INNVENTIA UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INNVENTIA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INNVENTIA UK LIMITED was incorporated 17 years ago on 06/06/2007 and has the registered number: 06270672. The accounts status is SMALL and accounts are next due on 30/09/2024.
INNVENTIA UK LIMITED was incorporated 17 years ago on 06/06/2007 and has the registered number: 06270672. The accounts status is SMALL and accounts are next due on 30/09/2024.
INNVENTIA UK LIMITED - LONDON
This company is listed in the following categories:
17110 - Manufacture of pulp
17110 - Manufacture of pulp
17219 - Manufacture of other paper and paperboard containers
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
FIFTH FLOOR
LONDON
EC4A 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STFI-PACKFORSK UK LIMITED (until 27/06/2009)
STFI-PACKFORSK UK LIMITED (until 27/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MWLAW SERVICES LIMITED | Corporate Secretary | 2007-06-06 | CURRENT | ||
| MARCO FRANCESCO CARLO LUCISANO | Nov 1973 | Italian | Director | 2018-07-06 | CURRENT |
| MAGNUS HALLBERG | Jan 1974 | Swedish | Director | 2021-05-28 | CURRENT |
| ROBERT AKE DANIEL CASSELBRANT | Jul 1967 | Swedish | Director | 2022-04-11 | CURRENT |
| LARS BOLIN | Feb 1963 | Swedish | Director | 2022-04-11 | CURRENT |
| GREGORY PETER WOOD | Mar 1963 | British | Director | 2007-06-06 UNTIL 2009-04-14 | RESIGNED |
| UNO GUNNAR SVEDBERG | Aug 1947 | Swedish | Director | 2007-06-06 UNTIL 2011-06-30 | RESIGNED |
| EVA GUNILLA BIRGITTA SUNDBLAD | May 1957 | Swedish | Director | 2011-06-30 UNTIL 2018-03-31 | RESIGNED |
| ERIC ANDERS LENNART SORAS | Mar 1942 | Swedish | Director | 2007-06-06 UNTIL 2009-04-14 | RESIGNED |
| ANNA RUNG RD | Jul 1966 | Swedish | Director | 2015-12-21 UNTIL 2018-12-17 | RESIGNED |
| OSCAR NOTANDER | Nov 1975 | Swedish | Director | 2018-12-17 UNTIL 2019-04-18 | RESIGNED |
| ALEXANDER HAMILTON | Jan 1993 | Swedish | Director | 2019-04-18 UNTIL 2022-04-11 | RESIGNED |
| DAN MAGNUS HALLBERG | Jan 1974 | Swedish | Director | 2022-04-11 UNTIL 2022-04-11 | RESIGNED |
| KARL GUSTAF TORSTEN EKFELDT | Jan 1952 | Swedish | Director | 2009-04-14 UNTIL 2015-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Government Of Sweden | 2016-04-06 | 103 33 Stockholm | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | 475,626 Cash -231,931 equity |