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PULP MILL TRADING LIMITED

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

This company is commonly known as Pulp Mill Trading Limited. The company was founded 12 years ago and was given the registration number 08491441. The firm's registered office is in LONDON. You can find them at 6 Warwick Street, , London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:PULP MILL TRADING LIMITED
Company Number:08491441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:6 Warwick Street, London, England, W1B 5LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Warwick Street, London, United Kingdom, W1B 5LX

Director19 February 2024Active
1 The Old Stables, Eridge Park, Tunbridge Wells, United Kingdom, TN3 9JT

Secretary17 May 2016Active
6, Warwick Street, London, England, W1B 5LX

Director08 November 2013Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director16 April 2013Active
Suite 5, Raleigh House, Waterside Admirals Way Marsh Wall, London, United Kingdom, E14 9SN

Director16 April 2013Active

People with Significant Control

Mrs Olga Volkova
Notified on:01 September 2022
Status:Active
Date of birth:February 1978
Nationality:Cypriot
Country of residence:England
Address:6, Warwick Street, London, England, W1B 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Volodymyr Krupchak
Notified on:17 July 2020
Status:Active
Date of birth:January 1958
Nationality:Cypriot
Country of residence:England
Address:6, Warwick Street, London, England, W1B 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dgp Diamond Group Partners Ltd
Notified on:30 May 2019
Status:Active
Country of residence:Cyprus
Address:32 Kritis Street, Papachristoforou Building, 4th Floor, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Volodymyr Krupchak
Notified on:30 May 2019
Status:Active
Date of birth:January 1958
Nationality:Cypriot
Country of residence:England
Address:6, Warwick Street, London, England, W1B 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Olga Volkova
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Cypriot
Country of residence:England
Address:6, Warwick Street, London, England, W1B 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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