METSA BOARD UK LIMITED
BOSTON METSA BOARD LIMITED LIMITED M-REAL UK LIMITED M-REAL ALLIANCE UK LIMITED FOREST ALLIANCE UK LIMITED METSA-SERLA LIMITED METSA-SERLA PAPERBOARD LIMITED

Hellopages » Lincolnshire » Boston » PE21 0BJ

Company number 00502493
Status Active
Incorporation Date 18 December 1951
Company Type Private Limited Company
Address FISHTOFT ROAD, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; 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. The most likely internet sites of METSA BOARD UK LIMITED are www.metsaboarduk.co.uk, and www.metsa-board-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven 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.Metsa Board Uk Limited is a Private Limited Company. The company registration number is 00502493. Metsa Board Uk Limited has been working since 18 December 1951. The present status of the company is Active. The registered address of Metsa Board Uk Limited is Fishtoft Road 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. STAHLBERG, Johan Anders Mikael is a Director of the company. Secretary KEHILY, Fergus Diarmuid has been resigned. Secretary KNOTT, John Richard has been resigned. Secretary LAW, Charles Howard has been resigned. Secretary ROBINSON, Christopher Patrick has been resigned. Secretary SCUDDER, David has been resigned. Director BERNER, Flemming has been resigned. Director BERNINGER, Lutz has been resigned. Director CLARK, Michael Alan has been resigned. Director CLINTON, John Anthony has been resigned. Director DICKINSON, Richard George has been resigned. Director EHRNROOTH, Claes Christian Reinhold has been resigned. Director EHRNROOTH, Claes Christian Reinhold has been resigned. Director GREEN, Michael John has been resigned. Director HEIKKINEN, Jukka Kaarlo Henrik has been resigned. Director HOLM, Per Markus has been resigned. Director KEHILY, Fergus Diarmuid has been resigned. Director KEHILY, Fergus Diarmuid has been resigned. Director LINDAHL, Matti Johan, Director has been resigned. Director MYNTTINEN, Veli Matti Juhani has been resigned. Director PARVI, Seppo Matti has been resigned. Director PUOTINEN, Seppo Tapani has been resigned. Director SAHLSTEDT, Jorma Johan has been resigned. Director TULOISELA, Jukka Pekka has been resigned. Director YLI-PAAVOLA, Anti Juhani has been resigned. The company operates in "Non-specialised wholesale trade".


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
46 years old
Director
STAHLBERG, Johan Anders Mikael
Appointed Date: 01 August 2008
57 years old

Resigned Directors

Secretary
KEHILY, Fergus Diarmuid
Resigned: 08 June 2006
Appointed Date: 29 September 2000
Secretary
KNOTT, John Richard
Resigned: 29 September 2000
Appointed Date: 01 July 1991
Secretary
LAW, Charles Howard
Resigned: 30 March 2007
Appointed Date: 08 June 2006
Secretary
ROBINSON, Christopher Patrick
Resigned: 30 June 1991
Secretary
SCUDDER, David
Resigned: 16 April 2010
Appointed Date: 30 March 2007
Director
BERNER, Flemming
Resigned: 01 July 1996
Appointed Date: 08 November 1994
75 years old
Director
BERNINGER, Lutz
Resigned: 01 August 2008
Appointed Date: 15 December 2005
60 years old
Director
CLARK, Michael Alan
Resigned: 01 August 2004
82 years old
Director
CLINTON, John Anthony
Resigned: 07 May 2002
Appointed Date: 01 July 1996
67 years old
Director
DICKINSON, Richard George
Resigned: 31 March 2006
Appointed Date: 01 July 1996
79 years old
Director
EHRNROOTH, Claes Christian Reinhold
Resigned: 01 August 2004
Appointed Date: 01 July 1996
81 years old
Director
EHRNROOTH, Claes Christian Reinhold
Resigned: 07 November 1994
81 years old
Director
GREEN, Michael John
Resigned: 30 April 2009
Appointed Date: 29 July 2004
72 years old
Director
HEIKKINEN, Jukka Kaarlo Henrik
Resigned: 15 December 2005
Appointed Date: 03 September 2004
72 years old
Director
HOLM, Per Markus
Resigned: 28 October 2016
Appointed Date: 27 March 2015
57 years old
Director
KEHILY, Fergus Diarmuid
Resigned: 30 March 2007
Appointed Date: 17 March 2006
66 years old
Director
KEHILY, Fergus Diarmuid
Resigned: 01 August 2004
Appointed Date: 01 April 1996
66 years old
Director
LINDAHL, Matti Johan, Director
Resigned: 05 May 1992
79 years old
Director
MYNTTINEN, Veli Matti Juhani
Resigned: 03 September 2004
Appointed Date: 29 July 2004
70 years old
Director
PARVI, Seppo Matti
Resigned: 01 June 2009
Appointed Date: 07 May 2008
61 years old
Director
PUOTINEN, Seppo Tapani
Resigned: 15 December 2005
Appointed Date: 24 January 2005
70 years old
Director
SAHLSTEDT, Jorma Johan
Resigned: 01 July 1996
Appointed Date: 05 May 1992
71 years old
Director
TULOISELA, Jukka Pekka
Resigned: 27 March 2015
Appointed Date: 01 June 2009
67 years old
Director
YLI-PAAVOLA, Anti Juhani
Resigned: 01 July 1996
Appointed Date: 22 April 1993
90 years old

METSA BOARD UK LIMITED Events

14 Nov 2016
Full accounts made up to 31 December 2015
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
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,400
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 151 more events
21 Jul 1987
Memorandum and Articles of Association
23 Jun 1986
Full accounts made up to 31 December 1985
23 Jun 1986
Return made up to 02/06/86; full list of members
09 Mar 1981
Company name changed\certificate issued on 09/03/81
18 Dec 1951
Certificate of incorporation

METSA BOARD UK LIMITED Charges

22 February 2006
Rent deposit deed
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: The Nottinghamshire County Council
Description: The amount standing to the credit of the rent depsoit…
14 September 2002
Rental deposit deed
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Wonham Properties Limited
Description: The amount from time to time standing to the credit of the…

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