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Paper Converting Machine Company Limited DEVON

Paper Converting Machine Company started in year 1962 as Private Limited Company with registration number 00745399. The Paper Converting Machine Company company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Devon at 1 Bush Park, Estover. Postal code: PL6 7RG.

Currently there are 3 directors in the the company, namely Jeffrey H., Suzanne V. and William C.. In addition one secretary - Suzanne V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paper Converting Machine Company Limited Address / Contact

Office Address 1 Bush Park, Estover
Office Address2 Plymouth
Town Devon
Post code PL6 7RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00745399
Date of Incorporation Thu, 27th Dec 1962
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 30th September
Company age 62 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Suzanne V.

Position: Secretary

Appointed: 23 June 2023

Jeffrey H.

Position: Director

Appointed: 23 June 2023

Suzanne V.

Position: Director

Appointed: 23 June 2023

William C.

Position: Director

Appointed: 23 June 2023

Stanley B.

Position: Director

Appointed: 31 March 2021

Resigned: 23 June 2023

Michael R.

Position: Secretary

Appointed: 30 April 2016

Resigned: 23 June 2023

Michael R.

Position: Director

Appointed: 30 April 2016

Resigned: 23 June 2023

Simon L.

Position: Secretary

Appointed: 08 June 2011

Resigned: 30 April 2016

Simon L.

Position: Director

Appointed: 31 March 2009

Resigned: 30 April 2016

Gregory C.

Position: Director

Appointed: 14 April 2006

Resigned: 23 June 2023

Stewart B.

Position: Director

Appointed: 14 April 2006

Resigned: 31 March 2009

Sergio C.

Position: Director

Appointed: 14 April 2006

Resigned: 23 June 2023

Timothy S.

Position: Director

Appointed: 14 April 2006

Resigned: 31 March 2021

David B.

Position: Director

Appointed: 27 January 2003

Resigned: 14 April 2006

David B.

Position: Secretary

Appointed: 31 March 2000

Resigned: 10 May 2011

Martin G.

Position: Director

Appointed: 09 August 1991

Resigned: 31 August 2003

Frederick B.

Position: Director

Appointed: 09 August 1991

Resigned: 13 April 1993

Leonard C.

Position: Secretary

Appointed: 09 August 1991

Resigned: 31 March 2000

Frederick B.

Position: Director

Appointed: 09 August 1991

Resigned: 14 April 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Robert C. This PSC has significiant influence or control over this company,.

Robert C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 30th September 2022
filed on: 20th, May 2023 		Free Download (10 pages)

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