Mark Lyndon Paper Enterprises (UK) Limited. Head office in Nottingham. Check Director.

Mark Lyndon Paper Enterprises (UK) Limited, Nottingham

About
Name: Mark Lyndon Paper Enterprises (UK) Limited
Number: 06287200
Incorporation date: 2007-06-20
End of financial year: 31 December


Address:	10887 Po Box 10887 12 The Triangle Nottingham NG2 9WR
SIC code:	46770 - Wholesale of waste and scrap

Company staff

People with significant control

Albert C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark Lyndon Paper Enterprises (Uk) Limited was formally closed on 2022-12-27. Mark Lyndon Paper Enterprises (UK) was a private limited company that was located at 10887 Po Box 10887, 12 The Triangle, Nottingham, NG2 9WR, ENGLAND. This company (formally started on 2007-06-20) was run by 1 director and 1 secretary.
Director Albert C. who was appointed on 01 October 2010.
Moving on to the secretaries, we can name: Albert C. appointed on 01 March 2012.

The company was officially classified as "wholesale of waste and scrap" (46770). The latest confirmation statement was sent on 2022-06-20 and last time the annual accounts were sent was on 31 December 2021. 2016-06-20 was the date of the last annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, February 2021 \| accounts	Free Download (27 pages)
AD01	Address change date: Mon, 20th Jul 2020. New Address: PO Box 10887 10887 PO Box 10887 12 the Triangle Nottingham NG2 9WR. Previous address: Apt 30077 Chynoweth House Trevissome Park Truro TR4 8UN England filed on: 20th, July 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (28 pages)
AD01	Address change date: Tue, 9th Jul 2019. New Address: Apt 30077 Chynoweth House Trevissome Park Truro TR4 8UN. Previous address: 12 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE filed on: 9th, July 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (24 pages)
CH03	On Tue, 5th Dec 2017 secretary's details were changed filed on: 5th, December 2017 \| officers	Free Download (1 page)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (23 pages)
CH01	On Thu, 5th Jan 2017 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, November 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 25th, January 2013 \| accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012 filed on: 15th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on Wed, 18th Apr 2012 filed on: 18th, April 2012 \| officers	Free Download (3 pages)
TM02	Wed, 18th Apr 2012 - the day secretary's appointment was terminated filed on: 18th, April 2012 \| officers	Free Download (2 pages)
TM01	Wed, 18th Apr 2012 - the day director's appointment was terminated filed on: 18th, April 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (20 pages)
AP01	On Tue, 23rd Nov 2010 new director was appointed. filed on: 23rd, November 2010 \| officers	Free Download (3 pages)
TM01	Tue, 23rd Nov 2010 - the day director's appointment was terminated filed on: 23rd, November 2010 \| officers	Free Download (1 page)
AP01	On Tue, 23rd Nov 2010 new director was appointed. filed on: 23rd, November 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 12th, February 2010 \| accounts	Free Download (20 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 21st, April 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (5 pages)
288b	On Tue, 18th Nov 2008 Appointment terminated secretary filed on: 18th, November 2008 \| officers	Free Download (1 page)
288a	On Mon, 18th Aug 2008 Secretary appointed filed on: 18th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 31/01/08 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JS filed on: 31st, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JS filed on: 31st, January 2008 \| address	Free Download (1 page)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
288a	On Sun, 19th Aug 2007 New secretary appointed filed on: 19th, August 2007 \| officers	Free Download (1 page)
288b	On Sun, 19th Aug 2007 Director resigned filed on: 19th, August 2007 \| officers	Free Download (1 page)
288b	On Sun, 19th Aug 2007 Secretary resigned filed on: 19th, August 2007 \| officers	Free Download (1 page)
288b	On Sun, 19th Aug 2007 Secretary resigned filed on: 19th, August 2007 \| officers	Free Download (1 page)
288a	On Sun, 19th Aug 2007 New secretary appointed filed on: 19th, August 2007 \| officers	Free Download (1 page)
288b	On Sun, 19th Aug 2007 Director resigned filed on: 19th, August 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (14 pages)

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