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International Paper Group (uk) Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTERNATIONAL PAPER GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Paper Group (uk) Limited. The company was founded 26 years ago and was given the registration number 03462073. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERNATIONAL PAPER GROUP (UK) LIMITED
Company Number:03462073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 November 1997
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary12 March 2020Active
22, Nursery Lane, Addingham, Ilkley, England, LS29 0TN

Director01 February 2018Active
Chausee De La Hulpe, Chausee De La Hulpe, Brussels 1170, Belgium,

Director30 September 2014Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary06 November 1997Active
North Denmore, Auchnagatt, Ellon, AB41 8TL

Secretary16 July 2007Active
8 Princes Avenue, London, N22 7SA

Secretary19 November 1997Active
Inchyra Burnett Park East, Banchory, AB31 4AE

Secretary25 August 1998Active
47e Kings Gate, Aberdeen, AB15 4EL

Secretary30 June 2006Active
B 1640 Rhodes-Saint Genese, Avenue Du Bel-Horizon 30, Belgium, FOREIGN

Director19 November 1997Active
1, Manor Court, Fairburn, Knottingley, WF11 9NY

Director19 November 1997Active
North Denmore, Auchnagatt, Ellon, AB41 8TL

Director06 December 2006Active
8 Princes Avenue, London, N22 7SA

Director19 November 1997Active
166, Chausee De La Hulpe, Brussels, 1170, Belgium,

Director11 June 2010Active
Groenweg 96, 3090, Belgium,

Director31 December 2000Active
27 Avenue Des Allies, Waterloo, Belgium,

Director01 July 2003Active
Inchyra Burnett Park East, Banchory, AB31 4AE

Director25 August 1998Active
47e Kings Gate, Aberdeen, AB15 4EL

Director30 June 2006Active
Oakwood, Greens, New Deer, AB53 6XU

Director31 August 2007Active
Avenue De La Paix 2, Rhode St. Genese, Belgium, 1640

Director31 August 1998Active
Avenue Des Hetres 23, Rhode St Genese, Belgium,

Director06 April 2005Active
Mill Of Balcairn, By Oldmeldrum, Oldmeldrum, AB51 0DW

Director25 August 1998Active
Avenue Du Centuare 9, 1410 Waterloo, Belgium, FOREIGN

Director16 July 2007Active
1, Chapelhill Terrace, Ellon, AB41 9WE

Director29 June 2009Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director06 November 1997Active

People with Significant Control

International Paper Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O Ct Corporation System, 28, New York, United States, NY 10005
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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