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

METSA BOARD UK LIMITED

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

Company details

FISHTOFT ROAD, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ

METSA BOARD UK LIMITED on the map

Company type: Private Limited Company
Company number: 00502493
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.18
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

WONHAM PROPERTIES LIMITED
RENTAL DEPOSIT DEED - Outstanding on 2002.09.28
THE NOTTINGHAMSHIRE COUNTY COUNCIL
RENT DEPOSIT DEED - Outstanding on 2006.03.02

List of company documents:

buy all documents
Find out more information about METSA BOARD UK LIMITED. Our website makes it possible to view other available documents related to METSA BOARD UK 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
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.06
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
Add to cart
09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 2400
£2.95
Add to cart
DIRECTOR APPOINTED MR HENRI TAPANI SEDERHOLM
Form type: AP01
Date: 2015.04.20
£2.95
Add to cart
DIRECTOR APPOINTED MR PER MARKUS HOLM
Form type: AP01
Date: 2015.04.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, MAYNE HOUSE FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6RZ
Form type: AD01
Date: 2015.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUKKA TULOISELA
Form type: TM01
Date: 2015.04.08
£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
09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
£2.95
Add to cart
09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.15
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
£2.95
Add to cart
09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR NAOMAL LANIL WIJESOORIYA / 28/05/2012
Form type: CH03
Date: 2012.05.28
£2.95
Add to cart
COMPANY NAME CHANGED METSA BOARD LIMITED LIMITED, CERTIFICATE ISSUED ON 27/04/12
Form type: CERTNM
Date: 2012.04.27
Child documents:
Document type: ANNOTATION
Date: 2012.04.27
Form type: RES15
Document description: CHANGE OF NAME 23/04/2012
Document type: ANNOTATION
Date: 2012.04.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
COMPANY NAME CHANGED M-REAL UK LIMITED, CERTIFICATE ISSUED ON 23/04/12
Form type: CERTNM
Date: 2012.04.23
Child documents:
Document type: ANNOTATION
Date: 2012.04.23
Form type: RES15
Document description: CHANGE OF NAME 19/04/2012
Document type: ANNOTATION
Date: 2012.04.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, UNIT A COMPASS NORTH CHATHAM MARITIME, CHATHAM, KENT, ME4 4YG, UNITED KINGDOM
Form type: AD01
Date: 2011.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.23
£2.95
Add to cart
09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUKKA PEKKA TULOISELA / 09/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ANDERS MIKAEL STAHLBERG / 09/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID SCUDDER
Form type: TM02
Date: 2010.06.03
£2.95
Add to cart
SECRETARY APPOINTED MR NAOMAL LANIL WIJESOORIYA
Form type: AP03
Date: 2010.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
Add to cart
DIRECTOR APPOINTED JUKKA PEKKA TULOISELA
Form type: 288a
Date: 2009.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SEPPO PARVI
Form type: 288b
Date: 2009.06.15
£2.95
Add to cart
RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, UNIT A COMPASS NORTH CHATHAM MARITIME, CHATHAM, KENT, ME4 4YG
Form type: 287
Date: 2009.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2009.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, KEMSLEY MILL, KEMSLEY, SITTINGBOURNE, KENT, ME10 2SG
Form type: 287
Date: 2008.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LUTZ BERNINGER
Form type: 288b
Date: 2008.08.20
£2.95
Add to cart
DIRECTOR APPOINTED JOHAN ANDERS MIKAEL STAHLBERG
Form type: 288a
Date: 2008.08.20
£2.95
Add to cart
DIRECTOR APPOINTED SEPPO MATTI PARVI
Form type: 288a
Date: 2008.06.25
£2.95
Add to cart
RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, KINGS CHASE, 107 KING STREET, MAIDENHEAD, BERKSHIRE SL6 1DP
Form type: 287
Date: 2007.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
Add to cart
RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
Add to cart
RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06

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:

