HUHTAMAKI FINANCE LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO13 0PR

Company number 07973380
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address ROWNER ROAD, GOSPORT, HAMPSHIRE, PO13 0PR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Derek Timmiss as a director on 7 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HUHTAMAKI FINANCE LIMITED are www.huhtamakifinance.co.uk, and www.huhtamaki-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Portsmouth & Southsea Rail Station is 3.2 miles; to Fratton Rail Station is 4 miles; to Cosham Rail Station is 4.5 miles; to Ryde Pier Head Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huhtamaki Finance Limited is a Private Limited Company. The company registration number is 07973380. Huhtamaki Finance Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Huhtamaki Finance Limited is Rowner Road Gosport Hampshire Po13 0pr. . ERANDER, Tom Erik Marko is a Director of the company. HOFENBETZER, Frank Hans is a Director of the company. MASON, Rosemary is a Director of the company. PAUNI, Sami-Jukka is a Director of the company. Director JENNER, Simon Ashley has been resigned. Director RAUTIAINEN, Tuomo Samuli has been resigned. Director TIMMISS, Derek has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ERANDER, Tom Erik Marko
Appointed Date: 02 March 2012
54 years old
Director
HOFENBETZER, Frank Hans
Appointed Date: 30 December 2014
64 years old
Director
MASON, Rosemary
Appointed Date: 30 December 2014
69 years old
Director
PAUNI, Sami-Jukka
Appointed Date: 02 September 2013
51 years old

Resigned Directors

Director
JENNER, Simon Ashley
Resigned: 11 February 2016
Appointed Date: 30 December 2014
55 years old
Director
RAUTIAINEN, Tuomo Samuli
Resigned: 30 December 2014
Appointed Date: 02 March 2012
51 years old
Director
TIMMISS, Derek
Resigned: 07 October 2016
Appointed Date: 11 February 2016
62 years old

Persons With Significant Control

Huhtamaki Finance Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUHTAMAKI FINANCE LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Jan 2017
Termination of appointment of Derek Timmiss as a director on 7 October 2016
15 Sep 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
26 Feb 2016
Appointment of Mr Derek Timmiss as a director on 11 February 2016
...
... and 10 more events
12 Sep 2013
Appointment of Mr Sami-Jukka Pauni as a director
25 Jul 2013
Full accounts made up to 31 December 2012
12 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
14 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
02 Mar 2012
Incorporation

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