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KRUGER TISSUE (INDUSTRIAL) LIMITED

Learn more about KRUGER TISSUE (INDUSTRIAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 1, ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ

KRUGER TISSUE (INDUSTRIAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00937661
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.22
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company KRUGER TISSUE (INDUSTRIAL) LIMITED is a Private Limited Company, registration number 00937661, established in United Kingdom on the 22. August 1968. The company is now active. The company has been in business for 48 years and 3 months. This company used to be called INDUSTRIAL CLEANING PAPERS LIMITED. The company is based on NO. 1, ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ. Business of the company KRUGER TISSUE (INDUSTRIAL) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 63 company documents available. The most recent document is "30/01/16 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.30. We do not have any information about the company KRUGER TISSUE (INDUSTRIAL) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 5460000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO GOSSELIN / 02/07/2015
Form type: CH01
Date: 2015.07.02
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO GOSSELIN / 03/02/2015
Form type: CH01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR DONALD CAYOUETTE
Form type: TM01
Date: 2012.06.26
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRECKIN
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, SECRETARY ALAN BRECKIN
Form type: TM02
Date: 2011.03.03
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 30/01/2011
Form type: CH01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 23/07/2010
Form type: CH01
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 23/07/2010
Form type: CH03
Date: 2010.07.23
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, ASHBURTON HOUSE, ASHBURTON ROAD WEST, MANCHESTER, LANCASHIRE, M17 1RY
Form type: AD01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2010.02.08
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAYOUETTE / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.11.13
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ADOPT ARTICLES 24/04/2009
Form type: RES01
Date: 2009.04.30
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.29
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.28
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.28
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.28
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.28
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.03.29
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/07 FROM:, SPRINGSIDE MILLS, BELMONT ROAD BROMLEY CROSS, BOLTON, LANCASHIRE BL7 9QX
Form type: 287
Date: 2007.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/04
Form type: AA
Date: 2005.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2005.03.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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NC INC ALREADY ADJUSTED, 30/04/03
Form type: 123
Date: 2005.01.18
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AD 30/04/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DELIVERY EXT'D 3 MTH 27/12/03
Form type: 244
Date: 2004.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19

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Company directors and board members:

