STORA ENSO HOLDINGS UK LIMITED
ORPINGTON STORA KOPPARBERG LIMITED

Hellopages » Greater London » Bromley » BR5 3QG

Company number 00070861
Status Active
Incorporation Date 16 July 1901
Company Type Private Limited Company
Address 1 KINGFISHER HOUSE, NEW MILL ROAD, ORPINGTON, KENT, BR5 3QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 74,757,727 . The most likely internet sites of STORA ENSO HOLDINGS UK LIMITED are www.storaensoholdingsuk.co.uk, and www.stora-enso-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and five months. Stora Enso Holdings Uk Limited is a Private Limited Company. The company registration number is 00070861. Stora Enso Holdings Uk Limited has been working since 16 July 1901. The present status of the company is Active. The registered address of Stora Enso Holdings Uk Limited is 1 Kingfisher House New Mill Road Orpington Kent Br5 3qg. . VALIKANGAS, Ville Valtteri is a Secretary of the company. BARR, James Ford is a Director of the company. KYCKLING, Pasi is a Director of the company. Secretary BARR, James Ford has been resigned. Secretary CONNOR, Sarah Helen has been resigned. Secretary HEASLEY, Shelagh Ellen has been resigned. Secretary LEWIS, Amanda has been resigned. Secretary TICK, Aubrey Edward has been resigned. Director GLOVER, David Barrie has been resigned. Director GRAFSTROM, Nils has been resigned. Director HUTTUNEN, Antti Jussi has been resigned. Director KALELA, Kimmo Risto Erkki has been resigned. Director LAGERKVIST, Karin Elisabeth has been resigned. Director LAGERKVIST, Karin Elisabeth has been resigned. Director MAKELAINEN, Esko Olavi has been resigned. Director PETERSSON, Ingvar has been resigned. Director RAURAMO, Markus has been resigned. Director RENDAHL, Kerstin has been resigned. Director RENDAHL, Kerstin has been resigned. Director RYOPPONEN, Hannu Ragnvald has been resigned. Director TICK, Aubrey Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VALIKANGAS, Ville Valtteri
Appointed Date: 01 November 2013
Director
BARR, James Ford
Appointed Date: 30 June 2009
53 years old
Director
KYCKLING, Pasi
Appointed Date: 01 August 2012
47 years old

Resigned Directors

Secretary
BARR, James Ford
Resigned: 01 November 2013
Appointed Date: 30 June 2009
Secretary
CONNOR, Sarah Helen
Resigned: 22 April 1999
Appointed Date: 18 September 1998
Secretary
HEASLEY, Shelagh Ellen
Resigned: 18 September 1998
Secretary
LEWIS, Amanda
Resigned: 30 June 1993
Secretary
TICK, Aubrey Edward
Resigned: 30 June 2009
Appointed Date: 22 April 1999
Director
GLOVER, David Barrie
Resigned: 30 June 1999
Appointed Date: 27 May 1999
86 years old
Director
GRAFSTROM, Nils
Resigned: 22 April 1998
78 years old
Director
HUTTUNEN, Antti Jussi
Resigned: 23 July 2007
Appointed Date: 27 May 1999
71 years old
Director
KALELA, Kimmo Risto Erkki
Resigned: 30 June 2009
Appointed Date: 28 May 1999
84 years old
Director
LAGERKVIST, Karin Elisabeth
Resigned: 30 June 2009
Appointed Date: 19 July 1993
80 years old
Director
LAGERKVIST, Karin Elisabeth
Resigned: 30 June 1993
80 years old
Director
MAKELAINEN, Esko Olavi
Resigned: 31 December 2005
Appointed Date: 28 May 1999
79 years old
Director
PETERSSON, Ingvar
Resigned: 01 November 2001
84 years old
Director
RAURAMO, Markus
Resigned: 01 August 2012
Appointed Date: 01 April 2009
57 years old
Director
RENDAHL, Kerstin
Resigned: 30 June 1993
Appointed Date: 30 June 1993
81 years old
Director
RENDAHL, Kerstin
Resigned: 01 November 2001
81 years old
Director
RYOPPONEN, Hannu Ragnvald
Resigned: 01 April 2009
Appointed Date: 23 July 2007
73 years old
Director
TICK, Aubrey Edward
Resigned: 30 June 2009
Appointed Date: 27 May 1999
79 years old

Persons With Significant Control

Stora Enso Oyj
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

STORA ENSO HOLDINGS UK LIMITED Events

11 Nov 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 74,757,727
09 Oct 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 70,258,000
...
... and 148 more events
18 Nov 1987
Director resigned
18 Nov 1987
New director appointed
14 Oct 1987
Full accounts made up to 31 December 1986
14 Oct 1987
Accounts made up to 31 December 1985
13 Jul 1901
Certificate of incorporation

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