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IGGESUND PAPERBOARD (WORKINGTON) LIMITED

Learn more about IGGESUND PAPERBOARD (WORKINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IGGESUND PAPERBOARD, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX

IGGESUND PAPERBOARD (WORKINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00075035
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.10.04
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

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: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

Mortgages:

MRS SYLVIA MAY GRAVER
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 12 FEBRUARY 2003 AND - PART of the property or undertaking has been released from charge on 2003.02.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR NILS RINGBORG
Form type: AP01
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRIK SJOLUND
Form type: TM01
Date: 2015.06.23
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 22204510
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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DIRECTOR APPOINTED MS ANNICA EVANGELIA BRESKY
Form type: AP01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR BJORN KVICK
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR KARL SCHULTZ EKLUND
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR MARJA ARVONEN
Form type: TM01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GIEZEN
Form type: TM01
Date: 2012.11.12
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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DIRECTOR APPOINTED MRS MARJA HANNELE ARVONEN
Form type: AP01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR MATS ERKEN
Form type: TM01
Date: 2012.02.22
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DIRECTOR APPOINTED DR IAN BLACK
Form type: AP01
Date: 2011.06.06
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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DIRECTOR APPOINTED MR ROBERT HENK GIEZEN
Form type: AP01
Date: 2011.02.28
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DIRECTOR APPOINTED MR TORSTEN STJERNSCHANTZ
Form type: AP01
Date: 2011.02.28
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DIRECTOR APPOINTED MR HENRIK SJOLUND
Form type: AP01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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288A FORM CORRECTING THE DATE OF BIRTH FOR A DIR, THE ORIGIANL 288A WAS FILED ELECTRONICALLY
Form type: MISC
Date: 2010.09.08
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR APPOINTED MR ANDERS JERNHALL
Form type: AP01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR KARL OLA BILLY SCHULTZ EKLUND / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ULF LENNART LOFGREN / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN KVICK / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARS GUNNAR ERICSON / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR APPOINTED MR MATS ERKEN
Form type: AP01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCSWEENEY
Form type: TM01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR JUHANI KLEMOLA
Form type: TM01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANDERS ALMGREN
Form type: TM01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR APPOINTED MR JUHANI KLEMOLA
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED MR ANDERS OLOV ALMGREN
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED MR LARS GUNNAR ERICSON
Form type: 288a
Date: 2009.03.27
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2009.03.26
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ULF LOFGREN / 29/10/2008
Form type: 288c
Date: 2008.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ULF LOFGREN / 29/10/2008
Form type: 288c
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED MR JOHN DAMIAN MCSWEENEY
Form type: 288a
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, IGGESUND PAPERBOARD, MARYPORT, ROAD, SIDDICK, WORKINGTON, CUMBRIA CA14 1JX
Form type: 287
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/05
