PREMIER PAPER GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03672117. The registration start date is November 23, 1998. The current status is Active.
Company Number | 03672117 |
Company Name | PREMIER PAPER GROUP LIMITED |
Registered Address |
Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-11-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-28 |
Returns Last Update | 2015-10-31 |
Confirmation Statement Due Date | 2021-11-14 |
Confirmation Statement Last Update | 2020-10-31 |
Mortgage Charges | 26 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 23 |
Information Source | source link |
SIC Code | Industry |
---|---|
46760 | Wholesale of other intermediate products |
Address |
MIDPOINT PARK KINGSBURY ROAD |
Post Town | MINWORTH |
County | BIRMINGHAM |
Post Code | B76 1AF |
Entity Name | Office Address |
---|---|
HEDSOR LIMITED | Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF |
ONFORM REELS LIMITED | Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF |
Entity Name | Office Address |
---|---|
ADMS PAPER LIMITED | Premier Paper Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AF |
G. C. PAPER LIMITED | Premier Paper Group Limited Midpoint Park, Kingsbury Road, Minworth, Birmingham, West Midlands, B76 1AF |
ALL METAL SERVICES LIMITED | 5 Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 1AF, United Kingdom |
RADMS TRUSTEE LIMITED | Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AF, United Kingdom |
RADMS PAPER LIMITED | Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AF, United Kingdom |
ALUMINIUM SERVICES (UK) LIMITED | 5 Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 1AF, United Kingdom |
Entity Name | Office Address |
---|---|
BESPOKE EPOXY LTD | 93 Water Orton Lane, Minworth, West Midlands, B76 9BD, England |
QI WAREHOUSING AND LOGISTICS LTD | 17 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL, England |
HOLDCO D LIMITED | 1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, B76 1BA, United Kingdom |
THE SERIOUS GRIME SQUAD LIMITED | Hurst Green Cottage, 1 Hurst Green Road, Minworth, Sutton Coldfield, B76 9AP |
FLAIR PLASTIC PRODUCTS LIMITED | Unit 36 Minworth Industrial Estate, Forge Lane, Minworth, Sutton Coldfield, B76 1AH |
L W COLE (DISTRIBUTORS) LIMITED | 20 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1BE |
RUSSELLS (ELECTRICAL) LIMITED | Old Library, Kingsbury Close, Minworth, West Midlands, B76 9DH |
M. TAYLOR (GROUP SERVICES) LIMITED | Profile House, Forge Lane, Minworth, Sutton Coldfield, B76 8AH |
GKN DRIVELINE SERVICE LIMITED | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
DUCTAIR ELECTRICS LIMITED | Unit 10e Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1AL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TAYLOR, Simon William | Secretary (Active) | Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF | / 24 May 2010 |
/ |
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ALLEN, David Stuart | Director (Active) | Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF | November 1958 / 22 September 2016 |
British / England |
Managing Director |
CANDLER, Courtney | Director (Active) | Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF | March 1953 / 20 March 2008 |
British / United Kingdom |
Director |
GRIFFITHS, Graham John | Director (Active) | Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF | October 1949 / 20 March 2008 |
British / England |
Director |
TAYLOR, Simon William | Director (Active) | Midpoint Park, Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, England, B76 1AF | May 1975 / 15 March 2016 |
British / England |
Company Secretary |
DAVY, Christopher | Secretary (Resigned) | 15 Blundering Lane, Stalybridge, Cheshire, SK15 2ST | / 18 December 1998 |
/ |
|
PERCIVAL, John Martyn | Secretary (Resigned) | 10 Yelden Close, Rushden, Northamptonshire, NN10 9AE | / 16 May 2008 |
/ |
|
PERCIVAL, John Martyn | Secretary (Resigned) | 10 Yelden Close, Rushden, Northamptonshire, NN10 9AE | / 30 September 2005 |
/ |
|
