Union Papertech Limited in 10th Floor BIRMINGHAM

Union Papertech Limited BIRMINGHAM

Union Papertech started in year 2006 as Private Limited Company with registration number 05838827. The Union Papertech company has been functioning successfully for 18 years now and its status is liquidation. The firm's office is based in Birmingham at C/o Rsm Uk Restructuring Advisory Llp. Postal code: B3 3AG.

Union Papertech Limited Address / Contact

Office Address	C/o Rsm Uk Restructuring Advisory Llp
Office Address2	10th Floor
Town	Birmingham
Post code	B3 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05838827
Date of Incorporation	Tue, 6th Jun 2006
Industry	Manufacture of paper and paperboard
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 31st Dec 2022 (476 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 20th Jun 2023 (2023-06-20)
Last confirmation statement dated	Mon, 6th Jun 2022

Company staff

Horst B.

Position: Director

Appointed: 08 November 2021

M M Secretariat Limited

Position: Corporate Secretary

Appointed: 06 June 2006

Matthew M.

Position: Director

Appointed: 06 September 2019

Resigned: 16 February 2023

Gary J.

Position: Director

Appointed: 20 March 2009

Resigned: 07 November 2014

Stephen T.

Position: Director

Appointed: 01 January 2007

Resigned: 30 September 2021

Alastair H.

Position: Director

Appointed: 01 January 2007

Resigned: 09 November 2018

Edward H.

Position: Director

Appointed: 22 June 2006

Resigned: 30 June 2014

Roy M.

Position: Director

Appointed: 06 June 2006

Resigned: 11 January 2023

Anil P.

Position: Director

Appointed: 06 June 2006

Resigned: 01 December 2022

People with significant control

Purico Speciality Paper Company Limited

Environment House 6 Union Road, Nottingham, NG3 1FH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Purico Speciality Paper Company Limited

Environment House Union Road, Nottingham, NG3 1FH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, United Kingdom
Registration number	7477792
Notified on	6 June 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 16th Feb 2023 filed on: 23rd, February 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 16th Feb 2023 filed on: 23rd, February 2023	officers	Free Download (1 page)
AD01	Change of registered address from Environment House 1 st. Marks Street Nottingham NG3 1DE United Kingdom on Wed, 22nd Feb 2023 to 10th Floor 103 Colmore Row Birmingham B3 3AG filed on: 22nd, February 2023	address	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Jan 2023 filed on: 16th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Dec 2022 filed on: 17th, December 2022	officers	Free Download (1 page)
SH01	Capital declared on Tue, 23rd Nov 2021: 2800000.00 GBP filed on: 8th, December 2021	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, December 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, December 2021	incorporation	Free Download (9 pages)
SH01	Capital declared on Tue, 23rd Nov 2021: 2800000.00 GBP filed on: 29th, November 2021	capital	Free Download (4 pages)
AP01	On Mon, 8th Nov 2021 new director was appointed. filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 9th, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, April 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, October 2020	accounts	Free Download (31 pages)
AD01	Change of registered address from Environment House 6 Union Road Nottingham NG3 1FH on Fri, 18th Sep 2020 to Environment House 1 st. Marks Street Nottingham NG3 1DE filed on: 18th, September 2020	address	Free Download (1 page)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 12th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, September 2019	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Fri, 9th Nov 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, May 2017	accounts	Free Download (29 pages)
CH01	On Fri, 24th Feb 2017 director's details were changed filed on: 24th, February 2017	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 6th, June 2016	annual return	Free Download (6 pages)
CH01	On Wed, 25th May 2016 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, May 2016	accounts	Free Download (33 pages)
SH01	Capital declared on Thu, 24th Dec 2015: 1000000.00 GBP filed on: 7th, January 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 8th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 250000.00 GBP	capital
TM01	Director's appointment terminated on Fri, 7th Nov 2014 filed on: 7th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Jul 2014 filed on: 7th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 12th, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 250000.00 GBP	capital
CH01	On Mon, 24th Dec 2012 director's details were changed filed on: 12th, June 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, March 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 14th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, March 2013	accounts	Free Download (23 pages)
MISC	Auditors resignation filed on: 5th, November 2012	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 12th, June 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, March 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2011 filed on: 15th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, April 2011	accounts	Free Download (24 pages)
CH01	On Sun, 6th Jun 2010 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
CH01	On Sun, 6th Jun 2010 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
CH01	On Sun, 6th Jun 2010 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 6th Jun 2010 filed on: 15th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jun 2010 filed on: 15th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, May 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, September 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (5 pages)
288a	On Sat, 4th Apr 2009 Director appointed filed on: 4th, April 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, May 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, December 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, December 2007	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 19th, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 30th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, May 2007	officers	Free Download (1 page)
288a	On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On Thu, 18th Jan 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On Thu, 18th Jan 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On Thu, 18th Jan 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On Thu, 18th Jan 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
123	Nc inc already adjusted 26/06/06 filed on: 16th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, August 2006	resolution	Free Download (1 page)
88(2)R	Alloted 249999 shares on Mon, 26th Jun 2006. Value of each share 1 £, total number of shares: 250000. filed on: 16th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 249999 shares on Mon, 26th Jun 2006. Value of each share 1 £, total number of shares: 250000. filed on: 16th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/06/06 filed on: 16th, August 2006	capital	Free Download (2 pages)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006	officers	Free Download (3 pages)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006	officers	Free Download (3 pages)
287	Registered office changed on 15/06/06 from: environment house union road nottingham NG3 1FH filed on: 15th, June 2006	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: environment house union road nottingham NG3 1FH filed on: 15th, June 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2006	incorporation	Free Download (18 pages)

Union Papertech Limited BIRMINGHAM

Union Papertech Limited Address / Contact

Company Information / Profile

Company staff

Horst B.

M M Secretariat Limited

Matthew M.

Gary J.

Stephen T.

Alastair H.

Edward H.

Roy M.

Anil P.

People with significant control

Company filings

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