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STORA ENSO HOLDINGS UK LIMITED

Learn more about STORA ENSO HOLDINGS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGFISHER HOUSE, NEW MILL ROAD, ORPINGTON, KENT, BR5 3QG

STORA ENSO HOLDINGS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00070861
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.07.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company STORA ENSO HOLDINGS UK LIMITED is a Private Limited Company, registration number 00070861, established in United Kingdom on the 16. July 1901. The company is now active. The company has been in business for 115 years and 4 months. This company used to be called STORA KOPPARBERG LIMITED. The company is based on 1 KINGFISHER HOUSE, NEW MILL ROAD, ORPINGTON, KENT, BR5 3QG. Business of the company STORA ENSO HOLDINGS UK LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 65 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company STORA ENSO HOLDINGS UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 74757727
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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SECRETARY APPOINTED MR VILLE VALTTERI VALIKANGAS
Form type: AP03
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES BARR
Form type: TM02
Date: 2013.11.27
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR PASI KYCKLING
Form type: AP01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARKUS RAURAMO
Form type: TM01
Date: 2012.09.03
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, STORA ENSO HOUSE NEW MILL ROAD, ORPINGTON, KENT, BR5 3TW, UNITED KINGDOM
Form type: AD01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS RAURAMO / 30/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FORD BARR / 30/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIMMO KALELA
Form type: 288b
Date: 2009.08.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BARR / 10/07/2009
Form type: 288c
Date: 2009.07.10
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DIRECTOR APPOINTED MR JAMES FORD BARR
Form type: 288a
Date: 2009.07.08
£2.95
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SECRETARY APPOINTED MR JAMES FORD BARR
Form type: 288a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY AUBREY TICK
Form type: 288b
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR AUBREY TICK
Form type: 288b
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KARIN LAGERKVIST
Form type: 288b
Date: 2009.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, 1 SHELDON SQUARE, LONDON, W2 6TT
Form type: 287
Date: 2009.07.07
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DIRECTOR APPOINTED MARKUS RAURAMO
Form type: 288a
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR HANNU RYOPPONEN
Form type: 288b
Date: 2009.05.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.14
Child documents:
Document type: ANNOTATION
Date: 2009.04.14
Form type: RES01
Document description: ADOPT MEM AND ARTS 31/03/2009
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, STORA ENSO, 9 SOUTH STREET, LONDON, W1K 2XA
Form type: 287
Date: 2008.08.14
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, STORA ENSO HOUSE, NEW MILL ROAD, ORPINGTON, KENT BR5 3TW
Form type: 287
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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CONVE, 29/12/00
Form type: 122
Date: 2001.02.22
£2.95
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AD 29/12/00---------, £ SI [email protected]=21000000, £ IC 49257727/70257727
Form type: 88(2)R
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29

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Company directors and board members:

VILLE VALTTERI VALIKANGAS (current)
Secretary, 2013.11.01
1 KINGFISHER HOUSE NEW MILL ROAD , ORPINGTON
BR5 3QG, KENT
JAMES FORD BARR (current)
Director, ACCOUNTANT, 2009.06.30
CHAPEL OAST LENHAM HEATH ROAD LENHAM HEATH , MAIDSTONE
ME17 2BL, KENT
UK
PASI KYCKLING (current)
Director, GROUP ACCOUNTANT, 2012.08.01
1 KINGFISHER HOUSE NEW MILL ROAD , ORPINGTON
BR5 3QG, KENT
JAMES FORD BARR (resigned)
Secretary, ACCOUNTANT, 2009.06.30 - 2013.11.01
CHAPEL OAST LENHAM HEATH ROAD LENHAM HEATH , MAIDSTONE
ME17 2BL, KENT
UK
SARAH HELEN CONNOR (resigned)
Secretary, 1998.09.18 - 1999.04.22
APULDPOR 5 GROVE END PADDOCK WOOD , HARPENDEN
AL5 1JU, HERTFORDSHIRE
SHELAGH ELLEN HEASLEY (resigned)
Secretary, 1993.06.30 - 1998.09.18
243 WARE ROAD , HERTFORD
SG13 7ES
AMANDA LEWIS (resigned)
Secretary, 1992.10.31 - 1993.06.30
68 BROAD LAWN ELTHAM , LONDON
SE9 3XD
AUBREY EDWARD TICK (resigned)
Secretary, 1999.04.22 - 2009.06.30
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
DAVID BARRIE GLOVER (resigned)
Director, 1999.05.27 - 1999.06.30
10 BOURCHIER CLOSE , SEVENOAKS
TN13 1PD, KENT
NILS GRAFSTROM (resigned)
Director, GENERAL COUNSEL, 1992.10.31 - 1998.04.22
VILLAVAGEN 12 , FALUN 791 3N7
FOREIGN
SWEDEN
ANTTI JUSSI HUTTUNEN (resigned)
Director, 1999.05.27 - 2007.07.23
PINE VIEW 1A WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
KIMMO RISTO ERKKI KALELA (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1999.05.28 - 2009.06.30
VIKLAKUJA 5B HELSINKI 00200 ,
FOREIGN
FINLAND
KARIN ELISABETH LAGERKVIST (resigned)
Director, TAX MANAGER, 1993.06.30 - 1993.06.30
PRASTGARDSVAGEN 8 NACKA , STOCKHOLM
CWEDEN
KARIN ELISABETH LAGERKVIST (resigned)
Director, TAX MANAGER, 1993.07.19 - 2009.06.30
PRASTGARDSVAGEN 8 NACKA , STOCKHOLM
CWEDEN
ESKO OLAVI MAKELAINEN (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.05.28 - 2005.12.31
PASSITIE 15 E 22 , HELSINKI
FOREIGN, SF 00830
FINLAND
INGVAR PETERSSON (resigned)
Director, EVP, 1992.10.31 - 2001.11.01
BERGALID 4 B , FALUN 79132
FOREIGN
SWEDEN
MARKUS RAURAMO (resigned)
Director, GROUP CFO, 2009.04.01 - 2012.08.01
REHBINDERINTIE 15 , HELSINKI
00150
FINLAND
KERSTIN RENDAHL (resigned)
Director, CHIEF MANAGER, 1993.06.30 - 1993.06.30
NYBROGATAN 73 , S-11440 STOCKHOLM
SWEDEN
KERSTIN RENDAHL (resigned)
Director, CHIEF MANAGER, 1993.06.30 - 2001.11.01
NYBROGATAN 73 , S-11440 STOCKHOLM
SWEDEN
HANNU RAGNVALD RYOPPONEN (resigned)
Director, COMPANY DIRECTOR FINANCE, 2007.07.23 - 2009.04.01
7 BRYANSTON MEWS WEST , LONDON
W1H 2BW
AUBREY EDWARD TICK (resigned)
Director, 1999.05.27 - 2009.06.30
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX

Companies near to STORA ENSO HOLDINGS UK ltd.

Information about the Private Limited Company STORA ENSO HOLDINGS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data