BURT BOULTON & HAYWOOD LIMITED
GWENT FINNFOREST BBH LIMITED FINNFOREST BBH (HOLDINGS) LIMITED METSALIITTO SW (UK) LIMITED PRECIS (1637) LIMITED

Hellopages » Newport » Newport » NP20 2WA

Company number 03540326
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address ALEXANDRA DOCKS, NEWPORT, GWENT, NP20 2WA
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Simon David Pears as a director on 1 March 2017; Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Simon David Pears as a director on 1 March 2017. The most likely internet sites of BURT BOULTON & HAYWOOD LIMITED are www.burtboultonhaywood.co.uk, and www.burt-boulton-haywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Risca & Pontymister Rail Station is 5.2 miles; to Cwmbran Rail Station is 6.5 miles; to Crosskeys Rail Station is 7 miles; to Pontypool & New Inn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burt Boulton Haywood Limited is a Private Limited Company. The company registration number is 03540326. Burt Boulton Haywood Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Burt Boulton Haywood Limited is Alexandra Docks Newport Gwent Np20 2wa. . HULLEBERG, Oivind is a Secretary of the company. HULLEBERG, Oivind is a Director of the company. MONNI, Janne Matias is a Director of the company. MONONEN, Ari Pentti Juhani is a Director of the company. Secretary CLASON, Deborah Jane has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Roderick Bruce has been resigned. Director CLASON, William has been resigned. Director DUNNING, Pamela Elizabeth has been resigned. Director LALLUKKA, Harri has been resigned. Director LUHTASELA, Markku Johannes has been resigned. Director MONONEN, Pekka Onni Iivari has been resigned. Director NOUSIAINEN, Joni Pertti Kalevi has been resigned. Director PALJAKKA, Mika Antero, Svp Hr has been resigned. Director PEARS, Simon David has been resigned. Director RAJASUO, Harri Petri has been resigned. Director SILVANTO, Ilkka has been resigned. Director VESTERINEN, Jukka has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
HULLEBERG, Oivind
Appointed Date: 24 April 2015
Director
HULLEBERG, Oivind
Appointed Date: 02 February 2015
55 years old
Director
MONNI, Janne Matias
Appointed Date: 02 February 2015
51 years old
Director
MONONEN, Ari Pentti Juhani
Appointed Date: 02 February 2015
58 years old

Resigned Directors

Secretary
CLASON, Deborah Jane
Resigned: 24 April 2015
Appointed Date: 23 June 1998
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 June 1998
Appointed Date: 20 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1998
Appointed Date: 03 April 1998
Director
ALLAN, Roderick Bruce
Resigned: 03 April 2012
Appointed Date: 01 February 2005
58 years old
Director
CLASON, William
Resigned: 02 February 2015
Appointed Date: 20 December 2000
67 years old
Director
DUNNING, Pamela Elizabeth
Resigned: 23 June 1998
Appointed Date: 03 April 1998
56 years old
Director
LALLUKKA, Harri
Resigned: 13 October 1999
Appointed Date: 23 June 1998
78 years old
Director
LUHTASELA, Markku Johannes
Resigned: 03 April 2000
Appointed Date: 23 June 1998
69 years old
Director
MONONEN, Pekka Onni Iivari
Resigned: 12 April 2017
Appointed Date: 02 February 2015
50 years old
Director
NOUSIAINEN, Joni Pertti Kalevi
Resigned: 31 December 2015
Appointed Date: 02 February 2015
40 years old
Director
PALJAKKA, Mika Antero, Svp Hr
Resigned: 21 October 2005
Appointed Date: 05 May 2005
56 years old
Director
PEARS, Simon David
Resigned: 01 March 2017
Appointed Date: 01 March 2017
61 years old
Director
RAJASUO, Harri Petri
Resigned: 31 December 2015
Appointed Date: 02 February 2015
62 years old
Director
SILVANTO, Ilkka
Resigned: 10 December 2004
Appointed Date: 13 October 1999
74 years old
Director
VESTERINEN, Jukka
Resigned: 21 October 2005
Appointed Date: 03 April 2000
78 years old
Director
WILSON, Clare Alice
Resigned: 23 June 1998
Appointed Date: 03 April 1998
60 years old

Persons With Significant Control

Scanpole Bbh Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURT BOULTON & HAYWOOD LIMITED Events

27 Apr 2017
Termination of appointment of Simon David Pears as a director on 1 March 2017
25 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Apr 2017
Appointment of Mr Simon David Pears as a director on 1 March 2017
22 Apr 2017
Termination of appointment of Pekka Onni Iivari Mononen as a director on 12 April 2017
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 80 more events
21 Jul 1998
£ nc 100/50000000 23/06/98
23 Jun 1998
Company name changed precis (1637) LIMITED\certificate issued on 23/06/98
28 May 1998
Secretary resigned
28 May 1998
New secretary appointed
03 Apr 1998
Incorporation

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