0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOLMEN PAPER LIMITED

Learn more about HOLMEN PAPER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 ALDWYCH, LONDON, WC2B 4JF

HOLMEN PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00979916
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about HOLMEN PAPER LIMITED. Our website makes it possible to view other available documents related to HOLMEN PAPER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.07
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1001.8
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENRY JOHANSSON
Form type: TM01
Date: 2012.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN STJERNSCHANTZ / 11/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HENRIK SJOLUND / 11/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY OLOF JOHANSSON / 11/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, BYRON HOUSE, 7/9 ST JAMES'S STREET, LONDON, SW1A 1DW
Form type: 287
Date: 2008.04.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/03/97 FROM:, 5 STANHOPE GATE, LONDON, W1Y 6LR
Form type: 287
Date: 1997.03.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TORSTEN STJERNSCHANTZ (current)
Secretary, MANAGING DIRECTOR, 1999.12.08
18 ESHER PLACE AVENUE , ESHER
KT10 8PY, SURREY
HENRIK SJOLUND (current)
Director, SALES DIRECTOR, 2003.06.03
ROSENGANGEN 13 , NORRKOPING
60212
SWEDEN
TORSTEN STJERNSCHANTZ (current)
Director, MANAGING DIRECTOR, 1999.12.08
18 ESHER PLACE AVENUE , ESHER
KT10 8PY, SURREY
DAVID BRYAN BOWYER (resigned)
Secretary, FINANCIAL CONTROLLER, 1996.03.01 - 1999.01.06
NINETEEENTH HOLE FORD STREET , HIGH WYCOMBE
HP11 1RU, BUCKINGHAMSHIRE
KURT STEFAN MAGNUS DANIELI (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.02.01 - 1996.03.01
21 KINGFISHER COURT 15 QUEENSMERE ROAD , LONDON
SW19 5PE
STUART THOMAS MATHEWS (resigned)
Secretary, 1990.12.31 - 1993.01.31
LITTLE WILTON MILFORD ROAD ELSTEAD , GODALMING
GU8 6HZ, SURREY
MAGNUS HALL (resigned)
Director, MARKETING DIRECTOR, 1999.12.08 - 2003.06.03
GRANGATAN 15 , 58245 LINKOPING
SWEDEN
HENRY HEDENGRAN (resigned)
Director, MARKETING MANAGER, 1991.10.16 - 1999.12.08
STORGATAN 43A TROLLHATTAN 46130 ,
FOREIGN
SWEDEN
HENRY OLOF JOHANSSON (resigned)
Director, CONTROLLER, 1990.12.31 - 2010.12.31
ANDEBOL L2 , KATRINEHOLM S 641 92
FOREIGN
SWEDEN
BJORN EVERT KVICK (resigned)
Director, MANAGING DIRECTOR VARGON MILL, 1990.12.31 - 1991.10.16
SKOGSVAGEN 36 , VANERSBORG S 462 61
FOREIGN
SWEDEN
GORAN KARL LUNDIN (resigned)
Director, MANAGING DIRECTOR HOLMEN PAPER AB, 1990.12.31 - 1999.12.08
LODDBY GARD , ABY S 616 00
FOREIGN
SWEDEN
CALLE SUNDBERG (resigned)
Director, MARKETING DIRECTOR HOLMEN PAPER AB, 1990.12.31 - 1999.12.08
AGATAN 15 , SODERKOPING S 614 00
FOREIGN
SWEDEN
NILS-OLOF (OLLE) SVENSSON (resigned)
Director, MILL MANAGER, 1991.10.16 - 1999.12.08
AUGUSTENBORGSVAGEN 2 ABY 616 00 , SWEDEN
BENKT KURT THERSTAM (resigned)
Director, MANAGING DIRECTOR HOLMEN PAPER, 1990.12.31 - 1999.12.08
7 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY

Companies near to HOLMEN PAPER ltd.

Information about the Private Limited Company HOLMEN PAPER 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: 2016.07.09. Reload the data