* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.