Company information:
Autumnpaper Limited (No: 04099265)
Address: 5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW
Status: Active
Incorporated: 31-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ERIC SANDRIN ( DOB: Aug-1964 From: Nov-2014 )
Current Director: ERIC SANDRIN ( DOB: Aug-1964 From: Nov-2014 )
Current Director: GIANFILIPPO TESTA ( DOB: Aug-1975 From: Jun-2022 )
Current Director: GIANFILIPPO TESTA ( DOB: Aug-1975 From: Jun-2022 )
Current Director: MARTINA TOMMASIN ( DOB: Mar-1978 From: Jul-2023 )
Current Director: MARTINA TOMMASIN ( DOB: Mar-1978 From: Jul-2023 )
Resigned Director: JONATHAN MARK AKEROYD ( DOB: Jan-1967 From: Jul-2012 To: May-2016 )
Resigned Director: THIERRY ANDRETTA ( From: Feb-2001 To: Dec-2001 )
Resigned Director: ALEXIS BABEAU ( From: Aug-2007 To: May-2014 )
Resigned Director: JOHN PETER BANKS ( DOB: Jun-1949 From: Mar-2002 To: Jan-2012 )
Resigned Director: MARCO BIZZARRI ( From: May-2014 To: Oct-2015 )
Resigned Director: JULIEN LOUIS ANDRE CANTEGREIL ( From: Jul-2012 To: Nov-2014 )
Resigned Director: DOMENICO DE SOLE ( DOB: Jan-1944 From: Jul-2001 To: May-2004 )
Resigned Director: MARK TREVOR ENGELMAN ( DOB: Apr-1961 From: Feb-2001 To: Mar-2002 )
Resigned Director: MICHEL FRANCOIS FRIOCOURT ( From: Jun-2011 To: Jul-2012 )
Resigned Director: EMMANUEL ANDRE GINTZBURGER ( DOB: Apr-1974 From: May-2016 To: May-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Director: GRITA LOEBSACK-THOUVENIN ( From: Oct-2015 To: Sep-2016 )
Resigned Director: JAMES MCARTHUR ( DOB: Mar-1960 From: Feb-2001 To: May-2007 )
Resigned Director: LEE ALEXANDER MCQUEEN ( From: Dec-2000 To: Feb-2010 )
Resigned Director: ROBERT POLET ( From: Oct-2004 To: Feb-2011 )
Resigned Director: CHERYL ANN SOLOMON ( DOB: Nov-1967 From: Jan-2007 To: Jun-2011 )
Resigned Director: IOLANDA MADDALENA LUCIA TURSI ( DOB: Oct-1969 From: Mar-2002 To: Sep-2006 )
Resigned Director: BRYAN DANY VAN HOLDERBEKE ( DOB: Apr-1975 From: May-2022 To: Jul-2023 )
Resigned Director: TRINO VERKADE ( From: Feb-2001 To: Jul-2001 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Mar-2004 To: May-2013 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( DOB: Oct-1950 From: Mar-2001 To: Mar-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Secretary: TRINO VERKADE ( From: Dec-2000 To: Mar-2001 )
Persons of Significant Control:
Birdswan Solutions Limited, 5th Floor, Rear Suite Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-13)