PULP MILL TRADING LIMITED
6 WARWICK STREET, LONDON W1B 5LX- Active
- Private Limited Company
- Company No. 08491441
- Last Updated: 01 Mar 2024
Company Profile
PULP MILL TRADING LIMITED was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in LONDON. PULP MILL TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 11 years 10 months and 9 days.
| Name | PULP MILL TRADING LIMITED |
|---|---|
| Company number | 08491441 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WARWICK STREET LONDON W1B 5LX |
|---|---|
| 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 |
|---|---|
| Mrs Olga Volkova Nationality: Cypriot |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Volodymyr Krupchak Nationality: Cypriot |
Dates: Friday, July 17, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Volodymyr Krupchak Nationality: Cypriot |
Dates: Thursday, May 30, 2019 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
|
| Dgp Diamond Group Partners Ltd Papachristoforou Building, 4th Floor |
Dates: Thursday, May 30, 2019 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
|
| Ms Olga Volkova Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PULP MILL TRADING LIMITED | 16 Apr 2013 |