TYE, Graham Stuart | Secretary (Resigned) | 68 Linney Road, Bramhall, Stockport, Cheshire, SK7 3LL | / 16 March 2002 |
/ |
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CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 23 November 1998 |
/ |
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BEVINGTON, Christopher Sefton | Director (Resigned) | 8 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ | February 1952 / 1 May 2005 |
British / |
Company Director |
BROWN, Ian Frank | Director (Resigned) | 21 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ | December 1964 / 8 July 2005 |
British / England |
Director |
CHARLTON, Peter John | Nominee Director (Resigned) | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT | December 1955 / 23 November 1998 |
British / |
|
DAVY, Christopher | Director (Resigned) | 15 Blundering Lane, Stalybridge, Cheshire, SK15 2ST | February 1954 / 18 December 1998 |
British / United Kingdom |
Director |
EUSTACE, Martyn John | Director (Resigned) | Stonecroft, Hellidon, Daventry, Northamptonshire, England, NN11 6LG | August 1951 / 4 October 2004 |
British / England |
Director |
GRIFFITHS, Graham John | Director (Resigned) | 29 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF | October 1949 / 8 February 2002 |
British / |
Managing Director |
HAINES, Martin Ellis | Director (Resigned) | 3 Guild Close, Cropston, Leicestershire, LE7 7HT | June 1957 / 4 January 2005 |
British / |
Managing Director |
HARDING, Andrew | Director (Resigned) | Pollards Orchard, Ditchling Common, Burgess Hill, West Sussex, RH15 0SF | June 1958 / 1 February 2007 |
British / England |
Sales Director |
KAUPPINEN, Marja-Liisa | Director (Resigned) | Metsa Serla Group, Revontulentie 6, Espoo, Helsinki, Finland, FOREIGN | September 1945 / 18 December 1998 |
Finnish / |
Director |
KUULA, Timo | Director (Resigned) | Metsa-Serla Oy, PO BOX 200, Sf-44101 Aanekoski, Finland, FOREIGN | June 1940 / 18 December 1998 |
Finnish / |
Director |
LINDBORG, Karl Johan | Director (Resigned) | Koilisvayla 13 A 2, Helsinki, Finland, 00200 | March 1947 / 15 September 1999 |
Finnish / |
President Ceo |
LOCKWOOD, Robert Charles | Director (Resigned) | College Barn, Thornborough Road Padbury, Buckingham, Buckinghamshire, MK18 2AH | June 1958 / 30 October 2004 |
British / England |
Director |
METSAVIRTA, Aarre | Director (Resigned) | Harjutie 28b, Espoo, Finland, 02730 | February 1945 / 18 December 1998 |
Finnish / |
Sr Exec Vice Pres |
MORGAN, Paul | Director (Resigned) | Bostock House, Broadlands, Pitsford, Northampton, NN6 9AZ | February 1960 / 7 May 2002 |
British / |
Finance Director |
NORDSTROM, Harry Rainer | Director (Resigned) | Mantykalliontie 3 A, Espoo, 02270, Finland, FOREIGN | January 1962 / 29 February 2000 |
Finnish / |
Director |
PAUL, Stephen | Director (Resigned) | 1 Threave Place, Newton Mearns Westacres, Glasgow, Lanarkshire, G77 6YD | April 1959 / 1 May 2005 |
British / |
Company Director |
RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 23 November 1998 |
British / |
|
ROGAN, David Christopher | Director (Resigned) | Brathay House, Broadwalk, Prestbury, Cheshire, SK10 4BR | February 1960 / 18 December 1998 |
British / United Kingdom |
Director |
SOJAKKA, Antti Olavi, Sr Vice President | Director (Resigned) | Merikatu 19 - 21 B 18, Helsinki Finland, 00150, FOREIGN | February 1950 / 18 December 1998 |
Finnish / |
Vice President |
THOMPSON, Andrew John | Director (Resigned) | 11 Catherines Close, Catherine De Barnes, Solihull, West Midlands, B91 2SZ | January 1951 / 1 May 2005 |
British / |
Company Director |
VENN, Alan | Director (Resigned) | The Belfry, Lecole Walk High Street, Botley, Hampshire, SO30 2GF | December 1954 / 1 May 2005 |
British / |
Company Director |
WOOD, Anthony Peter Leonard | Director (Resigned) | 176 Ravensbourne Avenue, Shortlands, Bromley, Kent, BR2 0AY | June 1957 / 1 May 2005 |
British / United Kingdom |
Company Director |
Post Town | MINWORTH |
Post Code | B76 1AF |
SIC Code | 46760 - Wholesale of other intermediate products |
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