PELTA MEDICAL PAPERS LTD.
In Administration
General Information
NAME
PELTA MEDICAL PAPERS LTD.
COMPANY NUMBER
00069606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17290 -
Manufacture of other articles of paper and paperboard n.e.c.
INCORPORATION DATE
18/03/1901
(123 years and 8 months old)
WEBSITE
http://www.billerud.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2013
01/11/2021
BILLERUDKORSNAS BEETHAM LTD
View all previous names
MANCHESTER
M2 1EW
Telephone: 01539565000
TPS: No
Devon Valley Mill
Hele
Exeter
Devon
EX5 4LQ
Tilling Drive
Stone
Staffordshire
ST15 0SA
c/o Kroll Advisory Ltd The Chanc
Spring Gardens
Manchester
M2 1EW
M2 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Christopher Thompson (931735416) has left the board |
| 28/10/2024 | New Company Secretary Deborah Ross (932860144) Appointed |
| 22/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PELTA MEDICAL PAPERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELTA MEDICAL PAPERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELTA MEDICAL PAPERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2021 - Present (3 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
24/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/1989 - 16/01/1989 (0 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Christopher Thompson (931735416) has left the board |
| 28/10/2024 | New Company Secretary Deborah Ross (932860144) Appointed |
| 22/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | Sharon Peill (917860910) has left the board |
| 25/12/2023 | Benedicte Soland (930425053) has left the board |
| 25/12/2023 | New Company Secretary Christopher Thompson (931735416) Appointed |
| 01/06/2023 | New Accounts filed |
| 21/02/2023 | William Stamp (926227753) has left the board |
| 15/02/2023 | New Board Member Benedicte Soland (930425053) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Peter John Williamson (924873919) Appointed |
| 04/11/2021 | New Board Member William Stamp (926227753) Appointed |
| 04/11/2021 | New Board Member Albert Farrant (927339797) Appointed |
| 04/11/2021 | Ivar Andreas Vatne (922515253) has left the board |
| 04/11/2021 | New Board Member William Stamp (926227753) Appointed |
| 04/11/2021 | New Board Member Albert Farrant (927339797) Appointed |
| 04/11/2021 | Ivar Andreas Vatne (922515253) has left the board |
| 16/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Helene Margaretha Elisabeth Bistrom (926024453) Appointed |
| 10/07/2019 | New Board Member Steven James Blacow (926024456) Appointed |
| 10/07/2019 | Hakan Karl Krantz (920507409) has left the board |
| 30/05/2019 | Claes Fredrik Wilhelm Engvall (925208224) has left the board |
| 30/05/2019 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Claes Fredrik Wilhelm Engvall (925208224) Appointed |
| 02/11/2018 | Susanne Karin Lithander (916356049) has left the board |
| 10/07/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Per Gunnar Lindberg (911142366) has left the board |
| 21/07/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Hakan Karl Krantz (920507409) Appointed |
| 15/02/2016 | Tor Lundqvist (915496091) has left the board |
| 15/02/2016 | New Board Member Hakan Karl Krantz (920507409) Appointed |
| 15/02/2016 | Tor Lundqvist (915496091) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 31/05/2013 | John William Bell (904503521) has left the board |
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