BURT BOULTON & HAYWOOD LIMITED - GWENT


Company Profile Company Filings

Overview

BURT BOULTON & HAYWOOD LIMITED is a Private Limited Company from GWENT and has the status: Active.
BURT BOULTON & HAYWOOD LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540326. The accounts status is FULL and accounts are next due on 30/09/2024.

BURT BOULTON & HAYWOOD LIMITED - GWENT

This company is listed in the following categories:
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

ALEXANDRA DOCKS
GWENT
NP20 2WA

This Company Originates in : United Kingdom
Previous trading names include:
FINNFOREST BBH LIMITED (until 20/12/2004)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OIVIND HULLEBERG Secretary 2015-04-24 CURRENT
MR JANNE MATIAS MONNI Nov 1974 Finnish Director 2015-02-02 CURRENT
MR ARI PENTTI JUHANI MONONEN Mar 1967 Finnish Director 2015-02-02 CURRENT
TOMMI MONONEN Feb 1975 Finnish Director 2019-08-06 CURRENT
MR SIMO PEKKA SAASTAMOINEN Mar 1967 Finnish Director 2024-01-26 CURRENT
MR OIVIND HULLEBERG Mar 1970 Norwegian Director 2015-02-02 CURRENT
MARKKU JOHANNES LUHTASELA Oct 1956 Finnish Director 1998-06-23 UNTIL 2000-04-03 RESIGNED
MRS DEBORAH JANE CLASON Apr 1961 British Secretary 1998-06-23 UNTIL 2015-04-24 RESIGNED
HARRI LALLUKKA Mar 1947 Finnish Director 1998-06-23 UNTIL 1999-10-13 RESIGNED
JUKKA VESTERINEN Dec 1946 Finnish Director 2000-04-03 UNTIL 2005-10-21 RESIGNED
ILKKA SILVANTO Oct 1951 Finnish Director 1999-10-13 UNTIL 2004-12-10 RESIGNED
MR HARRI PETRI RAJASUO Jun 1963 Finnish Director 2015-02-02 UNTIL 2015-12-31 RESIGNED
SVP HR MIKA ANTERO PALJAKKA Dec 1968 Finnish Director 2005-05-05 UNTIL 2005-10-21 RESIGNED
MR SIMON DAVID PEARS Nov 1964 British Director 2017-03-01 UNTIL 2017-03-01 RESIGNED
MR JONI PERTTI KALEVI NOUSIAINEN Oct 1985 Finnish Director 2015-02-02 UNTIL 2015-12-31 RESIGNED
MR PEKKA ONNI IIVARI MONONEN Aug 1975 Finnish Director 2015-02-02 UNTIL 2017-04-12 RESIGNED
DIRECTOR TIMO LUUKKAINEN Jun 1954 Finnish Director 2017-09-21 UNTIL 2019-04-24 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-05-20 UNTIL 1998-06-23 RESIGNED
KAJ KÄLLARSSON Feb 1983 Finnish Director 2020-06-10 UNTIL 2023-11-20 RESIGNED
PAMELA ELIZABETH DUNNING Jan 1969 British Director 1998-04-03 UNTIL 1998-06-23 RESIGNED
MR RODERICK BRUCE ALLAN Apr 1967 British Director 2005-02-01 UNTIL 2012-04-03 RESIGNED
MR WILLIAM CLASON Jun 1958 British Director 2000-12-20 UNTIL 2015-02-02 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1998-04-03 UNTIL 1998-06-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-03 UNTIL 1998-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scanpole Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BURT_BOULTON_&_HAYWOOD_LI - Accounts 2023-09-20 31-12-2022 £1,997,197 equity
BURT_BOULTON_&_HAYWOOD_LI - Accounts 2022-09-22 31-12-2021 £2,332,552 equity
BURT_BOULTON_&_HAYWOOD_LI - Accounts 2021-05-07 31-12-2020 £68 Cash £2,648,436 equity
BURT_BOULTON_&_HAYWOOD_LI - Accounts 2019-05-23 31-12-2018 £239,879 Cash £2,778,447 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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