PAPER IMPORTS LIMITED

12450262 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12450262
  • Last Updated: 01 Mar 2024

Company Profile

PAPER IMPORTS LIMITED was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in CARDIFF. PAPER IMPORTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 4 years 7 months and 14 days.

Name PAPER IMPORTS LIMITED
Company number 12450262
Company type Private Limited Company
Incorporation date 07 Feb 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 12450262 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

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 Marian Nicy Ionita Nationality: Romanian Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
Mr Fahid Aziz Nationality: Pakistani Dates: Friday, October 8, 2021 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
Ms Magdalena Marinova Nationality: Bulgarian Dates: Saturday, May 16, 2020 - Friday, October 8, 2021
ownership of shares 75 to 100 percent
Mr Muhammad Siddique Nationality: Pakistani Dates: Friday, February 7, 2020 - Saturday, May 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 February
Next annual accounts due 30 November 2023, (-296 days left)
Latest accounts 21 February 2022
Next confirmation statement due 07 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PAPER IMPORTS LIMITED.

Previous Names

Name Change Date
PAPER IMPORTS LIMITED 07 Feb 2020