NAOMAL LANIL WIJESOORIYA (current)
Secretary, 2010.04.16
FISHTOFT ROAD FISHTOFT ROAD , BOSTON
PE21 0BJ, LINCOLNSHIRE
ENGLAND
PER MARKUS HOLM (current)
Director, CFO METSA BOARD CORPORATION, 2015.03.27
FISHTOFT ROAD FISHTOFT ROAD , BOSTON
PE21 0BJ, LINCOLNSHIRE
ENGLAND
HENRI TAPANI SEDERHOLM (current)
Director, VP CORPORATE CONTROLLING METSA BOARD CORPORATION, 2015.03.27
FISHTOFT ROAD FISHTOFT ROAD , BOSTON
PE21 0BJ, LINCOLNSHIRE
ENGLAND
JOHAN ANDERS MIKAEL STAHLBERG (current)
Director, V P BUSINESS CONTROLLER, 2008.08.01
LOKIRINNE 6 C 54 , ESPOO
02320
FINLAND
FERGUS DIARMUID KEHILY (resigned)
Secretary, COMPANY DIRECTOR, 2000.09.29 - 2006.06.08
37 WEBSTER CLOSE , MAIDENHEAD
SL6 4NJ, BERKSHIRE
JOHN RICHARD KNOTT (resigned)
Secretary, COMMERCIAL MANAGER, 1991.07.01 - 2000.09.29
36 PETERSFIELD , CHELMSFORD
CM1 4EP, ESSEX
CHARLES HOWARD LAW (resigned)
Secretary, ASSISTANT FINANCIAL DIRECTOR, 2006.06.08 - 2007.03.30
OAK BANK LONDON ROAD , EAST AMERSHAM
HP7 9DP, BUCKINGHAMSHIRE
CHRISTOPHER PATRICK ROBINSON (resigned)
Secretary, 1991.05.09 - 1991.06.30
SAMPFORD GRANGE LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QT, ESSEX
DAVID SCUDDER (resigned)
Secretary, COMPANY SECRETARY, 2007.03.30 - 2010.04.16
2 RECREATION WAY KEMSLEY , SITTINGBOURNE
ME10 2RD, KENT
FLEMMING BERNER (resigned)
Director, COMPANY DIRECTOR, 1994.11.08 - 1996.07.01
SKIBSVEJ 3 JYLLINGE 4040 , DENMARK
FOREIGN
LUTZ BERNINGER (resigned)
Director, VP CONTROLLING, 2005.12.15 - 2008.08.01
INNOCENTIASTRASSE 51 , 20144 HAMBURG
FOREIGN
GERMANY
MICHAEL ALAN CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2004.08.01
THE RETREAT HIGH STREET , COOKHAM
SL6 9SL, BERKSHIRE
JOHN ANTHONY CLINTON (resigned)
Director, 1996.07.01 - 2002.05.07
57 SECOND AVENUE MORTLAKE , LONDON
SW14 8QF
RICHARD GEORGE DICKINSON (resigned)
Director, 1996.07.01 - 2006.03.31
24 CRANBROOK DRIVE , ST ALBANS
AL4 0SS, HERTFORDSHIRE
CLAES CHRISTIAN REINHOLD EHRNROOTH (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1994.11.07
MJOLNARVAGEN 16 02820 ESBO ,
FOREIGN
FINLAND
CLAES CHRISTIAN REINHOLD EHRNROOTH (resigned)
Director, VICE PRESIDENT, 1996.07.01 - 2004.08.01
MJOLNARVAGEN 16 02820 ESBO ,
FOREIGN
FINLAND
MICHAEL JOHN GREEN (resigned)
Director, SENIOR VP HR ADM, 2004.07.29 - 2009.04.30
PIJLSTRAAT 9 , 1141 RE NAARDEN
NETHERLANDS
JUKKA KAARLO HENRIK HEIKKINEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2004.09.03 - 2005.12.15
PAROLANTIE 9 I , 02200 ESPOO
FOREIGN
FINLAND
FERGUS DIARMUID KEHILY (resigned)
Director, FINANCE DIRECTOR, 1996.04.01 - 2004.08.01
37 WEBSTER CLOSE , MAIDENHEAD
SL6 4NJ, BERKSHIRE
FERGUS DIARMUID KEHILY (resigned)
Director, DIRECTOR AND GENERAL MGR, 2006.03.17 - 2007.03.30
37 WEBSTER CLOSE , MAIDENHEAD
SL6 4NJ, BERKSHIRE
MATTI JOHAN LINDAHL (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1992.05.05
ALHOLMSV 46 , SF-68600 JAKOBSTAD
FOREIGN
FINLAND
VELI MATTI JUHANI MYNTTINEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2004.07.29 - 2004.09.03
FREDRIKINKATU 58B 38 , 00100 HELSINKI
FOREIGN
FINLAND
SEPPO MATTI PARVI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.05.07 - 2009.06.01
KYLANRAITTI 4A , F1-00700
FOREIGN, HELKINKI
FINLAND
SEPPO TAPANI PUOTINEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2005.01.24 - 2005.12.15
MANSIKKANOKANKATU 9 AS 17 , KEMI
94100
FINLAND
JORMA JOHAN SAHLSTEDT (resigned)
Director, MANAGING DIRECTOR OF FINNISH BOARD MILLS ASSOCIATI, 1992.05.05 - 1996.07.01
RUNEBERGSGATAN 28 B 23 , 00100 HELSINKI
FOREIGN
FINLAND
JUKKA PEKKA TULOISELA (resigned)
Director, SVP ADMINISTRATION SERVICES, 2009.06.01 - 2015.03.27
PEKONTIE 19 , 01900 NURMIJARVI
FINLAND
ANTI JUHANI YLI-PAAVOLA (resigned)
Director, PRESIDENT, 1993.04.22 - 1996.07.01
FINLAND ESPDO , PENEKIKLIVA 16
FINLAND

Companies near to METSA BOARD UK ltd.

Information about the Private Limited Company METSA BOARD 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: 2016.05.12. Reload the data