Paper Industry Charitable Trust in Chalfont St. Peter GERRARDS CROSS

Paper Industry Charitable Trust GERRARDS CROSS

Founded in 2006, Paper Industry Charitable Trust, classified under reg no. 05919035 is an active company. Currently registered at Bramble Lodge 1 Mid Cross Lane SL9 0LF, Gerrards Cross the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/02/08 Paper Industry Charitable Trust is no longer carrying the name Pic Trust.

Currently there are 6 directors in the the firm, namely John H., Michael G. and Anthony W. and others. In addition one secretary - Anne J. - is with the company. As of 15 June 2024, there were 19 ex directors - Rodney B., Paul J. and others listed below. There were no ex secretaries.

Paper Industry Charitable Trust Address / Contact

Office Address	Bramble Lodge 1 Mid Cross Lane
Office Address2	Chalfont St. Peter
Town	Gerrards Cross
Post code	SL9 0LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05919035
Date of Incorporation	Wed, 30th Aug 2006
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

John H.

Position: Director

Appointed: 24 March 2023

Michael G.

Position: Director

Appointed: 11 March 2022

Anthony W.

Position: Director

Appointed: 27 March 2020

Robert L.

Position: Director

Appointed: 09 March 2018

Peter B.

Position: Director

Appointed: 07 March 2014

Andrew T.

Position: Director

Appointed: 11 March 2011

Anne J.

Position: Secretary

Appointed: 10 November 2006

Rodney B.

Position: Director

Appointed: 08 March 2019

Resigned: 24 March 2023

Paul J.

Position: Director

Appointed: 03 March 2017

Resigned: 27 March 2020

Joseph P.

Position: Director

Appointed: 01 September 2016

Resigned: 06 September 2019

Nicholas G.

Position: Director

Appointed: 06 March 2015

Resigned: 03 March 2017

Alan B.

Position: Director

Appointed: 15 March 2013

Resigned: 01 September 2016

Jeremy M.

Position: Director

Appointed: 09 March 2012

Resigned: 06 March 2015

Philip C.

Position: Director

Appointed: 11 March 2011

Resigned: 09 March 2018

Malcolm L.

Position: Director

Appointed: 26 February 2010

Resigned: 09 March 2012

Martyn E.

Position: Director

Appointed: 26 February 2010

Resigned: 15 March 2013

Barry F.

Position: Director

Appointed: 05 March 2009

Resigned: 06 March 2015

Peter B.

Position: Director

Appointed: 30 October 2008

Resigned: 11 March 2011

Brian H.

Position: Director

Appointed: 27 March 2008

Resigned: 11 March 2011

Martin H.

Position: Director

Appointed: 15 November 2007

Resigned: 26 February 2010

Richard S.

Position: Director

Appointed: 10 November 2006

Resigned: 07 March 2014

David H.

Position: Director

Appointed: 10 November 2006

Resigned: 05 March 2009

Bernard K.

Position: Director

Appointed: 10 November 2006

Resigned: 05 March 2009

Clive D.

Position: Director

Appointed: 10 November 2006

Resigned: 31 December 2008

Barry F.

Position: Director

Appointed: 10 November 2006

Resigned: 31 December 2008

Rodney B.

Position: Director

Appointed: 10 November 2006

Resigned: 29 January 2009

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 30 August 2006

Resigned: 10 November 2006

Broadway Directors Limited

Position: Corporate Director

Appointed: 30 August 2006

Resigned: 10 November 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Andrew T. The abovementioned PSC has significiant influence or control over the company,.

Andrew T.

Notified on	7 September 2016
Nature of control:	significiant influence or control

