METSA WOOD UK LIMITED
Active - Accounts Filed
General Information
NAME
METSA WOOD UK LIMITED
COMPANY NUMBER
03071064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16100 -
Sawmilling and planing of wood
INCORPORATION DATE
21/06/1995
(29 years and 4 months old)
WEBSITE
www.metsawood.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2000
21/02/2012
FINNFOREST UK LIMITED
View all previous names
LINCOLNSHIRE
PE21 0BJ
Telephone: 01205362461
TPS: No
Aston Lane North
Preston Brook
Runcorn
Cheshire
WA7 3PB
Telephone: 6012401
Ditton Road
Widnes
Cheshire
WA8 0PG
Telephone: 4225200
Earls Road
Grangemouth
Stirlingshire
FK3 8XF
Telephone: 6012401
East Side
Tyne Dock
South Shields
Tyne and Wear
NE33 5SP
Telephone: 6012401
Old Golf Course
Fishtoft Road
Boston
Lincolnshire
PE21 0BJ
Telephone: 362461
Somerden Road
Hull
North Humberside
HU9 5PE
Telephone: 6012401
108a High Street
Portishead
Bristol
Avon
BS20 6AJ
Telephone: 6012401
114 Marfleet Lane
Hull
North Humberside
HU9 5SA
Telephone: 6012401
2 Alexandra Dock
Hull
North Humberside
HU9 1TA
Telephone: 6012401
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 WOOD UK HOLDINGS LTD | Company is dissolved | View Report |
| METSA WOOD UK LIMITED | Active - Accounts Filed | View Report |
| FINNFOREST PENSION TRUSTEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/01/2024 | New Board Member James Alexander Davenport (929515614) Appointed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METSA WOOD 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 WOOD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METSA WOOD 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 |
|---|---|---|---|---|
|
06/11/2013 - Present (11years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METSALIITTO OSUUSKUNTA | N/A | N/A |
| METSA TISSUE OYJ | N/A | N/A |
| METSA TISSUE LIMITED | Active - Accounts Filed | View Report |
| METSA WOOD UK HOLDINGS LTD | Company is dissolved | View Report |
| METSA WOOD UK LIMITED | Active - Accounts Filed | View Report |
| FINNFOREST PENSION TRUSTEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/01/2024 | New Board Member James Alexander Davenport (929515614) Appointed |
| 28/11/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | Alice Olsson (923444535) has left the board |
| 25/04/2023 | Alice Olsson (919031722) has left the board |
| 25/04/2023 | New Company Secretary Gavin Howard Evans (930820705) Appointed |
| 25/04/2023 | New Board Member Gavin Howard Evans (924819816) Appointed |
| 20/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Jaakko Veikko Anttila (929381505) Appointed |
| 14/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Olli Matti Pajula (925803678) Appointed |
| 10/12/2018 | David Charles Adams (914974083) has left the board |
| 15/10/2018 | New Accounts filed |
| 28/08/2018 | David Charles Adams (924955574) has left the board |
| 28/08/2018 | New Board Member David Charles Adams (914974083) Appointed |
| 21/08/2018 | New Board Member David Charles Adams (924955574) Appointed |
| 21/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | Michael Gordon Ward (906772286) has left the board |
| 27/11/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 29/06/2017 | Naomal Lanil Wijesoorriya (911837292) has left the board |
| 29/06/2017 | Naomal Lanil Wijesooriya (905517119) has left the board |
| 29/06/2017 | New Company Secretary Alice Olsson (923444535) Appointed |
| 28/06/2017 | New Board Member Alice Olsson (919031722) Appointed |
| 17/10/2016 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 19/08/2016 | Michael Lomas (916822511) has left the board |
| 13/05/2016 | New Board Member Michael Gordon Ward (906772286) Appointed |
| 08/10/2015 | New Accounts filed |
| 20/08/2015 | New Confirmation Statement filed |
| 12/02/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 24/07/2014 | David Arthur Bygraves (917442048) has left the board |
| 11/11/2013 | New Board Member Henrik Soderstrom (918271706) Appointed |
| 12/10/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | Heikki Antero Vepsalainen (917442984) has left the board |
| 19/12/2012 | New Board Member Heikki Antero Vepsalainen (917442984) Appointed |
| 19/12/2012 | New Board Member David Arthur Bygraves (917442048) Appointed |
| 05/10/2012 | New Accounts filed |
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