G. & M. PAUL LIMITED

Profile G. & M. PAUL LIMITED

Actual on 01.07.2021
Company name
G. & M. PAUL LIMITED
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Company number
02940967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 June 1994
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Accounts

Actual

Next accounts made up to 29.04.2021 due by 29.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats
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Registered office address
27A LIDGET HILL, PUDSEY LEEDS, WEST YORKSHIRE, LS28 7LG
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PSC and Officers G. & M. PAUL LIMITED

Officers

(as of 19.09.2020)

PAUL, George
Status: Active
Appointed on: Tuesday, 21 June 1994
Correspondence address: Myrefield House, Lea Lane Millhouse Green, Penistone, South Yorkshire, S36 9NN
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Dairy Products
Country of residence: United Kingdom
PAUL, Marilyn
Status: Active
Appointed on: Tuesday, 21 June 1994
Correspondence address: Myrefield House, Lea Lane Millhouse Green, Penistone, South Yorkshire, S36 9NN
Nationality: British
Role: Secretary
PAUL, Marilyn
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Thursday, 12 October 2017
Correspondence address: Myrefield House, Lea Lane Millhouse Green, Penistone, South Yorkshire, S36 9NN
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Tuesday, 21 June 1994
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Tuesday, 21 June 1994
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Estera Trust (Jersey) Limited
Status: Active
Notified on: Monday, 28 August 2017
Correspondence address: As Trustee Of G & M Paul Ltd 2017 Ebt St Helier, United Kingdom, Channel Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Mr George Paul
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Myrefield House Penistone, United Kingdom, South Yorkshire
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marilyn Paul
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Myrefield House Penistone, United Kingdom, South Yorkshire
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent