This company is commonly known as Consuma Paper Products Limited. The company was founded 42 years ago and was given the registration number 01576051. The firm's registered office is in GRANTHAM. You can find them at Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire. This company's SIC code is 17120 - Manufacture of paper and paperboard.
| Name | : | CONSUMA PAPER PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 01576051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1981 |
| End of financial year | : | 27 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Secretary | 28 April 2022 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Secretary | - | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 30 March 2018 | Active |
| 77 Westbanks, Sleaford, NG34 7QQ | Director | 27 July 1995 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 05 August 2019 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 14 March 2001 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 16 July 2019 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 05 April 2022 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 05 April 2022 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 05 April 2022 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 28 November 1995 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 05 April 2022 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | - | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 06 April 2022 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 05 August 2019 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 18 December 1997 | Active |
| Columbine Lodge, Cornelscourt, Dublin 18, IRISH | Director | - | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 14 March 2022 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 02 October 2018 | Active |
| 2 Brennansrown Vale, Carrickmines, Dublin 18, IRISH | Director | 03 October 1994 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | - | Active |
| The Manor, North Rauceby, Sleaford, NG34 8QP | Director | - | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 18 December 1997 | Active |
| Manor House, North Ravleby, Sleaford, NG34 | Director | - | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 01 June 2021 | Active |
| Consuma Holdings Limited | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Consuma Paper Products Limited, Hurlingham Business Park, Grantham, England, NG32 3HL |
| Nature of control | : |
|
| Mr Andrew Staples | ||
| Notified on | : | 13 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-12-29 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-11-23 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-06-28 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-01-17 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-01-04 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Incorporation | Memorandum articles. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-26 | Capital | Capital name of class of shares. | Download |
| 2022-05-16 | Incorporation | Memorandum articles. | Download |
| 2022-05-12 | Resolution | Resolution. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
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