M-REAL UK SERVICES LIMITED - BOSTON
Overview
M-REAL UK SERVICES LIMITED is a Private Limited Company from BOSTON and has the status: Dissolved - no longer trading.
M-REAL UK SERVICES LIMITED was incorporated 36 years ago on 28/12/1987 and has the registered number: 02208565. The accounts status is FULL.
M-REAL UK SERVICES LIMITED was incorporated 36 years ago on 28/12/1987 and has the registered number: 02208565. The accounts status is FULL.
M-REAL UK SERVICES LIMITED - BOSTON
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
OLD GOLF COURSE
BOSTON
LINCOLNSHIRE
PE21 0BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALICE OLSSON | Secretary | 2017-06-30 | CURRENT | ||
MR HENRI TAPANI SEDERHOLM | Dec 1978 | Finnish | Director | 2015-03-27 | CURRENT |
MR JUSSI NOPONEN | Feb 1975 | Finnish | Director | 2016-10-28 | CURRENT |
MR JOHN DEACON OLLARD | Jan 1947 | British | Director | 1998-06-30 UNTIL 1999-01-01 | RESIGNED |
SENIOR LEGAL COUNSEL SEPPO JUHANI TUOMOLA | May 1952 | British | Director | 1999-01-01 UNTIL 2001-02-28 | RESIGNED |
MR JUKKA PEKKA TULOISELA | Aug 1958 | Finnish | Director | 2009-06-01 UNTIL 2015-03-27 | RESIGNED |
JARMO SALONEN | Apr 1951 | Finnish | Director | 2003-09-26 UNTIL 2007-04-02 | RESIGNED |
GEOFFREY ALAN NEWMAN | Nov 1959 | British | Director | 1995-05-01 UNTIL 1999-01-01 | RESIGNED |
SEPPO MATTI PARVI | Jul 1964 | Finnish | Director | 2007-04-02 UNTIL 2009-06-01 | RESIGNED |
MR MATTI KULLERVO MORSKY | Mar 1952 | Finnish | Director | 2009-06-01 UNTIL 2015-03-27 | RESIGNED |
JUSSI MATTI NOPONEN | Feb 1975 | Finnish | Director | 2007-04-02 UNTIL 2009-06-01 | RESIGNED |
MR JOHN DEACON OLLARD | Jan 1947 | British | Director | 1993-04-13 UNTIL 1995-05-01 | RESIGNED |
JARMO SALONEN | Apr 1951 | Finnish | Director | 1999-01-01 UNTIL 2001-02-28 | RESIGNED |
DAVID WILLIAM ASHMAN | Mar 1944 | Secretary | RESIGNED | ||
MR DAVID SCUDDER | Aug 1959 | British | Secretary | 1991-11-01 UNTIL 2010-04-16 | RESIGNED |
BRYAN REGINALD EMERSON COLLINGS | Jun 1942 | British | Secretary | 1991-11-01 UNTIL 1992-08-24 | RESIGNED |
MR NAOMAL LANIL WIJESOORIYA | Secretary | 2010-04-16 UNTIL 2017-07-31 | RESIGNED | ||
PATRICK VINCENT MARA | Jan 1932 | British | Director | RESIGNED | |
GEORGE ALISTAIR SMITH | May 1963 | British | Director | 1995-06-30 UNTIL 1999-01-01 | RESIGNED |
GEOFFREY ECLAIR-HEATH | Jun 1948 | British | Director | 1995-05-01 UNTIL 1997-09-30 | RESIGNED |
ILKKA SAARINEN | Jul 1968 | British | Director | 2001-03-01 UNTIL 2001-09-10 | RESIGNED |
AARRE METSAVIRTA | Feb 1945 | Finnish | Director | 1999-01-01 UNTIL 2003-09-26 | RESIGNED |
JOHN WESLEY POLLOCK | Jan 1946 | British | Director | RESIGNED | |
DAVID JOHN HOVER | Mar 1954 | British | Director | RESIGNED | |
MR JAMES TERENCE BRISTOW | Feb 1952 | British | Director | 1993-03-01 UNTIL 1995-12-31 | RESIGNED |
BARRY ROBERT BUTLER | Sep 1937 | Director | RESIGNED | ||
MALCOLM ALBERT BOORMAN | Oct 1935 | British | Director | RESIGNED | |
MR MONTGOMERY SYDNEY AUGUST | Nov 1943 | British | Director | RESIGNED | |
JOHN ANTHONY CLINTON | Oct 1958 | Irish | Director | 1999-01-01 UNTIL 2007-04-02 | RESIGNED |
JURGEN DRISSLER | May 1938 | German | Director | 1997-04-21 UNTIL 1999-01-01 | RESIGNED |
ERIC WALTER JOHNSON | Aug 1940 | British | Director | RESIGNED | |
WILLIAM EDWIN JOHNSON | Aug 1947 | New Zealander | Director | 1991-10-14 UNTIL 1995-05-01 | RESIGNED |
MR PER MARKUS HOLM | Dec 1967 | Finnish | Director | 2015-03-27 UNTIL 2016-10-28 | RESIGNED |
ALAN EDWIN FOWLER | May 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Real Uk Holdings Ltd | 2016-07-19 | Boston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |