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PUNJAB PAPER CONVERTERS LIMITED

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

This company is commonly known as Punjab Paper Converters Limited. The company was founded 24 years ago and was given the registration number 03949982. The firm's registered office is in DARWEN. You can find them at Lower Warehouse Site, Lower Eccleshill Road, Darwen, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PUNJAB PAPER CONVERTERS LIMITED
Company Number:03949982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lower Warehouse Site, Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Warehouse Site, Lower Eccleshill Road, Darwen, England, BB3 0RP

Director17 March 2000Active
Lower Warehouse Site (Ppc), Lower Eccleshill Road, Darwen, England, BB3 0RP

Director14 December 2016Active
208 Cedar Street, Blackburn, BB1 9TQ

Secretary02 November 2006Active
22, Crosshill Road, Blackburn, United Kingdom, BB2 6PR

Secretary27 August 2018Active
22, Crosshill Road, Blackburn, Uk, BB2 6PR

Secretary01 May 2013Active
22 Crosshill Road, Blackburn, BB2 6PR

Secretary05 April 2003Active
Lower Warehouse Site (Ppc), Lower Eccleshill Road, Darwen, England, BB3 0RP

Secretary14 December 2016Active
32 Harcourt Road, Blackburn, BB2 6HB

Secretary17 March 2000Active
388 Whalley New Road, Blackburn, BB1 9SL

Secretary01 September 2007Active
388 Whalley New Road, Blackburn, BB1 9SL

Secretary31 August 2005Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary17 March 2000Active
112 Leamington Road, Blackburn, BB2 6HH

Director05 April 2003Active
32 Granville Road, Blackburn, BB2 6HD

Director17 March 2000Active
Lower Warehouse Site (Ppc), Lower Eccleshill Road, Darwen, England, BB3 0RP

Director14 December 2016Active
32 Harcourt Road, Blackburn, BB2 6HB

Director17 March 2000Active
152 City Road, London, EC1V 2NX

Nominee Director17 March 2000Active

People with Significant Control

Mr Mohammed Arshad
Notified on:17 March 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Lower Warehouse Site, Lower Eccleshill Road, Darwen, England, BB3 0RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Officers

Change person director company with change date.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Change person director company with change date.

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2024-01-02Accounts

Accounts with accounts type full.

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2023-10-18Accounts

Change account reference date company previous extended.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-08-29Officers

Termination secretary company with name termination date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-05-02Officers

Change person director company with change date.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type full.

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2021-06-22Officers

Change person director company with change date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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