STANTON'S TIMBER SERVICES LIMITED - BOSTON


Overview

STANTON'S TIMBER SERVICES LIMITED is a Private Limited Company from BOSTON and has the status: Dissolved - no longer trading.
STANTON'S TIMBER SERVICES LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285502. The accounts status is DORMANT.

STANTON'S TIMBER SERVICES LIMITED - BOSTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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 2017-06-26 CURRENT
MRS ALICE OLSSON Dec 1978 British Director 2017-06-26 CURRENT
MR NAOMAL LANIL WIJESOORIYA Jun 1952 British Director 2005-04-01 CURRENT
ILKKA SILVANTO Oct 1951 Finnish Director 1996-11-29 UNTIL 2004-10-01 RESIGNED
MARRIOTTS LIMITED Nov 1993 Nominee Director 1996-11-29 UNTIL 1996-11-29 RESIGNED
SECRETAIRE LIMITED Nominee Secretary 1996-11-29 UNTIL 1996-11-29 RESIGNED
MR NAOMAL LANIL WIJESOORIYA Secretary 2011-01-25 UNTIL 2017-08-25 RESIGNED
MR FREDERICK VICTOR WARNER Mar 1943 British Secretary 2002-10-01 UNTIL 2007-01-19 RESIGNED
MR GEOFFREY RICHARD HASLEHURST Dec 1948 British Secretary 2007-01-19 UNTIL 2011-01-25 RESIGNED
LAURI TAPIO PELTOLA British Secretary 1996-11-29 UNTIL 2002-09-30 RESIGNED
MIKKO KILPELAINEN May 1972 Finnish Director 2005-01-01 UNTIL 2007-01-19 RESIGNED
MR GEOFFREY RICHARD HASLEHURST Dec 1948 British Director 2007-01-19 UNTIL 2011-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metsa Wood Uk Holdings Ltd 2016-07-17 Boston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PAYPLAN (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STANTON'S TIMBER SERVICES LIMITED 2016-09-27 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - STANTON'S TIMBER SERVICES LIMITED 2015-08-29 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - STANTON'S TIMBER SERVICES LIMITED 2014-09-27 31-12-2013 £2 Cash £2 equity

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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