METSA WOOD UK LIMITED - BOSTON
Company Profile | Company Filings |
Overview
METSA WOOD UK LIMITED is a Private Limited Company from BOSTON and has the status: Active.
METSA WOOD UK LIMITED was incorporated 29 years ago on 21/06/1995 and has the registered number: 03071064. The accounts status is FULL and accounts are next due on 30/09/2024.
METSA WOOD UK LIMITED was incorporated 29 years ago on 21/06/1995 and has the registered number: 03071064. The accounts status is FULL and accounts are next due on 30/09/2024.
METSA WOOD UK LIMITED - BOSTON
This company is listed in the following categories:
16100 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLD GOLF COURSE
BOSTON
LINCOLNSHIRE
PE21 0BJ
This Company Originates in : United Kingdom
Previous trading names include:
FINNFOREST UK LIMITED (until 21/02/2012)
FINNFOREST UK LIMITED (until 21/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAAKKO VEIKKO ANTTILA | Oct 1977 | Finnish | Director | 2022-02-11 | CURRENT |
MR JAMES ALEXANDER DAVENPORT | Feb 1982 | British | Director | 2024-01-15 | CURRENT |
MR GAVIN EVANS | Nov 1981 | British | Director | 2023-04-14 | CURRENT |
MR OLLI MATTI PAJULA | May 1967 | Finnish | Director | 2019-05-01 | CURRENT |
MR GAVIN HOWARD EVANS | Secretary | 2023-04-14 | CURRENT | ||
MR HENRIK SODERSTROM | Apr 1979 | Finnish | Director | 2013-11-06 | CURRENT |
MR OLE VERNER SALVEN | Jan 1953 | Finnish | Director | 2006-02-01 UNTIL 2012-03-30 | RESIGNED |
ISMO ANTERO PELTOMAKI | Jan 1955 | Finnish | Director | 1999-04-24 UNTIL 2000-01-01 | RESIGNED |
LINDA PRITCHARD | May 1946 | British | Director | 1997-12-22 UNTIL 1998-04-30 | RESIGNED |
LINDA PRITCHARD | May 1946 | British | Director | 1995-09-14 UNTIL 1996-03-28 | RESIGNED |
ANTTI JOHANNES REINIKKA | Feb 1953 | Finnish | Director | 1995-10-03 UNTIL 1999-04-22 | RESIGNED |
MR DAVID ANTHONY DOUGLAS TAYLOR | May 1960 | British | Director | 2001-03-01 UNTIL 2001-12-31 | RESIGNED |
OLE VERNER SALVEN | Jan 1953 | Finnish | Director | 2000-01-01 UNTIL 2004-01-30 | RESIGNED |
OLE VERNER SALVEN | Jan 1953 | Finnish | Director | 1995-09-19 UNTIL 1999-04-22 | RESIGNED |
ILKKA SILVANTO | Oct 1951 | Finnish | Director | 1996-03-28 UNTIL 2004-10-01 | RESIGNED |
MR JOHN TONG | May 1951 | British | Director | 1995-09-14 UNTIL 1999-04-22 | RESIGNED |
MR THOMAS JOHN TONG | Sep 1974 | British | Director | 2003-02-01 UNTIL 2011-02-28 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-06-21 UNTIL 1995-09-14 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-06-21 UNTIL 1995-09-14 | RESIGNED |
MR NAOMAL LANIL WIJESOORRIYA | British | Secretary | 2007-01-17 UNTIL 2017-06-27 | RESIGNED | |
MR FREDERICK VICTOR WARNER | Mar 1943 | British | Secretary | 2002-10-01 UNTIL 2007-01-17 | RESIGNED |
LAURI TAPIO PELTOLA | British | Secretary | 1995-09-14 UNTIL 2002-09-30 | RESIGNED | |
