M-REAL UK SERVICES LIMITED
BOSTON M-REAL SITTINGBOURNE LIMITED UK PAPER (GRAPHIC AND BUSINESS PAPERS) LIMITED

Hellopages » Lincolnshire » Boston » PE21 0BJ

Company number 02208565
Status Active
Incorporation Date 28 December 1987
Company Type Private Limited Company
Address OLD GOLF COURSE, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and eighty-four 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 SERVICES LIMITED are www.mrealukservices.co.uk, and www.m-real-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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 Services Limited is a Private Limited Company. The company registration number is 02208565. M Real Uk Services Limited has been working since 28 December 1987. The present status of the company is Active. The registered address of M Real Uk Services 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 ASHMAN, David William has been resigned. Secretary COLLINGS, Bryan Reginald Emerson has been resigned. Secretary SCUDDER, David has been resigned. Director AUGUST, Montgomery Sydney has been resigned. Director BOORMAN, Malcolm Albert has been resigned. Director BRISTOW, James Terence has been resigned. Director BUTLER, Barry Robert has been resigned. Director CLINTON, John Anthony has been resigned. Director DRISSLER, Jurgen has been resigned. Director ECLAIR-HEATH, Geoffrey has been resigned. Director FOWLER, Alan Edwin has been resigned. Director HOLM, Per Markus has been resigned. Director HOVER, David John has been resigned. Director JOHNSON, Eric Walter has been resigned. Director JOHNSON, William Edwin has been resigned. Director MARA, Patrick Vincent has been resigned. Director METSAVIRTA, Aarre has been resigned. Director MORSKY, Matti Kullervo has been resigned. Director NEWMAN, Geoffrey Alan has been resigned. Director NOPONEN, Jussi Matti has been resigned. Director OLLARD, John Deacon has been resigned. Director OLLARD, John Deacon has been resigned. Director PARVI, Seppo Matti has been resigned. Director POLLOCK, John Wesley has been resigned. Director SAARINEN, Ilkka has been resigned. Director SALONEN, Jarmo has been resigned. Director SALONEN, Jarmo has been resigned. Director SMITH, George Alistair has been resigned. Director TULOISELA, Jukka Pekka has been resigned. Director TUOMOLA, Seppo Juhani, Senior Legal Counsel has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
WIJESOORIYA, Naomal Lanil
Appointed Date: 16 April 2010
Director
NOPONEN, Jussi
Appointed Date: 28 October 2016
50 years old
Director
SEDERHOLM, Henri Tapani
Appointed Date: 27 March 2015
47 years old

Resigned Directors

Secretary
ASHMAN, David William
Resigned: 31 October 1991
Secretary
COLLINGS, Bryan Reginald Emerson
Resigned: 24 August 1992
Appointed Date: 01 November 1991
Secretary
SCUDDER, David
Resigned: 16 April 2010
Appointed Date: 01 November 1991
Director
AUGUST, Montgomery Sydney
Resigned: 01 January 1999
82 years old
Director
BOORMAN, Malcolm Albert
Resigned: 06 March 1995
90 years old
Director
BRISTOW, James Terence
Resigned: 31 December 1995
Appointed Date: 01 March 1993
73 years old
Director
BUTLER, Barry Robert
Resigned: 01 May 1995
88 years old
Director
CLINTON, John Anthony
Resigned: 02 April 2007
Appointed Date: 01 January 1999
67 years old
Director
DRISSLER, Jurgen
Resigned: 01 January 1999
Appointed Date: 21 April 1997
87 years old
Director
ECLAIR-HEATH, Geoffrey
Resigned: 30 September 1997
Appointed Date: 01 May 1995
77 years old
Director
FOWLER, Alan Edwin
Resigned: 05 April 1993
91 years old
Director
HOLM, Per Markus
Resigned: 28 October 2016
Appointed Date: 27 March 2015
58 years old
Director
HOVER, David John
Resigned: 25 June 1993
71 years old
Director
JOHNSON, Eric Walter
Resigned: 01 January 1999
85 years old
Director
JOHNSON, William Edwin
Resigned: 01 May 1995
Appointed Date: 14 October 1991
78 years old
Director
MARA, Patrick Vincent
Resigned: 30 June 1995
93 years old
Director
METSAVIRTA, Aarre
Resigned: 26 September 2003
Appointed Date: 01 January 1999
80 years old
Director
MORSKY, Matti Kullervo
Resigned: 27 March 2015
Appointed Date: 01 June 2009
73 years old
Director
NEWMAN, Geoffrey Alan
Resigned: 01 January 1999
Appointed Date: 01 May 1995
66 years old
Director
NOPONEN, Jussi Matti
Resigned: 01 June 2009
Appointed Date: 02 April 2007
50 years old
Director
OLLARD, John Deacon
Resigned: 01 January 1999
Appointed Date: 30 June 1998
78 years old
Director
OLLARD, John Deacon
Resigned: 01 May 1995
Appointed Date: 13 April 1993
78 years old
Director
PARVI, Seppo Matti
Resigned: 01 June 2009
Appointed Date: 02 April 2007
61 years old
Director
POLLOCK, John Wesley
Resigned: 13 September 1991
79 years old
Director
SAARINEN, Ilkka
Resigned: 10 September 2001
Appointed Date: 01 March 2001
57 years old
Director
SALONEN, Jarmo
Resigned: 02 April 2007
Appointed Date: 26 September 2003
74 years old
Director
SALONEN, Jarmo
Resigned: 28 February 2001
Appointed Date: 01 January 1999
74 years old
Director
SMITH, George Alistair
Resigned: 01 January 1999
Appointed Date: 30 June 1995
62 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: 28 February 2001
Appointed Date: 01 January 1999
73 years old

Persons With Significant Control

M Real Uk Holdings Ltd
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

M-REAL UK SERVICES 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
17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 174 more events
29 Jan 1988
Secretary resigned;new secretary appointed
29 Jan 1988
Director resigned;new director appointed
29 Jan 1988
Registered office changed on 29/01/88 from: 2 baches street london N1 6UB
26 Jan 1988
Memorandum and Articles of Association
28 Dec 1987
Incorporation

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