Radcliffe Paper Tubes Limited in Loughborough LEICESTERSHIRE

Radcliffe Paper Tubes Limited LEICESTERSHIRE

Radcliffe Paper Tubes started in year 1939 as Private Limited Company with registration number 00358408. The Radcliffe Paper Tubes company has been functioning successfully for eighty five years now and its status is active. The firm's office is based in Leicestershire at Saint-gobain House East Leake. Postal code: LE12 6JU.

At the moment there are 2 directors in the the firm, namely Richard K. and Nicholas C.. In addition one secretary - Richard K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Radcliffe Paper Tubes Limited Address / Contact

Office Address	Saint-gobain House East Leake
Office Address2	Loughborough
Town	Leicestershire
Post code	LE12 6JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00358408
Date of Incorporation	Sat, 23rd Dec 1939
Industry	Dormant Company
End of financial Year	31st December
Company age	85 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Richard K.

Position: Secretary

Appointed: 01 May 2020

Richard K.

Position: Director

Appointed: 01 May 2020

Nicholas C.

Position: Director

Appointed: 31 December 2018

Stephane H.

Position: Director

Appointed: 02 July 2018

Resigned: 31 December 2018

Philip M.

Position: Director

Appointed: 18 August 2010

Resigned: 02 July 2018

Thierry L.

Position: Director

Appointed: 24 February 2009

Resigned: 18 August 2010

Alun O.

Position: Secretary

Appointed: 28 September 2007

Resigned: 01 May 2020

Alun O.

Position: Director

Appointed: 31 March 2006

Resigned: 01 May 2020

Roland L.

Position: Director

Appointed: 07 December 2005

Resigned: 24 February 2009

Stephen H.

Position: Secretary

Appointed: 20 June 2003

Resigned: 28 September 2007

Robert W.

Position: Director

Appointed: 28 February 2000

Resigned: 31 March 2006

Robert H.

Position: Director

Appointed: 08 May 1991

Resigned: 07 December 2005

Robert I.

Position: Director

Appointed: 08 May 1991

Resigned: 28 February 2000

Clare C.

Position: Secretary

Appointed: 08 May 1991

Resigned: 20 June 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Bpb Group Operations Limited from Coventry, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Compagnie De Saint-Gobain that put Courbevoie, France as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bpb Group Operations Limited

Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5447882
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Compagnie De Saint-Gobain

Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France

Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France Companies Registry
Registration number	54203953200040 7010z Nanterre
Notified on	8 May 2017
Ceased on	8 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 19th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 19th, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 10th, November 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, July 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 13th, August 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 30th, May 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 10th, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 9th, September 2008	accounts	Free Download (1 page)
225	Curr sho from 31/03/2008 to 31/12/2007 filed on: 18th, March 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 15th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 15th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 18th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 18th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 11th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 11th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 18th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 18th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 10th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 10th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 8th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 8th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 3rd, July 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 3rd, July 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 1995 filed on: 5th, June 1995	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 1995 filed on: 5th, June 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 27th, June 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 27th, June 1994	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 24th, August 1993	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 24th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 21st, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 21st, July 1992	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 22nd, August 1991	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 22nd, August 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 9th, October 1990	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 9th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 8th, September 1989	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 8th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 19th, August 1988	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 19th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 28th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 28th, August 1987	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 19th, August 1986	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 19th, August 1986	accounts

Radcliffe Paper Tubes Limited LEICESTERSHIRE

Radcliffe Paper Tubes Limited Address / Contact

Company Information / Profile

Company staff

Richard K.

Richard K.

Nicholas C.

Stephane H.

Philip M.

Thierry L.

Alun O.

Alun O.

Roland L.

Stephen H.

Robert W.

Robert H.

Robert I.

Clare C.

People with significant control

Company filings

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