, PE34 3AL
Role: Secretary
GRUBER, Stephan
Status: Not active
Appointed on: Wednesday, 22 December 2010
Resigned on: Friday, 01 July 2016
Correspondence address: Saddlebow Industrial Estate Poplar Avenue, Kings Lynn, Norfolk, PE34 3AL
Nationality: German
Date of birth: June 1975
Role: Director
Occupation: Managing Director Of Production
Country of residence: United Kingdom
BOHM, Carl
Status: Not active
Appointed on: Friday, 12 April 2002
Resigned on: Friday, 01 November 2002
Correspondence address: 6608 Se 24th Street, Mercer Island, Usa, Wa 98040
Nationality: Us
Date of birth: April 1952
Role: Director
Occupation: Manager
EGDVILA, Gabriel
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Friday, 01 November 2002
Correspondence address: 8416 Se 87th St, Mercer Island, 98040, Usa, Wa
Nationality: American
Date of birth: April 1938
Role: Director
Occupation: Attorney
FERGUSON, Glenn Miles
Status: Not active
Resigned on: Friday, 20 March 1998
Correspondence address: 986 Hampshire Road North Vancouver, British Columbia, Canada, FOREIGN
Nationality: Canadian
Date of birth: May 1940
Role: Director
Occupation: Business Executive
SMALL, Allen Nicholas
Status: Not active
Appointed on: Thursday, 16 June 1994
Resigned on: Friday, 20 March 1998
Correspondence address: 1985 Dunstone Place, North Vancouver, British Columbia V7h 2m3, Canada
Nationality: Canadian
Date of birth: September 1946
Role: Director
Occupation: Director
NARCISSE, Sonia
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Friday, 25 October 2002
Correspondence address: PO BOX 9777 Ec4 289, Federal Way, Usa, Wa 98063
Nationality: Usa
Date of birth: March 1969
Role: Director
Occupation: Director-Intl Hr
SHORTER, Walter Wyatt
Status: Not active
Resigned on: Saturday, 01 May 1993
Correspondence address: Macmillan Bloedel Ltd PO BOX 4840, Montgomery Alabama, Usa, FOREIGN
Nationality: American
Date of birth: May 1932
Role: Director
Occupation: President
PAINE, John Richard
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: 64 Dinorben Avenue, Fleet, Hampshire, GU52 7SH
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Managing Director
HARMAN, Derek Raymond
Status: Not active
Appointed on: Monday, 09 November 1998
Resigned on: Sunday, 01 October 2017
Correspondence address: Saddlebow Industrial Estate Poplar Avenue, King's Lynn, Norfolk, PE34 3AL
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Managing Director Sales & Administration
Country of residence: England
ERNST, Frederick Vincent
Status: Not active
Appointed on: Wednesday, 07 July 1993
Resigned on: Sunday, 31 October 1999
Correspondence address: 3046 Bankhead Avenue, Montgomery Alabama 36106, Usa
Nationality: American
Date of birth: August 1938
Role: Director
Occupation: Company President
LAURITZEN, Eric
Status: Not active
Resigned on: Thursday, 16 June 1994
Correspondence address: 1134 Hillside, West Vancouver British Columbia V6n 2p6, Canada, FOREIGN
Nationality: Canadian
Date of birth: April 1938
Role: Director
Occupation: Business Executive
GROVER, Christopher Martin
Status: Not active
Resigned on: Thursday, 26 February 2004
Correspondence address: 6 Windmill Close, Windsor, Berkshire, SL4 3NZ
Role: Secretary
GROVER, Christopher Martin
Status: Not active
Resigned on: Thursday, 26 February 2004
Correspondence address: 6 Windmill Close, Windsor, Berkshire, SL4 3NZ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Accountant
Country of residence: England
MYNETT, Geoffrey Ernest
Status: Not active
Resigned on: Tuesday, 27 October 1992
Correspondence address: 2659 West 36th Avenue, Vancouver British Columbia V6n 2p6, Canada, FOREIGN
Nationality: Canadian
Date of birth: December 1946
Role: Director
Occupation: Company Secretary And Solicitor
SIMPSON, John
Status: Not active
Appointed on: Monday, 14 September 1998
Resigned on: Wednesday, 02 January 2002
Correspondence address: PO BOX 2999, Ch 3k29, Federal Way, Usa, Wa 98003
Nationality: Usa
Date of birth: December 1956
Role: Director
Occupation: Upcont Mktg
WELT, Thomas
Status: Not active
Appointed on: Sunday, 01 February 2009
Resigned on: Wednesday, 22 December 2010
Correspondence address: Saddlebon Industrial Estate Poplar Avenue, King's Lynn, Norfolk, PE34 3AL
Nationality: German
Date of birth: October 1964
Role: Director
Occupation: Managing Director Production
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Person with significant control

(as of 01.12.2021)

Hera Gmbh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Eltmann, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors