METSA BOARD UK LIMITED
Non-Trading
General Information
NAME
METSA BOARD UK LIMITED
COMPANY NUMBER
00502493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/12/1951
(72 years and 11 months old)
WEBSITE
m-real.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2012
27/04/2012
METSA BOARD LIMITED LIMITED
View all previous names
LINCOLNSHIRE
PE21 0BJ
7 Frascati Way
Maidenhead
Berkshire
SL6 4UY
Fishtoft Road
Boston
Lincolnshire
PE21 0BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METSA BOARD OYJ | N/A | N/A |
| METSA BOARD UK LIMITED | Non-Trading | View Report |
| M-REAL UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about METSA BOARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METSA BOARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METSA BOARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/1991 - 01/08/2004 (13 years and 2 months) Born in May 1943 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
09/05/1991 - 05/05/1992 (11 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METSA BOARD OYJ | N/A | N/A |
| METSA BOARD INTERNATIONAL OY | N/A | N/A |
| METSA BOARD UK LIMITED | Non-Trading | View Report |
| M-REAL UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 16/05/2023 | Alice Olsson (923460975) has left the board |
| 16/05/2023 | New Company Secretary Gavin Evans (930894138) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Henri Tapani Sederholm (928314597) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 04/09/2018 | Henri Tapani Sederholm (919690509) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 02/08/2017 | Naomal Lanil Wijesooriya (915059549) has left the board |
| 03/07/2017 | New Company Secretary Alice Olsson (923460975) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 08/11/2016 | Jussi Noponen (921734007) has left the board |
| 08/11/2016 | New Board Member Jussi Noponen (921733937) Appointed |
| 01/11/2016 | Per Markus Holm (919688891) has left the board |
| 01/11/2016 | New Board Member Jussi Noponen (921734007) Appointed |
| 10/06/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 11/06/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Board Member Henri Tapani Sederholm (919690509) Appointed |
| 21/04/2015 | New Board Member Per Markus Holm (919688891) Appointed |
| 10/04/2015 | Jukka Pekka Tuloisela (913919705) has left the board |
| 10/04/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 24/10/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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