ARCTIC PAPER UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCTIC PAPER UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCTIC PAPER UK LIMITED was incorporated 40 years ago on 26/09/1983 and has the registered number: 01756276. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARCTIC PAPER UK LIMITED was incorporated 40 years ago on 26/09/1983 and has the registered number: 01756276. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARCTIC PAPER UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 ST. THOMAS STREET
LONDON
SE1 9RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT DAVID SLOWE | British | Director | 2013-09-02 | CURRENT | |
MR TOM FABIAN LANGENSKIOLD | Oct 1966 | Finnish | Director | 2019-04-01 | CURRENT |
MR MICHAL PIOTR JARCZYNSKI | Aug 1968 | Polish | Director | 2019-04-01 | CURRENT |
MR MARK ANDREW COURTNEY | British | Secretary | 2003-03-06 UNTIL 2003-08-12 | RESIGNED | |
ROBERT DAVID SLOWE | British | Director | 2006-08-08 UNTIL 2007-01-02 | RESIGNED | |
NICHOLAS JOHN FLETCHER | Oct 1956 | British | Secretary | 1999-11-08 UNTIL 2003-03-06 | RESIGNED |
SIMON MICHAEL RICKETTS | Feb 1967 | British | Secretary | 2003-08-11 UNTIL 2006-04-12 | RESIGNED |
DAVID WILLIAM PARKER | Dec 1948 | British | Secretary | RESIGNED | |
ROBERT DAVID SLOWE | British | Secretary | 2006-04-13 UNTIL 2008-04-05 | RESIGNED | |
MR MARCUS HEDLEY JACOBS | Mar 1940 | British | Director | 1992-09-28 UNTIL 1994-05-23 | RESIGNED |
MR STUART WILLIAM PAULDEN SCHOLES | Jun 1945 | British | Director | RESIGNED | |
SIMON MICHAEL RICKETTS | Feb 1967 | British | Director | 2003-02-14 UNTIL 2006-08-09 | RESIGNED |
DAVID WILLIAM PARKER | Dec 1948 | British | Director | 1992-09-28 UNTIL 1999-03-31 | RESIGNED |
MR WOLFGANG LUBBERT | Jan 1963 | German | Director | 2012-05-14 UNTIL 2019-04-01 | RESIGNED |
TOR LOFQUIST | May 1952 | Swedish | Director | 2002-03-05 UNTIL 2003-04-24 | RESIGNED |
LENNART LARSSON | Oct 1941 | Swedish | Director | 1994-06-22 UNTIL 2000-11-01 | RESIGNED |
HANS OLOF KARLANDER | Apr 1966 | Swedish | Director | 2006-08-09 UNTIL 2012-05-14 | RESIGNED |
MARTIN DARTNELL DYER | Oct 1932 | British | Director | RESIGNED | |
OLOF GRUNDBERG | Mar 1945 | Swedish | Director | 1994-06-22 UNTIL 1995-12-21 | RESIGNED |
RAYMOND EDWARDS | Dec 1939 | British | Director | 1992-09-28 UNTIL 1994-06-01 | RESIGNED |
GARRY CHRISTOPHER COLYER | Feb 1952 | British | Director | 2007-01-02 UNTIL 2013-09-02 | RESIGNED |
JENS BUEMANN | Feb 1946 | Danish | Director | 2003-04-24 UNTIL 2006-04-12 | RESIGNED |
ROSS NORMAN BRADSHAW | Oct 1959 | British | Director | 1994-09-06 UNTIL 2002-03-05 | RESIGNED |
SVERKER KJELL ANDREASSON | Feb 1973 | Swedish | Director | 2006-12-07 UNTIL 2012-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arctic Paper Sa | 2016-04-06 | Poznan | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arctic Paper UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-16 | 31-12-2022 | £406,263 Cash £299,998 equity |
Arctic Paper UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £302,156 Cash £280,714 equity |
Arctic Paper UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £259,125 Cash £253,087 equity |
Arctic Paper UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-12-2019 | £211,468 Cash £239,560 equity |
Arctic Paper UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £485,012 Cash £390,113 equity |
Arctic Paper UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-14 | 31-12-2017 | £364,025 Cash £324,187 equity |
Arctic Paper UK Limited - Accounts to registrar - small 17.1 | 2017-09-19 | 31-12-2016 | £435,376 Cash £405,761 equity |