KOMATSU FOREST LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
KOMATSU FOREST LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
KOMATSU FOREST LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246055. The accounts status is FULL and accounts are next due on 31/12/2024.
KOMATSU FOREST LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246055. The accounts status is FULL and accounts are next due on 31/12/2024.
KOMATSU FOREST LIMITED - CARLISLE
This company is listed in the following categories:
02400 - Support services to forestry
02400 - Support services to forestry
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KOMATSU FOREST LIMITED UNIT 6 CARLISLE AIRPORT
CARLISLE
CA6 4NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIK GUSTAV EDHOLM | May 1972 | Swedish | Director | 2024-04-01 | CURRENT |
| MR PETER JAN AKE HASSELRYD | Mar 1968 | Swedish | Director | 2020-04-01 | CURRENT |
| MR STEPHEN BELLAS | Jul 1974 | British | Director | 2021-08-01 | CURRENT |
| MR GEOFFREY WINROW | Secretary | 2019-01-22 | CURRENT | ||
| MR TOM MIKA SARIN | Mar 1966 | Swedish | Director | 2020-04-01 | CURRENT |
| MR MITSURU UENO | Feb 1958 | Japanese | Director | 2016-11-21 UNTIL 2020-03-31 | RESIGNED |
| MORISON BISHOP | Corporate Secretary | 1996-09-05 UNTIL 1997-01-03 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 1997-01-31 UNTIL 2005-05-24 | RESIGNED | ||
| MR TIMO VAINO YLANEN | Apr 1963 | Finnish | Director | 2011-05-09 UNTIL 2012-12-07 | RESIGNED |
| IAN STEWART MACGREGOR | British | Secretary | 2005-05-24 UNTIL 2019-01-22 | RESIGNED | |
| MR DAVID WILLIAM MCILWRAITH | May 1975 | British | Director | 2011-04-11 UNTIL 2018-10-12 | RESIGNED |
| TOSHIYA YASUKAWA | Jun 1951 | Japanese | Director | 2007-01-01 UNTIL 2011-05-09 | RESIGNED |
| AKIRA YAMAKAWA | Sep 1954 | Japanese | Director | 2004-11-01 UNTIL 2006-12-11 | RESIGNED |
| HIDEKI YAMADA | Jan 1951 | Japan | Director | 2004-04-14 UNTIL 2006-12-11 | RESIGNED |
| PER WAPPLING | Jul 1961 | Sweden | Director | 2004-04-14 UNTIL 2004-10-31 | RESIGNED |
| MR COLIN ROBERT ROBERTSON | Aug 1968 | British | Director | 2007-01-01 UNTIL 2010-09-10 | RESIGNED |
| BERND RAUSER | Aug 1961 | German | Director | 2004-11-01 UNTIL 2009-02-09 | RESIGNED |
| MR BERND RAUSER | Aug 1961 | German | Director | 2010-09-10 UNTIL 2011-04-11 | RESIGNED |
| MR BERND RAUSER | Aug 1961 | Swedish | Director | 2020-04-01 UNTIL 2023-03-31 | RESIGNED |
| MR STEWART ALASDAIR PAUL | Aug 1941 | Irish | Director | 1996-10-01 UNTIL 2001-10-24 | RESIGNED |
| STEN ERIK KANEBO | Jan 1953 | Swedish | Director | 2001-10-24 UNTIL 2004-10-31 | RESIGNED |
| HANS IVAN HJALMAR ELIASSON | Oct 1945 | Swedish | Director | 1996-10-01 UNTIL 2004-04-14 | RESIGNED |
| BERNT-AKE ROLAND EDLUND | Aug 1948 | Swedish | Director | 1996-10-01 UNTIL 2006-06-22 | RESIGNED |
| DONALD GRANGER BRASH | Nov 1950 | British | Director | 1996-09-05 UNTIL 1996-10-01 | RESIGNED |
| MR NILS OLA TORBJORN BOSTROM | Feb 1957 | Swedish | Director | 2013-01-08 UNTIL 2020-03-31 | RESIGNED |
| MR PER ANNEMALM | Jul 1971 | Swedish | Director | 2018-11-01 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Komatsu Forest Ab | 2016-08-23 | Umea | Ownership of shares 75 to 100 percent |