FISKARS UK LIMITED
BIRMINGHAM FISKARS BRANDS UK LIMITED FISKARS UK LIMITED FISKARS LIMITED

Hellopages » West Midlands » Birmingham » B4 7LR

Company number 02542030
Status Active
Incorporation Date 21 September 1990
Company Type Private Limited Company
Address 17TH FLOOR, MCLAREN, 46 THE PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 7LR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 25990 - Manufacture of other fabricated metal products n.e.c., 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 30 September 2016 GBP 17,780,000.00 . The most likely internet sites of FISKARS UK LIMITED are www.fiskarsuk.co.uk, and www.fiskars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiskars Uk Limited is a Private Limited Company. The company registration number is 02542030. Fiskars Uk Limited has been working since 21 September 1990. The present status of the company is Active. The registered address of Fiskars Uk Limited is 17th Floor Mclaren 46 The Priory Queensway Birmingham West Midlands B4 7lr. . TEURI, Elina Maria is a Secretary of the company. ENCKELL, Thomas Edvard Toussaint is a Director of the company. GRAYSON, John Carlton is a Director of the company. TIMONEN, Paivi Maarit is a Director of the company. Secretary HARROLD, Tracy has been resigned. Secretary KELLY, Peter Joseph has been resigned. Secretary TREVES, Vanni Emanuele has been resigned. Director ALFTHAN, Max Ernst has been resigned. Director ALLONEN, Heikki has been resigned. Director DENTON, William John has been resigned. Director EHRNROOTH, Clas-Goran Jakob has been resigned. Director FETHKE, Wayne George has been resigned. Director GOSS, Axel has been resigned. Director KANGAS-KARKI, Teemu Johannes has been resigned. Director KARLSSON, Jutta Christina has been resigned. Director KINT, Francis Jacques Louis Jean has been resigned. Director LANGENSKIOLD, Bertel Anders has been resigned. Director MACQUEEN, Ian Malcolm has been resigned. Director PICCART, Elly Christina Hendrika has been resigned. Director PITKANEN, Ilkka Tapio has been resigned. Director PURDIN, James Steven has been resigned. Director RAUHALA, Juha Vilho has been resigned. Director RUSSO, Antonio has been resigned. Director SMITH, Andrew James has been resigned. Director STENDAHL, Stig Gunnar has been resigned. Director TOIVOLA, Juha Veikko Olavi has been resigned. Director TREVES, Vanni Emanuele has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
TEURI, Elina Maria
Appointed Date: 05 April 2016
Director
ENCKELL, Thomas Edvard Toussaint
Appointed Date: 31 October 2014
61 years old
Director
GRAYSON, John Carlton
Appointed Date: 01 November 2012
58 years old
Director
TIMONEN, Paivi Maarit
Appointed Date: 05 April 2016
55 years old

Resigned Directors

Secretary
HARROLD, Tracy
Resigned: 05 April 2016
Appointed Date: 04 June 2010
Secretary
KELLY, Peter Joseph
Resigned: 04 June 2010
Appointed Date: 10 June 2008
Secretary
TREVES, Vanni Emanuele
Resigned: 10 June 2008
Director
ALFTHAN, Max Ernst
Resigned: 31 October 2014
Appointed Date: 30 April 2014
64 years old
Director
ALLONEN, Heikki
Resigned: 31 December 2007
Appointed Date: 27 October 2003
71 years old
Director
DENTON, William John
Resigned: 02 November 2004
Appointed Date: 01 January 2001
81 years old
Director
EHRNROOTH, Clas-Goran Jakob
Resigned: 08 June 1995
91 years old
Director
FETHKE, Wayne George
Resigned: 07 July 2000
Appointed Date: 29 January 1998
81 years old
Director
GOSS, Axel
Resigned: 31 December 2015
Appointed Date: 01 November 2012
64 years old
Director
KANGAS-KARKI, Teemu Johannes
Resigned: 01 November 2012
Appointed Date: 12 January 2009
59 years old
Director
KARLSSON, Jutta Christina
Resigned: 30 April 2014
Appointed Date: 10 June 2008
62 years old
Director
KINT, Francis Jacques Louis Jean
Resigned: 10 June 2008
Appointed Date: 02 November 2004
63 years old
Director
LANGENSKIOLD, Bertel Anders
Resigned: 27 October 2003
Appointed Date: 01 January 2001
75 years old
Director
MACQUEEN, Ian Malcolm
Resigned: 29 October 2008
Appointed Date: 10 June 2008
78 years old
Director
PICCART, Elly Christina Hendrika
Resigned: 12 January 2009
Appointed Date: 10 June 2008
68 years old
Director
PITKANEN, Ilkka Tapio
Resigned: 12 May 2014
Appointed Date: 01 November 2012
59 years old
Director
PURDIN, James Steven
Resigned: 31 March 2008
Appointed Date: 22 April 2005
75 years old
Director
RAUHALA, Juha Vilho
Resigned: 12 January 2009
Appointed Date: 10 June 2008
71 years old
Director
RUSSO, Antonio
Resigned: 02 November 2004
Appointed Date: 27 October 2003
76 years old
Director
SMITH, Andrew James
Resigned: 08 August 2012
Appointed Date: 12 January 2009
58 years old
Director
STENDAHL, Stig Gunnar
Resigned: 31 December 2000
Appointed Date: 22 September 1992
86 years old
Director
TOIVOLA, Juha Veikko Olavi
Resigned: 29 January 1998
78 years old
Director
TREVES, Vanni Emanuele
Resigned: 10 June 2008
85 years old

Persons With Significant Control

Fiskars Oyj Abp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISKARS UK LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 17,780,000.00
31 Oct 2016
Confirmation statement made on 21 September 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 142 more events
12 Feb 1991
Ad 21/12/90--------- £ si 1499900@1=1499900 £ ic 100/1500000
10 Feb 1991
Nc inc already adjusted 21/12/90
10 Feb 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Feb 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Sep 1990
Incorporation

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