M & S (SOFTWOOD) LIMITED
BOSTON

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Company number 03577891
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 160,000 ; Appointment of Mr Carl-Johan Petersson as a director on 1 April 2016. The most likely internet sites of M & S (SOFTWOOD) LIMITED are www.mssoftwood.co.uk, and www.m-s-softwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Hubberts Bridge Rail Station is 2 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Softwood Limited is a Private Limited Company. The company registration number is 03577891. M S Softwood Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of M S Softwood Limited is 5 Resolution Close Endeavour Park Boston Lincolnshire Pe21 7tt. . NEWMAN, Stuart is a Secretary of the company. BERG, Olle is a Director of the company. MARKLUND, Anders is a Director of the company. NEWMAN, Stuart is a Director of the company. PETERSSON, Carl-Johan is a Director of the company. Secretary MCGUIGAN, Owen Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELIASSON, Mikael has been resigned. Director FREDRIKSON, Per has been resigned. Director GEHLIN, Rolf Gunnar has been resigned. Director HAGGLUND, Kent Mikael has been resigned. Director JOHANNESSON, Johan has been resigned. Director LUNDIN, Stefan has been resigned. Director MCGUIGAN, Owen Michael has been resigned. Director RUDIN, Jarl has been resigned. Director SIMPSON, Martin has been resigned. Director TAFLIN, Robert Nils has been resigned. Director TENGELIN, Goran Eskil Juar has been resigned. Director TOPOLOVEC, Zdenko has been resigned. Director TORSTENSON, Urban Leo Inge has been resigned. Director TORWALD, Kent has been resigned. Director WARPMAN, Anders has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
NEWMAN, Stuart
Appointed Date: 31 July 2015
Director
BERG, Olle
Appointed Date: 25 June 2013
60 years old
Director
MARKLUND, Anders
Appointed Date: 24 June 2014
60 years old
Director
NEWMAN, Stuart
Appointed Date: 03 August 2015
43 years old
Director
PETERSSON, Carl-Johan
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
MCGUIGAN, Owen Michael
Resigned: 31 July 2015
Appointed Date: 09 June 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
35 years old
Director
ELIASSON, Mikael
Resigned: 10 September 2012
Appointed Date: 18 December 2003
71 years old
Director
FREDRIKSON, Per
Resigned: 31 August 2003
Appointed Date: 11 June 2002
66 years old
Director
GEHLIN, Rolf Gunnar
Resigned: 02 March 1999
Appointed Date: 23 July 1998
76 years old
Director
HAGGLUND, Kent Mikael
Resigned: 31 December 2000
Appointed Date: 23 July 1998
60 years old
Director
JOHANNESSON, Johan
Resigned: 31 January 2014
Appointed Date: 04 December 2009
57 years old
Director
LUNDIN, Stefan
Resigned: 18 December 2003
Appointed Date: 11 June 2002
68 years old
Director
MCGUIGAN, Owen Michael
Resigned: 31 July 2015
Appointed Date: 09 June 1998
70 years old
Director
RUDIN, Jarl
Resigned: 30 March 2002
Appointed Date: 14 March 2001
68 years old
Director
SIMPSON, Martin
Resigned: 02 February 2009
Appointed Date: 09 June 1998
77 years old
Director
TAFLIN, Robert Nils
Resigned: 26 January 2001
Appointed Date: 08 September 1999
78 years old
Director
TENGELIN, Goran Eskil Juar
Resigned: 30 November 1999
Appointed Date: 23 July 1998
80 years old
Director
TOPOLOVEC, Zdenko
Resigned: 31 January 2003
Appointed Date: 12 December 2001
63 years old
Director
TORSTENSON, Urban Leo Inge
Resigned: 28 August 2009
Appointed Date: 21 August 2008
61 years old
Director
TORWALD, Kent
Resigned: 21 August 2008
Appointed Date: 18 December 2003
61 years old
Director
WARPMAN, Anders
Resigned: 14 June 2002
Appointed Date: 14 March 2001
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998

Persons With Significant Control

The Government Of The State Of Sweden
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & S (SOFTWOOD) LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
20 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 160,000
03 Jun 2016
Appointment of Mr Carl-Johan Petersson as a director on 1 April 2016
20 Apr 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Register inspection address has been changed from 38 Crown Road Marlow Buckinghamshire SL72QG England to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
...
... and 87 more events
21 Jun 1998
Director resigned
21 Jun 1998
Registered office changed on 21/06/98 from: crwys house 33 crwys road cardiff CF2 4YF
21 Jun 1998
New director appointed
21 Jun 1998
New secretary appointed;new director appointed
09 Jun 1998
Incorporation

M & S (SOFTWOOD) LIMITED Charges

22 May 2000
Debenture
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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