M-REAL UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
M-REAL UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
06346657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
17/08/2007
(17 years and 3 months old)
WEBSITE
m-real.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE21 0BJ
Old Golf Course
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 UK LIMITED | Non-Trading | View Report |
| M-REAL UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M-REAL UK PENSION TRUSTEES 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 M-REAL UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M-REAL UK PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
17/08/2007 - Present (17 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2007 - Present (17 years and 3 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 17/08/2007 - Present (17 years and 3 months) Secretary: 17/08/2007 - Present (17 years and 3 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 42 |
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | Alice Olsson (919031722) has left the board |
| 24/07/2023 | New Board Member Gavin Howard Evans (924819816) Appointed |
| 26/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Anthony Lee Barton (920774092) has left the board |
| 16/09/2019 | New Board Member Nicholas William Titlow (922409546) Appointed |
| 31/05/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 14/07/2017 | Naomal Lanil Wijesooriya (905517119) has left the board |
| 14/07/2017 | New Board Member Alice Olsson (919031722) Appointed |
| 29/04/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Anthony Lee Barton (920774092) Appointed |
| 17/12/2015 | Oliver Waddington (918957414) has left the board |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 07/09/2015 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 24/07/2014 | New Board Member Oliver Waddington (918957414) Appointed |
| 15/07/2014 | Paul Malcolm Thomas (917515123) has left the board |
| 03/05/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Paul Malcolm Thomas (917515123) Appointed |
| 28/09/2012 | New Annual Return filed |
| 25/09/2012 | Owen Davis has left the board |
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