Company previous names

Pic Trust	February 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 29th, May 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 29th, May 2024	accounts	Free Download (4 pages)
AP01	New director appointment on 2024/05/17. filed on: 26th, May 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/05/17 filed on: 26th, May 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, April 2023	accounts	Free Download (4 pages)
AP01	New director appointment on 2023/03/24. filed on: 1st, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/24 filed on: 1st, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, April 2022	accounts	Free Download (4 pages)
AP01	New director appointment on 2022/03/11. filed on: 30th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (4 pages)
CH03	On 2021/03/05 secretary's details were changed filed on: 18th, March 2021	officers	Free Download (1 page)
AD01	Change of registered address from 2a Wallasey Crescent Ickenham Middlesex UB10 8SA on 2021/03/09 to Bramble Lodge 1 Mid Cross Lane Chalfont St. Peter Gerrards Cross Bucks SL9 0LF filed on: 9th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, April 2020	accounts	Free Download (4 pages)
AP01	New director appointment on 2020/03/27. filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/27 filed on: 30th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/06 filed on: 22nd, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, March 2019	accounts	Free Download (4 pages)
AP01	New director appointment on 2019/03/08. filed on: 17th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, March 2018	accounts	Free Download (3 pages)
AP01	New director appointment on 2018/03/09. filed on: 20th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/09 filed on: 20th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, March 2017	accounts	Free Download (3 pages)
AP01	New director appointment on 2017/03/03. filed on: 7th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/03 filed on: 7th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/01 filed on: 14th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/01. filed on: 14th, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, March 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2015/09/07 filed on: 7th, September 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/03/06 filed on: 30th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/06. filed on: 30th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/06 filed on: 26th, August 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/09/23 filed on: 24th, September 2014	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/03/07. filed on: 23rd, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/07 filed on: 16th, September 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/09/23 filed on: 24th, September 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2013/09/23. filed on: 23rd, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/23 filed on: 23rd, September 2013	officers	Free Download (1 page)
CH01	On 2013/09/23 director's details were changed filed on: 23rd, September 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AP01	New director appointment on 2012/09/25. filed on: 25th, September 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/08/30 filed on: 18th, September 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/09/18 filed on: 18th, September 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2011/08/30 filed on: 26th, September 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/09/26. filed on: 26th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/25. filed on: 25th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/25 filed on: 25th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/25 filed on: 25th, September 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/02 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/08/30 filed on: 22nd, September 2010	annual return	Free Download (8 pages)
CH01	On 2009/10/02 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/18. filed on: 18th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/04 filed on: 4th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/04. filed on: 4th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (5 pages)
288b	On 2009/09/24 Appointment terminated director filed on: 24th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
288a	On 2009/09/23 Director appointed filed on: 23rd, September 2009	officers	Free Download (1 page)
288b	On 2009/09/23 Appointment terminated director filed on: 23rd, September 2009	officers	Free Download (1 page)
288b	On 2009/02/13 Appointment terminated director filed on: 13th, February 2009	officers	Free Download (1 page)
288a	On 2009/01/06 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/06 Appointment terminated director filed on: 6th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/06 Appointment terminated director filed on: 6th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
288a	On 2008/06/23 Director appointed filed on: 23rd, June 2008	officers	Free Download (1 page)
288a	On 2008/06/23 Director appointed filed on: 23rd, June 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 2nd, May 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2007	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2007	resolution	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, February 2007	incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, February 2007	incorporation	Free Download (25 pages)
CERTNM	Company name changed pic trustcertificate issued on 08/02/07 filed on: 8th, February 2007	change of name	Free Download (19 pages)
CERTNM	Company name changed pic trustcertificate issued on 08/02/07 filed on: 8th, February 2007	change of name	Free Download (19 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/30 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New secretary appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/30 Secretary resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/30 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New secretary appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 30th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 30/11/06 from: 50 broadway london SW1H 0BL filed on: 30th, November 2006	address	Free Download (1 page)
287	Registered office changed on 30/11/06 from: 50 broadway, london, SW1H 0BL filed on: 30th, November 2006	address
288b	On 2006/11/30 Secretary resigned filed on: 30th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 25/10/06 from: bircham dyson bell 50 broadway westminster london SW1H 0BL filed on: 25th, October 2006	address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: bircham dyson bell, 50 broadway westminster, london, SW1H 0BL filed on: 25th, October 2006	address
NEWINC	Company registration filed on: 30th, August 2006	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 30th, August 2006	incorporation	Free Download (31 pages)

Paper Industry Charitable Trust GERRARDS CROSS

Paper Industry Charitable Trust Address / Contact

Company Information / Profile

Company staff

John H.

Michael G.

Anthony W.

Robert L.

Peter B.

Andrew T.

Anne J.

Rodney B.

Paul J.

Joseph P.

Nicholas G.

Alan B.

Jeremy M.

Philip C.

Malcolm L.

Martyn E.

Barry F.

Peter B.

Brian H.

Martin H.

Richard S.

David H.

Bernard K.

Clive D.

Barry F.

Rodney B.

Broadway Secretaries Limited

Broadway Directors Limited

People with significant control

Company previous names

Company filings

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