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ULF LENNART LOFGREN (current)
Secretary, FINANCE DIRECTOR, 2006.10.01
38 STRAWBERRY HOW , COCKERMOUTH
CA13 9XZ, CUMBRIA
IAN BLACK (current)
Director, HEAD OF CUSTOMER SERVICE DEVELOPMENT CENTRE, 2011.05.31
IGGESUND PAPERBOARD, SIDDICK WORKINGTON , CUMBRIA
CA14 1JX
ANNICA EVANGELIA BRESKY (current)
Director, 2013.12.18
IGGESUND PAPERBOARD, SIDDICK WORKINGTON , CUMBRIA
CA14 1JX
LARS GUNNAR ERICSON (current)
Director, COMPANY DIRECTOR, 2009.03.26
SODRA ASPAGATAN 4 SE 892 51 , DOMSJO
SWEDEN
ANDERS JERNHALL (current)
Director, CFO - HOLMEN PAPER, 2010.04.01
IGGESUND PAPERBOARD, SIDDICK WORKINGTON , CUMBRIA
CA14 1JX
ULF LENNART LOFGREN (current)
Director, FINANCE DIRECTOR, 2006.10.01
38 STRAWBERRY HOW , COCKERMOUTH
CA13 9XZ, CUMBRIA
NILS RINGBORG (current)
Director, CEO AND PRESIDENT, 2015.03.18
IGGESUND PAPERBOARD (WORKINGTON) LIMITED SIDDICK , WORKINGTON
CA14 1JX, CUMBRIA
TORSTEN STJERNSCHANTZ (current)
Director, BUSINESS MANAGER, 2011.02.28
IGGESUND PAPERBOARD, SIDDICK WORKINGTON , CUMBRIA
CA14 1JX
ROLAND CARLSSON (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.06.01 - 2006.10.01
1 RIVERDALE DRIVE , COCKERMOUTH
CA13 9EL, CUMBRIA
STEWART JERMIN (resigned)
Secretary, 1992.03.25 - 2002.05.31
8 THE WHINS HEADS NOOK , BRAMPTON
CA8 9AL, CUMBRIA
ENGLAND
OYSTEIN AKSNES (resigned)
Director, MANAGING DIR, 1997.10.13 - 2001.08.13
31 FLETCHER CLOSE , COCKERMOUTH
CA13 0HB, CUMBRIA
ANDERS OLOV ALMGREN (resigned)
Director, COMPANY DIRECTOR, 2009.03.26 - 2010.03.31
GRAVEWAGEN 10 S 182 55 , DJURSHOLM
SWEDEN
MARJA HANNELE ARVONEN (resigned)
Director, FINANCE DIRECTOR, 2011.09.01 - 2013.11.25
IGGESUND PAPERBOARD, SIDDICK WORKINGTON , CUMBRIA
CA14 1JX
ROLAND CARLSSON (resigned)
Director, FINANCIAL DIRECTOR, 2002.06.01 - 2006.10.01
1 RIVERDALE DRIVE , COCKERMOUTH
CA13 9EL, CUMBRIA
PER ERIC HANS ERICSON (resigned)
Director, MANAGING DIRECTOR, 2000.08.18 - 2001.07.01
HOLMGATAN 7A , GAVLE
80645
SWEDEN
MATS ERKEN (resigned)
Director, FINANCE DIRECTOR, 2010.04.01 - 2011.08.31
IGGESUND PAPERBOARD, SIDDICK WORKINGTON , CUMBRIA
CA14 1JX
ROBERT HENK GIEZEN (resigned)
Director, BUSINESS MANAGER, 2011.02.28 - 2012.04.03
IGGESUND PAPERBOARD, SIDDICK WORKINGTON , CUMBRIA
CA14 1JX
PETER THOMAS HOLDEN (resigned)
Director, MANAGER, 1992.03.25 - 1994.09.30
HIGH GATE BRAITHWAITE , KESWICK
CA12 5RY, CUMBRIA
STEWART JERMIN (resigned)
Director, MANAGER, 1992.03.25 - 2002.05.31
8 THE WHINS HEADS NOOK , BRAMPTON
CA8 9AL, CUMBRIA
ENGLAND
JUHANI KLEMOLA (resigned)
Director, FINANCE DIRECTOR, 2009.03.26 - 2010.03.31
HOGBYN 102 SE 89195 , ARNASVALL
SWEDEN
BJORN KVICK (resigned)
Director, PRESIDENT & CEO, 2001.07.01 - 2013.11.25
RINGVAGEN 27 , HUDIKSVALL
82443
SWEDEN
HAKAN AVID LUND (resigned)
Director, MANAGER, 1992.03.25 - 1993.03.01
GOTVODEN 6A 82500 IGGESUND ,
FOREIGN
SWEDEN
ANDERS LUNDMARK (resigned)
Director, MANAGER, 1994.03.01 - 1999.02.12
NASVAGEN 18 , SOLLENTUNA SE-19271
SWEDEN
JOHN DAMIAN MCSWEENEY (resigned)
Director, ENGINEERING MANAGER / DEPUTY MD, 2008.03.28 - 2010.02.28
TAYMOUNT TALLENTIRE , COCKERMOUTH
CA13 0PR, CUMBRIA
KARL OLA BILLY SCHULTZ EKLUND (resigned)
Director, MANAGING DIRECTOR, 2001.08.13 - 2013.11.25
59 KIRKGATE , COCKERMOUTH
CA13 9PH, CUMBRIA
ERIK SJOLUND (resigned)
Director, MANAGER, 1992.03.25 - 2000.08.18
BIRGER JARLSGATAN 77 , 113 56 STOCKHOLM
FOREIGN
SWEDEN
HENRIK SJOLUND (resigned)
Director, SALES DIRECTOR, 2011.02.28 - 2015.03.18
IGGESUND PAPERBOARD, SIDDICK WORKINGTON , CUMBRIA
CA14 1JX
GUNNAR LEIF SKONDAHL (resigned)
Director, MANAGER, 1993.05.01 - 2001.04.30
HYTTEVAGEN 1 , 825 32 IGGESUND
SWEDEN
ROBERT WATSON (resigned)
Director, MANAGING DIRECTOR, 1995.03.27 - 1997.09.30
SWINSIDE LAMPLUGH ROAD , COCKERMOUTH
CA13 0DP, CUMBRIA
WALTER BO WIDMARK (resigned)
Director, MANAGER, 1992.03.25 - 1994.03.01
HYTTEVAGAN 1 , S-82500 IGGESUND
FOREIGN
SWEDEN
GERARD JAMES WOODCOCK (resigned)
Director, MANAGER, 1992.03.25 - 2007.12.31
AYTON HOUSE BRIDEKIRK , COCKERMOUTH
CA13 0PE, CUMBRIA

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Information about the Private Limited Company IGGESUND PAPERBOARD (WORKINGTON) 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