This company is commonly known as Paper Converting Machine Company Limited. The company was founded 61 years ago and was given the registration number 00745399. The firm's registered office is in DEVON. You can find them at 1 Bush Park, Estover, Plymouth, Devon, England. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | PAPER CONVERTING MACHINE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00745399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 1962 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bush Park, Estover, Plymouth, Devon, England, PL6 7RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bush Park, Estover, Plymouth, Devon, PL6 7RG | Secretary | 23 June 2023 | Active |
| 8020, Forsyth Boulevard, St Louis, United States, 63105 | Director | 23 June 2023 | Active |
| 8020, Forsyth Boulevard, St Louis, United States, 63105 | Director | 23 June 2023 | Active |
| 1, Bush Park, Estover, Plymouth, Devon, PL6 7RG | Director | 23 June 2023 | Active |
| 14 Edgecumbe Drive, Tavistock, PL19 0ET | Secretary | 31 March 2000 | Active |
| 3 Copse Close, Plympton, Plymouth, PL7 1QD | Secretary | - | Active |
| 101, Lilac Grove, Beeston, Nottingham, United Kingdom, NG9 1PF | Secretary | 08 June 2011 | Active |
| 1, Bush Park, Estover, Plymouth, Devon, PL6 7RG | Secretary | 30 April 2016 | Active |
| 1321 Ridgeway Blvd, De Pere, Usa, | Director | - | Active |
| 3290 Vista Road, Green Bay, Wisconsin 54301, Usa, FOREIGN | Director | - | Active |
| 1, Bush Park, Estover, Plymouth, Devon, PL6 7RG | Director | 31 March 2021 | Active |
| 1a Carlisle Place, London, SW1P 1NP | Director | 14 April 2006 | Active |
| 14 Edgecumbe Drive, Tavistock, PL19 0ET | Director | 27 January 2003 | Active |
| Via W A Chapman, 1, 55051 Chitarrino, Barga Lu, Italy, | Director | 14 April 2006 | Active |
| 8020, Forsyth Boulevard, St Louis, United States, 63105 | Director | 14 April 2006 | Active |
| Sealand Court, Court Road, Newton Ferrers, PL8 1DJ | Director | - | Active |
| 101, Lilac Grove, Beeston, Nottingham, United Kingdom, NG9 1PF | Director | 31 March 2009 | Active |
| 1, Bush Park, Estover, Plymouth, Devon, PL6 7RG | Director | 30 April 2016 | Active |
| 1118, North Drive, St Louis, United States, FOREIGN | Director | 14 April 2006 | Active |
| Mr Robert Hall Chapman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 8020, Forsyth Boulevard, St Louis, United States, 63105 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Officers | Change person secretary company with change date. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
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