MRS ALICE OLSSON | Secretary | 2017-06-27 UNTIL 2023-04-14 | RESIGNED | ||
KARL JOHAN LINDBORG | Mar 1947 | Finnish | Director | 1996-06-14 UNTIL 1998-12-31 | RESIGNED |
MR MICHAEL LOMAS | Apr 1974 | British | Director | 2012-04-10 UNTIL 2016-07-31 | RESIGNED |
MR NAOMAL LANIL WIJESOORIYA | Jun 1952 | British | Director | 2002-02-01 UNTIL 2017-06-27 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-21 UNTIL 1995-09-14 | RESIGNED | ||
ARI MARTONEN | Jun 1955 | Finnish | Director | 1999-04-24 UNTIL 2005-09-30 | RESIGNED |
MIKKO KILPELAINEN | May 1972 | Finnish | Director | 2005-01-01 UNTIL 2007-01-19 | RESIGNED |
JUSSI JUSELIUS | May 1947 | Finnish | Director | 1996-06-14 UNTIL 1997-07-31 | RESIGNED |
JOUKO MATTI JAAKKOLA | May 1944 | Finnish | Director | 2000-01-01 UNTIL 2001-08-10 | RESIGNED |
WILLIAM KENNETH EDWARDS | May 1948 | British | Director | 1997-12-22 UNTIL 1999-04-22 | RESIGNED |
MR NICHOLAS DAVENPORT | Mar 1949 | British | Director | 2001-03-01 UNTIL 2012-12-31 | RESIGNED |
MR DAVID ARTHUR BYGRAVES | Apr 1965 | British | Director | 2012-12-14 UNTIL 2014-07-21 | RESIGNED |
MR ANDREW BLIGH | Oct 1946 | British | Director | 1996-03-28 UNTIL 1998-05-29 | RESIGNED |
GEORGE EDWARD HYSLOP ANDERSON | Feb 1941 | British | Director | 1995-09-14 UNTIL 1996-12-31 | RESIGNED |
MR RODERICK BRUCE ALLAN | Apr 1967 | British | Director | 2001-03-01 UNTIL 2012-02-29 | RESIGNED |
MR DAVID CHARLES ADAMS | Oct 1973 | British | Director | 2018-08-13 UNTIL 2018-12-06 | RESIGNED |
ANDREW MACDONALD | Jun 1955 | British | Director | 1996-03-28 UNTIL 1998-07-31 | RESIGNED |
MR JOHN TONG | May 1951 | British | Director | 2000-07-01 UNTIL 2010-02-05 | RESIGNED |
JONI LUKKAROINEN | Oct 1965 | Finnish | Director | 2012-03-21 UNTIL 2012-07-12 | RESIGNED |
MRS ALICE OLSSON | Dec 1978 | British | Director | 2017-06-26 UNTIL 2023-04-14 | RESIGNED |
MR FREDERICK VICTOR WARNER | Mar 1943 | British | Director | 1995-09-14 UNTIL 1996-03-28 | RESIGNED |
MR FREDERICK VICTOR WARNER | Mar 1943 | British | Director | 2001-03-01 UNTIL 2007-01-17 | RESIGNED |
MR MICHAEL GORDON WARD | Oct 1966 | British | Director | 2012-05-10 UNTIL 2018-02-22 | RESIGNED |
MR HEIKKI ANTERO VEPSALAINEN | Dec 1968 | Finnish | Director | 2012-12-14 UNTIL 2013-06-05 | RESIGNED |
JORMA JUHANI VAAJOKI | Oct 1949 | Finnish | Director | 1995-09-14 UNTIL 1996-07-31 | RESIGNED |
MARK DUNCAN TONGE | Jul 1965 | British | Director | 2001-03-01 UNTIL 2005-09-30 | RESIGNED |
SIMON JOHN KNIGHT | Apr 1959 | British | Director | 2000-07-01 UNTIL 2002-04-30 | RESIGNED |
MR NIGEL JOHN MCKILLOP | Feb 1967 | British | Director | 2002-07-01 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metsäliitto Oy | 2017-09-28 | 02100 Espoo |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Metsa Wood Uk Holdings Ltd | 2016-08-17 - 2017-09-28 | 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 |