METSA WOOD UK HOLDINGS LTD
BOSTON FINNFOREST UK HOLDINGS LIMITED INTERPAN LIMITED

Hellopages » Lincolnshire » Boston » PE21 0BJ
Company number 03085887
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address FISHTOFT ROAD, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Atte Ailio as a director on 27 April 2016. The most likely internet sites of METSA WOOD UK HOLDINGS LTD are www.metsawoodukholdings.co.uk, and www.metsa-wood-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Metsa Wood Uk Holdings Ltd is a Private Limited Company. The company registration number is 03085887. Metsa Wood Uk Holdings Ltd has been working since 31 July 1995. The present status of the company is Active. The registered address of Metsa Wood Uk Holdings Ltd is Fishtoft Road Fishtoft Road Boston Lincolnshire Pe21 0bj. . WIJESOORIYA, Naomal Lanil is a Secretary of the company. SEDERHOLM, Henri Tapani is a Director of the company. SODERSTROM, Henrik is a Director of the company. Secretary PELTOLA, Lauri Tapio has been resigned. Secretary WARNER, Frederick Victor has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AILIO, Atte has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director HATTENDORF, Wolfgang has been resigned. Director JUSELIUS, Jussi has been resigned. Director KARINEN, Timo Kalevi has been resigned. Director KILPELAINEN, Mikko has been resigned. Director LINDBORG, Karl Johan has been resigned. Director MARTONEN, Ari has been resigned. Director OKSANEN, Antti Samuli has been resigned. Director PELTOMAKI, Ismo Antero has been resigned. Director REINIKKA, Antti Johannes has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SALVEN, Ole Verner has been resigned. Director SALVEN, Ole Verner has been resigned. Director SILVANTO, Ilkka has been resigned. Director VAAJOKI, Jorma Juhani has been resigned. The company operates in "Logging".


Current Directors

Secretary
WIJESOORIYA, Naomal Lanil
Appointed Date: 23 January 2007
Director
SEDERHOLM, Henri Tapani
Appointed Date: 27 April 2016
47 years old
Director
SODERSTROM, Henrik
Appointed Date: 06 November 2013
46 years old

Resigned Directors

Secretary
PELTOLA, Lauri Tapio
Resigned: 30 September 2002
Appointed Date: 14 September 1995
Secretary
WARNER, Frederick Victor
Resigned: 24 January 2007
Appointed Date: 01 October 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 September 1995
Appointed Date: 31 July 1995
Director
AILIO, Atte
Resigned: 27 April 2016
Appointed Date: 13 March 2012
48 years old
Nominee Director
CHARLTON, Peter John
Resigned: 14 September 1995
Appointed Date: 31 July 1995
70 years old
Director
HATTENDORF, Wolfgang
Resigned: 07 July 1999
Appointed Date: 31 July 1996
83 years old
Director
JUSELIUS, Jussi
Resigned: 31 December 1998
Appointed Date: 31 July 1996
78 years old
Director
KARINEN, Timo Kalevi
Resigned: 19 July 2013
Appointed Date: 23 January 2007
59 years old
Director
KILPELAINEN, Mikko
Resigned: 22 September 2006
Appointed Date: 01 January 2005
53 years old
Director
LINDBORG, Karl Johan
Resigned: 31 December 1998
Appointed Date: 31 July 1996
78 years old
Director
MARTONEN, Ari
Resigned: 30 September 2005
Appointed Date: 07 July 1999
70 years old
Director
OKSANEN, Antti Samuli
Resigned: 30 October 1998
Appointed Date: 14 September 1995
81 years old
Director
PELTOMAKI, Ismo Antero
Resigned: 01 January 2001
Appointed Date: 07 July 1999
71 years old
Director
REINIKKA, Antti Johannes
Resigned: 03 October 1995
Appointed Date: 14 September 1995
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 September 1995
Appointed Date: 31 July 1995
83 years old
Director
SALVEN, Ole Verner
Resigned: 13 March 2012
Appointed Date: 01 February 2006
73 years old
Director
SALVEN, Ole Verner
Resigned: 31 July 1997
Appointed Date: 31 October 1995
73 years old
Director
SILVANTO, Ilkka
Resigned: 01 October 2004
Appointed Date: 14 September 1995
74 years old
Director
VAAJOKI, Jorma Juhani
Resigned: 30 October 1998
Appointed Date: 14 September 1995
76 years old

Persons With Significant Control

Metsaliitto Osuuskunta
Notified on: 17 July 2016
Nature of control: Ownership of shares – 75% or more

METSA WOOD UK HOLDINGS LTD Events

10 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Apr 2016
Termination of appointment of Atte Ailio as a director on 27 April 2016
27 Apr 2016
Appointment of Mr Henri Tapani Sederholm as a director on 27 April 2016
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
28 Sep 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1995
Company name changed saffronhurst LIMITED\certificate issued on 28/09/95
27 Sep 1995
New director appointed
31 Jul 1995
Incorporation

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