Pg Paper Company Ltd.

SC256809

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE STABLES, KILMACOLM, PA13 4SF

Incorporated 30/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Puneet Gupta

secretary · Since 02/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mrs Poonam Gupta

director · Since 02/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Puneet Gupta

director · Since 02/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Persons with Significant Control

Mr Puneet Gupta

25–50% votes

Appoint directors

British · Scotland · Age 51

Ground Floor, West Wing, Custom House, Greenock, PA15 1EQ

Notified 06/04/2016

Mrs Poonam Gupta

25–50% votes

Appoint directors

British · United Kingdom · Age 49

Custom House, West Wing, Greenock, PA15 1EQ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC, AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INSTRUMENT).

Created 05/06/2017Registered 09/06/2017

charge

satisfied

HSBC BANK PLC

Created 18/03/2005Registered 05/04/2005Satisfied 04/08/2017