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 - BOSTON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METSA BOARD UK LIMITED BOSTON Active FULL 46900 - Non-specialised wholesale trade
METSA WOOD UK LIMITED BOSTON Active FULL 16100 - Sawmilling and planing of wood
FINNFOREST PENSION TRUSTEES LTD BOSTON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
M-REAL UK PENSION TRUSTEES LIMITED BOSTON Active DORMANT 82110 - Combined office administrative service activities
DONICE LIMITED BOSTON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road