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Nom

Paper Collect Company Limited
Adresse
Kelsall House
Stafford Park 1
Telford
TF3 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09657458 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Smart Comply LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Envirokey Ltd Status: Active Notified: 26/06/2017 Companies House Number: 09146067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Dhillon, Harinder Singh Status: Ceased Notified: 10/04/2017 Ceased: 26/06/2017 Date of Birth: 06/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Connor, Daniel Anthony Status: Ceased Notified: 07/04/2016 Ceased: 26/06/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    O'Connor, Daniel Anthony Telford, England Status: Active Notified: 25/06/2015 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Sullivan, John Terence Telford, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Telford, England Status: Active Notified: 14/11/2023 Role: Secretary
    Wakeley, Guy Richard Telford, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British