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- M-REAL UK PENSION TRUSTEES LIMITED
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 2 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.
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 |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 08/09/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/2007 - Present (17 years and 2 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2007 - Present (17 years and 2 months) Born in May 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
12/09/2019 - Present (5 years and 1 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/07/2023 - Present (1 years and 3 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Director: 17/08/2007 - Present (17 years and 2 months) Secretary: 17/08/2007 - Present (17 years and 2 months) Born in Aug 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 24/07/2023 | Event: Alice Olsson (919031722) has left the board |
Date: 24/07/2023 | Event: New Board Member Gavin Howard Evans (924819816) Appointed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Accounts filed |
Date: 16/09/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2019 | Event: Anthony Lee Barton (920774092) has left the board |
Date: 16/09/2019 | Event: New Board Member Nicholas William Titlow (922409546) Appointed |
Date: 31/05/2019 | Event: New Accounts filed |
Date: 04/09/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: Naomal Lanil Wijesooriya (905517119) has left the board |
Date: 14/07/2017 | Event: New Board Member Alice Olsson (919031722) Appointed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 05/05/2016 | Event: New Board Member Anthony Lee Barton (920774092) Appointed |
Date: 17/12/2015 | Event: Oliver Waddington (918957414) has left the board |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 07/09/2015 | Event: New Accounts filed |
Date: 07/09/2015 | Event: Change in Reg. Office |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 24/07/2014 | Event: New Board Member Oliver Waddington (918957414) Appointed |
Date: 15/07/2014 | Event: Paul Malcolm Thomas (917515123) has left the board |
Date: 03/05/2014 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: New Board Member Paul Malcolm Thomas (917515123) Appointed |
Date: 28/09/2012 | Event: New Annual Return filed |
Date: 25/09/2012 | Event: Owen Davis has left the board |
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