MARIO GOSSELIN (current)
Director, SENIOR VICE PRES, 2002.10.18
C/O NO. 1 ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
ALAN EDWARD BOOBIER (resigned)
Secretary, COMPANY DIRECTOR, 2003.04.30 - 2004.05.10
20 BARLEY BROOK MEADOW , BOLTON
BL1 7HP, LANCASHIRE
ALAN LESLIE BRECKIN (resigned)
Secretary, FINANCIAL DIRECTOR, 2004.05.10 - 2011.02.28
10 PROSPECT PLACE , BURY
BL9 8EX, LANCASHIRE
ENGLAND
ROBERT GLYN LEONARD DALE JONES (resigned)
Secretary, SOLICITOR, 1994.07.29 - 2003.04.30
WINTERBOURNE NOCTORUM LANE OXTON , PRENTON
CH43 9UB, CHESHIRE
SIMON JOHN EDWARD DRAKE (resigned)
Secretary, 1992.01.30 - 1994.07.29
45 KENNEDY ROAD KINGSLAND , SHREWSBURY
SY3 7AA, SALOP
PETER JOHN ASHBY (resigned)
Director, 1994.07.29 - 1998.09.30
HOLLYBANK 20 CHAPEL LANE , WILMSLOW
SK9 5HX, CHESHIRE
MICHAEL ALAN BLYDE (resigned)
Director, REGIONAL DIRECTOR, 1992.01.30 - 1994.07.29
13 LONG ROAD , CAMBRIDGE
CB2 2PP
ALAN EDWARD BOOBIER (resigned)
Director, COMPANY DIRECTOR, 2003.04.30 - 2004.05.10
20 BARLEY BROOK MEADOW , BOLTON
BL1 7HP, LANCASHIRE
STEPHEN MARTIN BOOTY (resigned)
Director, MANAGING DIRECTOR, 2001.04.16 - 2002.01.31
SOUTH LODGE GUILDFORD ROAD , EFFINGHAM
KT24 5QE, SURREY
JONATHAN BOWLER (resigned)
Director, FINANCIAL DIRECTOR, 2002.10.18 - 2006.01.30
17 KILMORY FOLD , OLD GLOSSOP
SK13 7PH, DERBYSHIRE
ALAN LESLIE BRECKIN (resigned)
Director, FINANCIAL DIRECTOR, 2004.05.10 - 2011.02.28
10 PROSPECT PLACE , BURY
BL9 8EX, LANCASHIRE
ENGLAND
DONALD CAYOUETTE (resigned)
Director, EX VP OPERATION, 2004.03.18 - 2012.06.18
275 EINSTEIN STREET DOLLORD DES ORMENUX , PROV OF QUEBEC
H9A 3JH
PAUL COULTER (resigned)
Director, SALES DIRECTOR, 1997.02.28 - 1999.11.30
33 ROSEHILL AVENUE , OSWESTRY
SY11 4DX, SHROPSHIRE
ROBERT GLYN LEONARD DALE JONES (resigned)
Director, SOLICITOR, 2000.07.25 - 2003.04.30
WINTERBOURNE NOCTORUM LANE OXTON , PRENTON
CH43 9UB, CHESHIRE
ROBERT GLYN LEONARD DALE JONES (resigned)
Director, SOLICITOR, 1995.01.31 - 2000.07.10
WINTERBOURNE NOCTORUM LANE OXTON , PRENTON
CH43 9UB, CHESHIRE
DERECK JOHN DRAKE (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1994.07.29
CAEROGO BORTH-Y-GEST , PORTHMADOG
LL49 9TR, GWYNEDD
SIMON JOHN EDWARD DRAKE (resigned)
Director, FINANCIAL DIRECTOR, 1992.01.30 - 1999.09.23
45 KENNEDY ROAD KINGSLAND , SHREWSBURY
SY3 7AA, SALOP
SONIA FRANCES ROSE DRAKE (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1994.07.29
CAEROGO GARTH ROAD BORTH-Y-GEST , PORTHMADOG
LL49 9TW, GWYNEDD
NICHOLAS THOMAS GALANTE III (resigned)
Director, 2002.01.31 - 2002.10.18
10 LOUDEN HEIGHTS NORTH LOUDENVILLE , NEW YORK
12211, NEW YORK
USA
DEREK MALCOLM GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.03.10 - 2000.09.08
BLINK BONNIE COT LONG STREET WHEATON ASTON , STAFFORD
ST19 9NF, STAFFORDSHIRE
JOHN THOMAS JARVIS (resigned)
Director, FINANCE DIRECTOR, 1995.09.25 - 1999.07.31
35 GLYNDWR ROAD , WREXHAM
LL12 8DG, CLWYD
JAMES MARTIN KAVANAGH (resigned)
Director, MANAGING DIRECTOR, 1992.01.30 - 2001.04.20
LEA COTTAGE POST OFFICE ROAD , SEISDON
WV5 7HH, STAFFORDSHIRE
JAMES PETO (resigned)
Director, PRODUCTION DIRECTOR, 1992.01.30 - 1994.07.29
GLAN CERRIG LLANFAGLAN , CAERNARVON
LL54 5RF, GWYNEDD
NIGEL HUW SAMUEL (resigned)
Director, COMPANY DIRECTOR, 2003.04.30 - 2004.12.31
CASTLEDENE VICTORIA ROAD , BOLTON
BL1 5AN, LANCASHIRE

Companies near to KRUGER TISSUE (INDUSTRIAL) ltd.

Information about the Private Limited Company KRUGER TISSUE (INDUSTRIAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data