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 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
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)
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 |
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 |