KOMATSU FOREST LIMITED
CUMBRIA PARTEK FOREST LIMITED SISU LOGMEC LIMITED

Hellopages » Cumbria » Carlisle » CA6 5TJ

Company number 03246055
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address UNIT 2 LONGTOWN INDUSTRIAL EST, LONGTOWN, CUMBRIA, CA6 5TJ
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Mitsuri Ueno on 21 November 2016; Appointment of Mr Mitsuri Ueno as a director on 21 November 2016. The most likely internet sites of KOMATSU FOREST LIMITED are www.komatsuforest.co.uk, and www.komatsu-forest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Komatsu Forest Limited is a Private Limited Company. The company registration number is 03246055. Komatsu Forest Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Komatsu Forest Limited is Unit 2 Longtown Industrial Est Longtown Cumbria Ca6 5tj. . MACGREGOR, Ian Stewart is a Secretary of the company. BOSTROM, Nils Ola Torbjorn is a Director of the company. MCILWRAITH, David William is a Director of the company. UENO, Mitsuru is a Director of the company. Secretary ALEX MORISON & CO WS has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BRASH, Donald Granger has been resigned. Director EDLUND, Bernt-Ake Roland has been resigned. Director ELIASSON, Hans Ivan Hjalmar has been resigned. Director KANEBO, Sten Erik has been resigned. Director PAUL, Stewart Alasdair has been resigned. Director RAUSER, Bernd has been resigned. Director RAUSER, Bernd has been resigned. Director ROBERTSON, Colin Robert has been resigned. Director WAPPLING, Per has been resigned. Director YAMADA, Hideki has been resigned. Director YAMAKAWA, Akira has been resigned. Director YASUKAWA, Toshiya has been resigned. Director YLANEN, Timo Vaino has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
MACGREGOR, Ian Stewart
Appointed Date: 24 May 2005
Director
BOSTROM, Nils Ola Torbjorn
Appointed Date: 08 January 2013
68 years old
Director
MCILWRAITH, David William
Appointed Date: 11 April 2011
50 years old
Director
UENO, Mitsuru
Appointed Date: 21 November 2016
67 years old

Resigned Directors

Secretary
ALEX MORISON & CO WS
Resigned: 03 January 1997
Appointed Date: 05 September 1996
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 24 May 2005
Appointed Date: 31 January 1997
Director
BRASH, Donald Granger
Resigned: 01 October 1996
Appointed Date: 05 September 1996
75 years old
Director
EDLUND, Bernt-Ake Roland
Resigned: 22 June 2006
Appointed Date: 01 October 1996
77 years old
Director
ELIASSON, Hans Ivan Hjalmar
Resigned: 14 April 2004
Appointed Date: 01 October 1996
80 years old
Director
KANEBO, Sten Erik
Resigned: 31 October 2004
Appointed Date: 24 October 2001
72 years old
Director
PAUL, Stewart Alasdair
Resigned: 24 October 2001
Appointed Date: 01 October 1996
84 years old
Director
RAUSER, Bernd
Resigned: 11 April 2011
Appointed Date: 10 September 2010
64 years old
Director
RAUSER, Bernd
Resigned: 09 February 2009
Appointed Date: 01 November 2004
64 years old
Director
ROBERTSON, Colin Robert
Resigned: 10 September 2010
Appointed Date: 01 January 2007
57 years old
Director
WAPPLING, Per
Resigned: 31 October 2004
Appointed Date: 14 April 2004
64 years old
Director
YAMADA, Hideki
Resigned: 11 December 2006
Appointed Date: 14 April 2004
74 years old
Director
YAMAKAWA, Akira
Resigned: 11 December 2006
Appointed Date: 01 November 2004
71 years old
Director
YASUKAWA, Toshiya
Resigned: 09 May 2011
Appointed Date: 01 January 2007
74 years old
Director
YLANEN, Timo Vaino
Resigned: 07 December 2012
Appointed Date: 09 May 2011
62 years old

Persons With Significant Control

Komatsu Forest Ab
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

KOMATSU FOREST LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Director's details changed for Mr Mitsuri Ueno on 21 November 2016
21 Nov 2016
Appointment of Mr Mitsuri Ueno as a director on 21 November 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
...
... and 73 more events
08 Nov 1996
New director appointed
08 Nov 1996
Director resigned
06 Nov 1996
Memorandum and Articles of Association
06 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1996
Incorporation

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