PAPREC UK LIMITED
PENNINE FIVE CAMPUS BLOCK 2, TENTER STREET, SHEFFIELD S1 4BY- Active
- Private Limited Company
- Company No. 06457815
- Last Updated: 01 Mar 2024
Company Profile
PAPREC UK LIMITED was incorporated on Wednesday, December 19, 2007 as a Private Limited Company with registered address in SHEFFIELD. PAPREC UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 22 days.
| Name | PAPREC UK LIMITED |
|---|---|
| Company number | 06457815 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNINE FIVE CAMPUS BLOCK 2 TENTER STREET SHEFFIELD S1 4BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jean-Luc Petithuguenin Nationality: French |
Dates: Friday, May 27, 2022 - present
significant influence or control
|
| Mr. Louis Roch Burgard Nationality: French |
Dates: Sunday, November 1, 2020 - Friday, May 27, 2022
significant influence or control
significant influence or control as trust
|
| Cnim Environnement & Energie Services Rue De Bassano, 75008 |
Dates: Sunday, November 1, 2020 - Friday, May 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Constructions Industrielles De La Méditerranée Sa Rue De Bassano, 75008 |
Dates: Thursday, June 30, 2016 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
|
| Soluni Sa Rue De Bassano, 75008 |
Dates: Thursday, June 30, 2016 - Sunday, November 1, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against PAPREC UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAPREC UK LIMITED | 19 Dec 2007 |
| CNIM ENVIRONMENTAL CONSTRUCTION AND SERVICES LIMITED | 23 Aug 2023 |