International Recovered Paper Limited

Company Name	International Recovered Paper Limited
Directors	Michael Kuehl and Antonino Ravi
Company Status	Active
Company Number	03947775
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Michael Kuehl
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	29 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Brunnenbergstrasse 5 86420 Diedorf Germany

Secretary Name	Ulrike Kuehl
Nationality	German
Status	Current
Appointed	01 May 2008(8 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Brunnenbergstrasse 5 86420 Diedorf Germany

Director Name	Antonino Ravi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Italian,German
Status	Current
Appointed	31 March 2022(22 years after company formation)
Appointment Duration	2 years
Role	Sales Director
Country of Residence	Germany
Correspondence Address	80 A Lindauer Str. Augsburg 86199

Director Name	Mr Simon Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Croxton Close Marple Stockport Cheshire SK6 7RQ

Secretary Name	Fiona Walker
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Croxton Close Marple Stockport Cheshire SK6 7RQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	recovered-paper.com
Email address	[email protected]
Telephone	01663 749068
Telephone region	New Mills

Location

Registered Address	239 High Street Kensington London W8 6SN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

45k at £1	M. Kuehl 90.00% Ordinary A
5k at £1	Michael Kuehl 10.00% Ordinary B

Financials

Year	2014
Net Worth	£690,270
Cash	£303,556
Current Liabilities	£142,134

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

22 March 2024	Director's details changed for Michael Kuehl on 19 March 2024 (2 pages)
22 March 2024	Secretary's details changed for Ulrike Kuehl on 19 March 2024 (1 page)
19 March 2024	Confirmation statement made on 14 March 2024 with updates (5 pages)
19 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 December 2023	Compulsory strike-off action has been discontinued (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
23 March 2023	Confirmation statement made on 14 March 2023 with updates (5 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
31 March 2022	Appointment of Antonino Ravi as a director on 31 March 2022 (2 pages)
31 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
5 May 2021	Confirmation statement made on 14 March 2021 with updates (5 pages)
7 April 2021	Registered office address changed from Office 1, Pama House Stockport Road East Bredbury Stockport SK6 2AA United Kingdom to 239 High Street Kensington London W8 6SN on 7 April 2021 (1 page)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 April 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 May 2018	Registered office address changed from 53 Albion Road New Mills High Peak SK22 3EX to Office 1, Pama House Stockport Road East Bredbury Stockport SK6 2AA on 1 May 2018 (1 page)
26 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (5 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50,000 (5 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (5 pages)
29 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010	Director's details changed for Michael Kuehl on 13 March 2010 (2 pages)
5 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Michael Kuehl on 13 March 2010 (2 pages)
5 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009	Return made up to 15/03/09; full list of members (3 pages)
28 July 2009	Secretary's change of particulars / uklrike kuehl / 14/03/2009 (2 pages)
28 July 2009	Return made up to 15/03/09; full list of members (3 pages)
28 July 2009	Secretary's change of particulars / uklrike kuehl / 14/03/2009 (2 pages)
27 July 2009	Director's change of particulars / michael kuhl / 14/03/2009 (1 page)
27 July 2009	Director's change of particulars / michael kuhl / 14/03/2009 (1 page)
23 June 2009	Return made up to 14/03/09; full list of members (4 pages)
23 June 2009	Return made up to 14/03/09; full list of members (4 pages)
16 June 2009	Secretary appointed uklrike kuehl (2 pages)
16 June 2009	Appointment terminated secretary fiona walker (1 page)
16 June 2009	Appointment terminated director simon walker (1 page)
16 June 2009	Secretary appointed uklrike kuehl (2 pages)
16 June 2009	Appointment terminated director simon walker (1 page)
16 June 2009	Appointment terminated secretary fiona walker (1 page)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 March 2008	Return made up to 14/03/08; full list of members (4 pages)
25 March 2008	Return made up to 14/03/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (11 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (11 pages)
14 April 2007	Return made up to 14/03/07; full list of members (7 pages)
14 April 2007	Return made up to 14/03/07; full list of members (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 April 2006	Return made up to 14/03/06; full list of members 363(287) ‐ Registered office changed on 03/04/06 (7 pages)
3 April 2006	Return made up to 14/03/06; full list of members 363(287) ‐ Registered office changed on 03/04/06 (7 pages)
20 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 March 2005	Return made up to 14/03/05; full list of members (7 pages)
10 March 2005	Return made up to 14/03/05; full list of members (7 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 March 2004	Return made up to 14/03/04; full list of members (7 pages)
26 March 2004	Return made up to 14/03/04; full list of members (7 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 March 2003	Return made up to 14/03/03; full list of members (7 pages)
20 March 2003	Return made up to 14/03/03; full list of members (7 pages)
27 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
7 March 2001	Â£ nc 100/50000 29/12/00 (1 page)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
7 March 2001	Â£ nc 100/50000 29/12/00 (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 8 croxton close marple stockport cheshire SK6 7RQ (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 8 croxton close marple stockport cheshire SK6 7RQ (1 page)
17 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
14 March 2000	Incorporation (18 pages)
14 March 2000	Incorporation (18 pages)

International Recovered Paper Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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