0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOLMEN MARTINSONS TIMBER LIMITED

Learn more about HOLMEN MARTINSONS TIMBER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAIN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LD

HOLMEN MARTINSONS TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00500095
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.06
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02100 - Silviculture and other forestry activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

buy all documents
Find out more information about HOLMEN MARTINSONS TIMBER LIMITED. Our website makes it possible to view other available documents related to HOLMEN MARTINSONS TIMBER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.07
£2.95
Add to cart
01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN OLOV HEDIN / 01/04/2016
Form type: CH01
Date: 2016.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW KEITH NICHOLS / 19/03/2014
Form type: CH03
Date: 2015.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MIKAEL BRANNSTROM
Form type: TM01
Date: 2014.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.18
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MIKAEL KARL IVAR BRANNSTROM
Form type: AP01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR APPOINTED MR KENNETH WALLIN
Form type: AP01
Date: 2012.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HAKAN LINDH
Form type: TM01
Date: 2012.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENGT ENGELBREKTS
Form type: TM01
Date: 2012.05.18
£2.95
Add to cart
COMPANY NAME CHANGED HOLMEN TIMBER LIMITED, CERTIFICATE ISSUED ON 30/08/11
Form type: CERTNM
Date: 2011.08.30
Child documents:
Document type: ANNOTATION
Date: 2011.08.30
Form type: RES15
Document description: CHANGE OF NAME 10/03/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.30
£2.95
Add to cart
CHANGE OF NAME 10/03/2011
Form type: RES15
Date: 2011.08.16
£2.95
Add to cart
01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LOTTA DAHLIN
Form type: TM01
Date: 2011.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHAN OLOV HEDIN
Form type: AP01
Date: 2011.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR APPOINTED MRS LOTTA ANNA DAHLIN
Form type: AP01
Date: 2010.09.22
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH NICHOLS / 01/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HAKAN ERIK JOAKIM LINDH / 01/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BENGT OLA ENGELBREKTS / 01/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
Add to cart
RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JULIA SWIFT
Form type: 288b
Date: 2009.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
Add to cart
RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, CHARLESTON HOUSE 13 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 3AA
Form type: 287
Date: 2007.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
Add to cart
RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
£2.95
Add to cart
COMPANY NAME CHANGED, IGGESUND TIMBER SALES LIMITED, CERTIFICATE ISSUED ON 29/01/07
Form type: CERTNM
Date: 2007.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
Add to cart
RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
Add to cart
RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
Add to cart
RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
Add to cart
RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
Add to cart
RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
Add to cart
RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW KEITH NICHOLS (current)
Secretary, 2006.01.01
GRAIN HOUSE MILL COURT GREAT SHELFORD , CAMBRIDGE
CB22 5LD, CAMBRIDGESHIRE
JOHAN OLOV HEDIN (current)
Director, CHAIRMAN, 2010.10.01
GRAIN HOUSE MILL COURT GREAT SHELFORD , CAMBRIDGE
CB22 5LD, CAMBRIDGESHIRE
ANDREW KEITH NICHOLS (current)
Director, MANAGING DIRECTOR UK, 2000.01.01
14 COLLIER WAY STAPLEFORD , CAMBRIDGE
CB2 5DZ, CAMBRIDGESHIRE
KENNETH WALLIN (current)
Director, MANAGING DIRECTOR, 2011.12.06
GRAIN HOUSE MILL COURT GREAT SHELFORD , CAMBRIDGE
CB22 5LD, CAMBRIDGESHIRE
CARLO GIUSEPPE GAGLIANI (resigned)
Secretary, 1992.03.13 - 1998.12.31
CHURCH VIEW FARMHOUSE BOOTHBY GRAFFOE , LINCOLN
LN5 0LE, LINCOLNSHIRE
IAIN DUNCAN LANG (resigned)
Secretary, TIMBER SALES, 1999.01.01 - 2005.12.31
31 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
JULIA ELIZABETH SWIFT (resigned)
Secretary, OFFICE MANAGER, 2007.04.13 - 2008.12.31
22 MEADOWFIELD ROAD , SAWSTON
CB22 3HS, CAMBIDGESHIRE
ULF ERIC BACKLUND (resigned)
Director, FINANCIAL MANAGER, 1994.06.02 - 1997.10.29
DROTTNINGGATAN 10 S-82430 HUDIKSVALL , SWEDEN
FOREIGN
MIKAEL KARL IVAR BRANNSTROM (resigned)
Director, FINANCIAL MANAGER, 2012.03.05 - 2013.10.01
GRAIN HOUSE MILL COURT GREAT SHELFORD , CAMBRIDGE
CB22 5LD, CAMBRIDGESHIRE
MIKAEL KARL IVAR BRANNSTROM (resigned)
Director, FINANCIAL MANAGER, 1998.02.19 - 1999.05.31
NYBRUKSVAGEN 21 , HUDIKSVALL
82442
SWEDEN
LOTTA ANNA DAHLIN (resigned)
Director, FINANCE MANAGER, 2009.02.12 - 2011.03.30
HOLMEN TIMBER AB BOX 45 , IGGESUND
SE825 21
SWEDEN
ANDERS INGVAR EK (resigned)
Director, SALES MANAGER, 1992.03.13 - 1994.12.31
TEGNERGATAN 14 , SE-856 43 SUNDSVALL
SWEDEN
BENGT OLA ENGELBREKTS (resigned)
Director, FINANCIAL MANAGER, 2000.02.17 - 2011.06.01
RINGVAGEN 11 , 824 43 HUDIKSVALL
SWEDN
PER ERIK FRICK (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 2000.12.31
SOLDATVAGEN 2 , HUDIKSVALL S 82400
FOREIGN
SWEDEN
CARLO GIUSEPPE GAGLIANI (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1998.12.31
CHURCH VIEW FARMHOUSE BOOTHBY GRAFFOE , LINCOLN
LN5 0LE, LINCOLNSHIRE
JOHAN OLOV HEDIN (resigned)
Director, SALES MANAGER, 1995.05.16 - 1999.07.31
MORANVAGEN 22 , S 824 30 HUDIKSVALL
SWEDEN
JOHAN OLOV HEDIN (resigned)
Director, TIMBER SALES, 2000.01.01 - 2003.10.31
HYTTEVAGEN 1 , IGGESUND
SE 82532
SWEDEN
IAIN DUNCAN LANG (resigned)
Director, SALES OF TIMBER, 1998.10.22 - 2004.12.31
31 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
HAKAN ERIK JOAKIM LINDH (resigned)
Director, PRESIDENT, 2001.02.27 - 2011.06.01
LANGBY 2 NASVIKEN , 820 64
SWEDEN
ANDERS LUNDMARK (resigned)
Director, COMPANY ACCOUNTANT/FINANCIAL M, 1993.05.26 - 1994.02.28
NASVAGEN 18 , SOLLENTUNA SE-19271
SWEDEN
HAMISH MACLEOD (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1992.12.31
KIRKBOROUGH COTTAGE ELLENBOROUGH , MARYPORT
CUMBRIA
LARS OLOF GEORG NORDIN (resigned)
Director, SAWMILL MANAGER, 1993.02.19 - 2000.03.31
HAGGVAGEN 15 , DOMSJO S-89250
SWEDEN

Companies near to HOLMEN MARTINSONS TIMBER ltd.

Information about the Private Limited Company HOLMEN MARTINSONS TIMBER 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: 2016.05.12. Reload the data