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STORA ENSO TIMBER UK LIMITED

Learn more about STORA ENSO TIMBER 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 TIMBER UK LIMITED on the map

Company type: Private Limited Company
Company number: 00215614
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.08.11
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

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: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LTD.
DEED - Outstanding on 1982.07.05
WILLIAM NASH PLC
RENT DEPOSIT DEED - Outstanding on 1999.03.17

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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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 5220000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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SECRETARY APPOINTED MR VILLE VALTTERI VALIKANGAS
Form type: AP03
Date: 2013.11.27
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APPOINTMENT TERMINATED, SECRETARY JAMES BARR
Form type: TM02
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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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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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR APPOINTED MR JORGEN HERMANSSON
Form type: AP01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR JARI HONKANEN
Form type: TM01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JARI HONKANEN / 13/06/2010
Form type: CH01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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APPOINTMENT TERMINATED DIRECTOR EERO LARVIO
Form type: 288b
Date: 2009.09.04
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DIRECTOR APPOINTED MR JARI HONKANEN
Form type: 288a
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR JOHN BARDSLEY
Form type: 288b
Date: 2009.08.04
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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DIRECTOR APPOINTED MR JAMES FORD BARR
Form type: 288a
Date: 2009.07.08
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SECRETARY APPOINTED MR JAMES FORD BARR
Form type: 288a
Date: 2009.07.08
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, 1 SHELDON SQUARE, LONDON, W2 6TT, UNITED KINGDOM
Form type: 287
Date: 2009.07.07
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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
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, STORA ENSO, 9 SOUTH STREET, LONDON, W1K 2XA
Form type: 287
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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£ NC 2000000/5500000, 09/0
Form type: RES04
Date: 2004.07.23
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, STORA ENSO HOUSE, NEW MILL ROAD, ORPINGTON, KENT BR5 3TW
Form type: 287
Date: 2004.07.23
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AD 09/07/04---------, £ SI [email protected]=3500000, £ IC 1720000/5220000
Form type: 88(2)R
Date: 2004.07.23
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NC INC ALREADY ADJUSTED, 09/07/04
Form type: 123
Date: 2004.07.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.07.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.07.23
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
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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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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/00 FROM:, ENSO HOUSE, NEW MILL ROAD, ORPINGTON, KENT BR5 3QA
Form type: 287
Date: 2000.04.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
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COMPANY NAME CHANGED, ENSO TIMBER LIMITED, CERTIFICATE ISSUED ON 06/08/99
Form type: CERTNM
Date: 1999.08.05

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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
JORGEN HERMANSSON (current)
Director, VP, MARKETING & SALES, 2011.06.20
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
DAVID BARRIE GLOVER (resigned)
Secretary, 1991.06.26 - 1999.06.30
10 BOURCHIER CLOSE , SEVENOAKS
TN13 1PD, KENT
AUBREY EDWARD TICK (resigned)
Secretary, ACCOUNTANT, 1999.06.30 - 2009.06.30
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
JOHN BARDSLEY (resigned)
Director, MANAGING DIRECTOR, 2007.07.23 - 2009.07.31
COPSE LEA WOODPECKER LANE NEWDIGATE , DORKING
RH5 5DT, SURREY
DAVID BARRIE GLOVER (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1999.06.30
10 BOURCHIER CLOSE , SEVENOAKS
TN13 1PD, KENT
JARI HONKANEN (resigned)
Director, MANAGING DIRECTOR, 2009.08.01 - 2011.06.20
17 RIIHIPELLONTIE , 07500 ASKOLA
FINLAND
ANTTI JUSSI HUTTUNEN (resigned)
Director, CHAIRMAN, 1995.01.01 - 2007.07.23
PINE VIEW 1A WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
EERO PENTTI JUHANI LARVIO (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 2009.08.01
PORVOONTIE 9 , KERAVA
FIN-04220,
FINLAND
WILLIAM ROY MACADAM (resigned)
Director, SALES DIRECTOR, 1991.06.26 - 1992.12.01
THE TURRET MASSETS ROAD , HORLEY
RH6 7DS, SURREY
ARNO PELKONEN (resigned)
Director, MARKETING DIRECTOR, 1994.01.19 - 1995.01.01
KORPPAANMAENTIE 21 C 23 , HELSINKI
FIN00300
FINLAND
PERTTI KALEVI SILVENNOINEN (resigned)
Director, GROUP DIRECTOR, 1991.06.26 - 1994.08.31
2 WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
VELI-MATTI TAHVANAINEN (resigned)
Director, FINANCE DIRECTOR, 1991.06.26 - 1996.12.31
39A CORNWALLIS AVENUE , TONBRIDGE
TN10 4ER, KENT
AUBREY EDWARD TICK (resigned)
Director, ACCOUNTANT, 1999.06.30 - 2009.06.30
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
PETRI WAGER (resigned)
Director, SALES DIRECTOR, 1991.06.26 - 1995.01.01
SOUKANLAHDENTIE 3B2 , ESPOO 02360
FINLAND

Companies near to STORA ENSO TIMBER UK ltd.

Information about the Private Limited Company STORA ENSO TIMBER 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: 2016.04.11. Reload the data