PONSSE UK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC165729
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of PONSSE UK LIMITED are www.ponsseuk.co.uk, and www.ponsse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ponsse Uk Limited is a Private Limited Company. The company registration number is SC165729. Ponsse Uk Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Ponsse Uk Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. HARKONEN, Petri, Cfo is a Director of the company. MERTANEN, Tapio, Service Director is a Director of the company. MOILANEN, Tuomo is a Director of the company. NUMMELA, Juho is a Director of the company. VIDGREN, Jarmo is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HUTTUNEN, Martti Olvai has been resigned. Director INGERVO, Tapio has been resigned. Director KARPPINEN, Timo has been resigned. Director KYLAVAINIO, Ilkka Tapani has been resigned. Director LINDBOM, Curt Allan has been resigned. Director LINDBOM, Tommi Mika has been resigned. Director LUUKKONEN, Matti Kalervo has been resigned. Director MARR, Howard Maurice has been resigned. Director MERTANEN, Tapio, Service Director has been resigned. Director OJALA, Heikki Jorma Tapani has been resigned. Director PAANANEN, Mikko Juhani, Llm has been resigned. Director PERTTALA, Samuli has been resigned. Director RUHA, Tommi Lauri Antti, Msc has been resigned. Director SIIMESTO, Orvo Kalervo has been resigned. Director SUUTARI, Harri Yrjo Kalevi has been resigned. Director TALLGHEN, Heikki Tapio has been resigned. Director TIITINEN, Arto has been resigned. Director TUUKKALA, Hannu Tapani has been resigned. Director VIDGREN, Einari Kalle has been resigned. Director VIDGREN, Janne Ilmari has been resigned. Director VIDGREN, Juha has been resigned. Director VIDGREN, Juha has been resigned. Director VIDGREN, Mika has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 08 August 2006
Director
HARKONEN, Petri, Cfo
Appointed Date: 12 January 2010
56 years old
Director
MERTANEN, Tapio, Service Director
Appointed Date: 27 April 2010
60 years old
Director
MOILANEN, Tuomo
Appointed Date: 01 December 2012
60 years old
Director
NUMMELA, Juho
Appointed Date: 01 June 2008
48 years old
Director
VIDGREN, Jarmo
Appointed Date: 01 June 2008
50 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 08 August 2006
Appointed Date: 17 May 1996
Director
HUTTUNEN, Martti Olvai
Resigned: 15 March 2000
Appointed Date: 23 May 1996
91 years old
Director
INGERVO, Tapio
Resigned: 05 August 2011
Appointed Date: 01 January 2007
57 years old
Director
KARPPINEN, Timo
Resigned: 30 November 2012
Appointed Date: 01 January 2011
61 years old
Director
KYLAVAINIO, Ilkka Tapani
Resigned: 31 May 2002
Appointed Date: 15 March 2000
49 years old
Director
LINDBOM, Curt Allan
Resigned: 15 March 2000
Appointed Date: 23 May 1996
83 years old
Director
LINDBOM, Tommi Mika
Resigned: 22 October 2001
Appointed Date: 01 August 1998
56 years old
Director
LUUKKONEN, Matti Kalervo
Resigned: 15 March 2000
Appointed Date: 24 February 1997
79 years old
Director
MARR, Howard Maurice
Resigned: 01 August 1998
Appointed Date: 23 May 1996
76 years old
Director
MERTANEN, Tapio, Service Director
Resigned: 01 January 2007
Appointed Date: 05 May 2004
60 years old
Director
OJALA, Heikki Jorma Tapani
Resigned: 31 May 2002
Appointed Date: 15 March 2001
67 years old
Director
PAANANEN, Mikko Juhani, Llm
Resigned: 31 July 2009
Appointed Date: 31 May 2002
61 years old
Director
PERTTALA, Samuli
Resigned: 31 May 2002
Appointed Date: 15 March 2000
49 years old
Director
RUHA, Tommi Lauri Antti, Msc
Resigned: 05 May 2004
Appointed Date: 31 May 2002
56 years old
Director
SIIMESTO, Orvo Kalervo
Resigned: 31 May 2002
Appointed Date: 15 March 2001
82 years old
Director
SUUTARI, Harri Yrjo Kalevi
Resigned: 15 March 2001
Appointed Date: 23 May 1996
66 years old
Director
TALLGHEN, Heikki Tapio
Resigned: 31 May 2002
Appointed Date: 20 March 2002
59 years old
Director
TIITINEN, Arto
Resigned: 31 May 2008
Appointed Date: 05 May 2004
65 years old
Director
TUUKKALA, Hannu Tapani
Resigned: 15 March 2000
Appointed Date: 01 May 1999
60 years old
Director
VIDGREN, Einari Kalle
Resigned: 05 May 2004
Appointed Date: 23 May 1996
82 years old
Director
VIDGREN, Janne Ilmari
Resigned: 05 May 2004
Appointed Date: 31 May 2002
57 years old
Director
VIDGREN, Juha
Resigned: 19 May 2009
Appointed Date: 05 May 2004
55 years old
Director
VIDGREN, Juha
Resigned: 31 May 2002
Appointed Date: 15 March 2000
55 years old
Director
VIDGREN, Mika
Resigned: 31 May 2002
Appointed Date: 23 May 1996
64 years old
Nominee Director
VINDEX LIMITED
Resigned: 23 May 1996
Appointed Date: 17 May 1996
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 23 May 1996
Appointed Date: 17 May 1996

PONSSE UK LIMITED Events

06 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50,000
16 Sep 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50,000
01 Sep 2014
Full accounts made up to 31 December 2013
...
... and 100 more events
03 Jun 1996
Company name changed m m & s (2307) LIMITED\certificate issued on 04/06/96
30 May 1996
Memorandum and Articles of Association
30 May 1996
Resolutions
  • SRES13 ‐ Special resolution
30 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1996
Incorporation

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