SODRA FOREST PRODUCTS LIMITED
LONDON SODRA WOOD LTD SODRA CELL (UK) LIMITED

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Company number 00789930
Status Active
Incorporation Date 30 January 1964
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, ENGLAND, W8 5HD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ulf Hakan Svensson as a director on 1 June 2016. The most likely internet sites of SODRA FOREST PRODUCTS LIMITED are www.sodraforestproducts.co.uk, and www.sodra-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sodra Forest Products Limited is a Private Limited Company. The company registration number is 00789930. Sodra Forest Products Limited has been working since 30 January 1964. The present status of the company is Active. The registered address of Sodra Forest Products Limited is St James House 13 Kensington Square London England W8 5hd. The company`s financial liabilities are £150.71k. It is £91.27k against last year. The cash in hand is £6.21k. It is £-17.69k against last year. And the total assets are £157.16k, which is £97.72k against last year. GOODWILLE LIMITED is a Secretary of the company. JOHANSSON, Ove Mattias is a Director of the company. LINDQVIST, Lars Jorgen Ingvar Nilsson is a Director of the company. Secretary BARROW, Jennifer Florence has been resigned. Secretary DAHLMAN, Ethel Birgitta has been resigned. Director AGNEVALL, Jan Erik Pulleman has been resigned. Director ALMGREN, Knut Tom Arne has been resigned. Director BJORKMAN, Per Ola Magnus has been resigned. Director BRODEN, Leif Ake Ingemar has been resigned. Director EDMAN, Ulf Erik Anders has been resigned. Director EKLUND, Alfons Helge Rudolf has been resigned. Director HAGELBERG, Jan-Olof Sigvard has been resigned. Director HOLLAND, Nigel James has been resigned. Director KAMPE NIKOLAUSSON, Anne Beatrice has been resigned. Director NORDBERG, Cecilia Maria has been resigned. Director OLSON, Carina has been resigned. Director SVENSSON, Ulf Hakan has been resigned. Director TIBBLIN, Anders Gustav Mikael has been resigned. The company operates in "Wholesale of other intermediate products".


sodra forest products Key Finiance

LIABILITIES £150.71k
+153%
CASH £6.21k
-75%
TOTAL ASSETS £157.16k
+164%
All Financial Figures

Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 14 October 2015

Director
JOHANSSON, Ove Mattias
Appointed Date: 05 November 2015
53 years old

Director
LINDQVIST, Lars Jorgen Ingvar Nilsson
Appointed Date: 05 November 2015
60 years old

Resigned Directors

Secretary
BARROW, Jennifer Florence
Resigned: 29 October 2015
Appointed Date: 01 October 1997

Secretary
DAHLMAN, Ethel Birgitta
Resigned: 30 September 1997

Director
AGNEVALL, Jan Erik Pulleman
Resigned: 31 December 1995
90 years old

Director
ALMGREN, Knut Tom Arne
Resigned: 31 December 1998
Appointed Date: 21 April 1997
78 years old

Director
BJORKMAN, Per Ola Magnus
Resigned: 01 June 2016
Appointed Date: 05 November 2012
61 years old

Director
BRODEN, Leif Ake Ingemar
Resigned: 08 November 2004
Appointed Date: 01 January 1999
65 years old

Director
EDMAN, Ulf Erik Anders
Resigned: 05 November 2012
Appointed Date: 31 August 2000
68 years old

Director
EKLUND, Alfons Helge Rudolf
Resigned: 13 June 1997
81 years old

Director
HAGELBERG, Jan-Olof Sigvard
Resigned: 01 June 2016
Appointed Date: 27 January 2011
74 years old

Director
HOLLAND, Nigel James
Resigned: 31 October 2014
Appointed Date: 21 April 1997
77 years old

Director
KAMPE NIKOLAUSSON, Anne Beatrice
Resigned: 04 October 2006
Appointed Date: 08 November 2004
53 years old

Director
NORDBERG, Cecilia Maria
Resigned: 13 June 1997
Appointed Date: 01 June 1995
64 years old

Director
OLSON, Carina
Resigned: 27 January 2011
Appointed Date: 01 September 2006
60 years old

Director
SVENSSON, Ulf Hakan
Resigned: 01 June 2016
Appointed Date: 05 November 2015
59 years old

Director
TIBBLIN, Anders Gustav Mikael
Resigned: 08 November 2004
Appointed Date: 31 August 2000
67 years old

SODRA FOREST PRODUCTS LIMITED Events

17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14

14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Termination of appointment of Ulf Hakan Svensson as a director on 1 June 2016
14 Oct 2016
Termination of appointment of Jan-Olof Sigvard Hagelberg as a director on 1 June 2016
14 Oct 2016
Termination of appointment of Per Ola Magnus Bjorkman as a director on 1 June 2016
...
... and 107 more events
13 Feb 1987
Director resigned;new director appointed

03 Jul 1986
Director resigned;new director appointed

12 Jun 1986
Full accounts made up to 31 December 1985

12 Jun 1986
Return made up to 29/05/86; full list of members

13 Jan 1964
Incorporation

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