M-REAL UK HOLDINGS LIMITED
BOSTON METSA-SERLA (HOLDINGS) PLC METSA-SERLA PLC

Hellopages » Lincolnshire » Boston » PE21 0BJ

Company number 02388864
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address OLD GOLF COURSE, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Appointment of Mr Jussi Noponen as a director on 28 October 2016; Termination of appointment of Per Markus Holm as a director on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of M-REAL UK HOLDINGS LIMITED are www.mrealukholdings.co.uk, and www.m-real-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Hubberts Bridge Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Real Uk Holdings Limited is a Private Limited Company. The company registration number is 02388864. M Real Uk Holdings Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of M Real Uk Holdings Limited is Old Golf Course Fishtoft Road Boston Lincolnshire Pe21 0bj. . WIJESOORIYA, Naomal Lanil is a Secretary of the company. NOPONEN, Jussi is a Director of the company. SEDERHOLM, Henri Tapani is a Director of the company. Secretary KAUPPINEN, Marja Liisa has been resigned. Secretary KNOTT, John Richard has been resigned. Secretary MOLYNEUX, Norman has been resigned. Secretary SCUDDER, David has been resigned. Secretary WANT, Peter Edward has been resigned. Director ANTTILA, Hannu has been resigned. Director HAAVISTO, Kari has been resigned. Director HOLM, Per Markus has been resigned. Director KAUPPINEN, Marja Liisa has been resigned. Director KOKKONEN, Ossi has been resigned. Director KUULUSA, Nina Paula Kristina has been resigned. Director METSAVIRTA, Aarre has been resigned. Director MORSKY, Matti Kullervo has been resigned. Director NUORTILA, Olli, Senior Vice President has been resigned. Director PARVI, Seppo Matti has been resigned. Director PORANEN, Timo has been resigned. Director SIMELIUS, Janne has been resigned. Director TULOISELA, Jukka Pekka has been resigned. Director TUOMOLA, Seppo Juhani, Senior Legal Counsel has been resigned. Director VAN NIFTRIK, Christian Hendrik Jacob has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WIJESOORIYA, Naomal Lanil
Appointed Date: 20 May 2010
Director
NOPONEN, Jussi
Appointed Date: 28 October 2016
50 years old
Director
SEDERHOLM, Henri Tapani
Appointed Date: 27 March 2015
46 years old

Resigned Directors

Secretary
KAUPPINEN, Marja Liisa
Resigned: 04 January 1994
Appointed Date: 04 September 1992
Secretary
KNOTT, John Richard
Resigned: 07 June 1999
Appointed Date: 29 February 1996
Secretary
MOLYNEUX, Norman
Resigned: 04 September 1992
Secretary
SCUDDER, David
Resigned: 20 May 2010
Appointed Date: 07 June 1999
Secretary
WANT, Peter Edward
Resigned: 29 February 1996
Appointed Date: 04 January 1994
Director
ANTTILA, Hannu
Resigned: 04 June 1998
Appointed Date: 03 July 1992
70 years old
Director
HAAVISTO, Kari
Resigned: 03 July 1992
84 years old
Director
HOLM, Per Markus
Resigned: 28 October 2016
Appointed Date: 27 March 2015
57 years old
Director
KAUPPINEN, Marja Liisa
Resigned: 27 December 2005
Appointed Date: 01 January 2001
80 years old
Director
KOKKONEN, Ossi
Resigned: 27 October 1995
Appointed Date: 04 January 1994
89 years old
Director
KUULUSA, Nina Paula Kristina
Resigned: 30 November 2006
Appointed Date: 01 June 2005
61 years old
Director
METSAVIRTA, Aarre
Resigned: 02 April 2007
Appointed Date: 27 June 1996
80 years old
Director
MORSKY, Matti Kullervo
Resigned: 27 March 2015
Appointed Date: 22 January 2007
73 years old
Director
NUORTILA, Olli, Senior Vice President
Resigned: 31 December 2000
Appointed Date: 01 May 1998
71 years old
Director
PARVI, Seppo Matti
Resigned: 01 June 2009
Appointed Date: 30 November 2006
61 years old
Director
PORANEN, Timo
Resigned: 04 June 1998
82 years old
Director
SIMELIUS, Janne
Resigned: 31 August 1992
81 years old
Director
TULOISELA, Jukka Pekka
Resigned: 27 March 2015
Appointed Date: 01 June 2009
67 years old
Director
TUOMOLA, Seppo Juhani, Senior Legal Counsel
Resigned: 01 June 2005
Appointed Date: 01 May 1998
73 years old
Director
VAN NIFTRIK, Christian Hendrik Jacob
Resigned: 04 June 1998
86 years old

M-REAL UK HOLDINGS LIMITED Events

28 Oct 2016
Appointment of Mr Jussi Noponen as a director on 28 October 2016
28 Oct 2016
Termination of appointment of Per Markus Holm as a director on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,151,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 180 more events
27 Nov 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1989
£ nc 100/50000 23/11/89
27 Nov 1989
Accounting reference date notified as 31/12
24 May 1989
Incorporation

M-REAL UK HOLDINGS LIMITED Charges

6 October 1997
Deed of charge and security over deposit
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Barclays Private Bank Limited
Description: Fixed charge over all sums of money deposited in the…

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