METSO UK LTD
WARWICKSHIRE METSO MINERALS (UK) LIMITED NORDBERG (UK) LIMITED

Hellopages » Warwickshire » Rugby » CV21 1QJ
Company number 01142030
Status Active
Incorporation Date 29 October 1973
Company Type Private Limited Company
Address PARKFIELD ROAD, RUGBY, WARWICKSHIRE, CV21 1QJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Elisa Kristiina Erkkilä as a director on 25 January 2016. The most likely internet sites of METSO UK LTD are www.metsouk.co.uk, and www.metso-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Metso Uk Ltd is a Private Limited Company. The company registration number is 01142030. Metso Uk Ltd has been working since 29 October 1973. The present status of the company is Active. The registered address of Metso Uk Ltd is Parkfield Road Rugby Warwickshire Cv21 1qj. . BROOKS, Derek is a Secretary of the company. BROOKS, Derek is a Director of the company. ERKKILÄ, Elisa Kristiina is a Director of the company. VIRKKUNEN, Eeva-Liisa is a Director of the company. Secretary CRAGG, Paul has been resigned. Secretary GRONHOLM, Pentti Ilari has been resigned. Secretary KARSTENS, Deanna has been resigned. Secretary MANNS, Colin Paul has been resigned. Secretary MOSELEY, Brian Thomas has been resigned. Secretary SLATER, Trevor Gordon has been resigned. Secretary STOCKTON, Anthony Robert has been resigned. Secretary TOMS, Roger has been resigned. Secretary WALSH, Michael has been resigned. Secretary WHEALS, Raymond Alvar has been resigned. Director ALLEMANDI, Jean-Pierre Simon has been resigned. Director AMINOFF, Erica has been resigned. Director BROOKS, David Eugene has been resigned. Director CRAGG, Paul has been resigned. Director ERKKILA, Erkki-Jussi has been resigned. Director GRONHOLM, Pentti Ilari has been resigned. Director HIRVELA, Heikki Sakari has been resigned. Director HOJER, Torvald Magnus Erik has been resigned. Director KARSTENS, Deanna has been resigned. Director KILPENEN, Matti has been resigned. Director LOUHILUOTO, Perttu has been resigned. Director MARTIN, Paul Frederick has been resigned. Director MOON, David Bryden has been resigned. Director MOSELEY, Brian Thomas has been resigned. Director QUIGG, Adrian John has been resigned. Director ROYCE, David Charles has been resigned. Director SLATER, Trevor Gordon has been resigned. Director STELKE, Bernhard Albert Franz has been resigned. Director STOCKTON, Anthony Robert has been resigned. Director WALSH, Michael has been resigned. Director WHEALS, Raymond Alvar has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BROOKS, Derek
Appointed Date: 02 January 2015
Director
BROOKS, Derek
Appointed Date: 02 January 2015
64 years old
Director
ERKKILÄ, Elisa Kristiina
Appointed Date: 25 January 2016
58 years old
Director
VIRKKUNEN, Eeva-Liisa
Appointed Date: 19 April 2010
68 years old

Resigned Directors

Secretary
CRAGG, Paul
Resigned: 02 January 2015
Appointed Date: 15 April 2013
Secretary
GRONHOLM, Pentti Ilari
Resigned: 16 February 2004
Appointed Date: 01 December 2003
Secretary
KARSTENS, Deanna
Resigned: 01 August 2005
Appointed Date: 16 February 2004
Secretary
MANNS, Colin Paul
Resigned: 01 December 2003
Appointed Date: 24 November 2003
Secretary
MOSELEY, Brian Thomas
Resigned: 01 October 2003
Appointed Date: 01 March 2003
Secretary
SLATER, Trevor Gordon
Resigned: 15 April 2013
Appointed Date: 05 July 2007
Secretary
STOCKTON, Anthony Robert
Resigned: 28 February 2003
Appointed Date: 01 January 1998
Secretary
TOMS, Roger
Resigned: 10 December 1997
Appointed Date: 31 August 1993
Secretary
WALSH, Michael
Resigned: 05 July 2007
Appointed Date: 01 August 2005
Secretary
WHEALS, Raymond Alvar
Resigned: 31 August 1993
Director
ALLEMANDI, Jean-Pierre Simon
Resigned: 31 March 1996
83 years old
Director
AMINOFF, Erica
Resigned: 28 September 2015
Appointed Date: 19 April 2010
70 years old
Director
BROOKS, David Eugene
Resigned: 25 January 2016
Appointed Date: 19 April 2010
76 years old
Director
CRAGG, Paul
Resigned: 02 January 2015
Appointed Date: 15 April 2013
51 years old
Director
ERKKILA, Erkki-Jussi
Resigned: 17 March 1994
88 years old
Director
GRONHOLM, Pentti Ilari
Resigned: 19 April 2010
Appointed Date: 18 August 2003
66 years old
Director
HIRVELA, Heikki Sakari
Resigned: 04 December 1995
Appointed Date: 17 March 1994
70 years old
Director
HOJER, Torvald Magnus Erik
Resigned: 05 July 2007
Appointed Date: 01 March 2004
58 years old
Director
KARSTENS, Deanna
Resigned: 01 August 2005
Appointed Date: 16 February 2004
70 years old
Director
KILPENEN, Matti
Resigned: 17 March 1994
93 years old
Director
LOUHILUOTO, Perttu
Resigned: 28 September 2015
Appointed Date: 19 April 2010
61 years old
Director
MARTIN, Paul Frederick
Resigned: 24 June 1996
Appointed Date: 17 March 1994
76 years old
Director
MOON, David Bryden
Resigned: 05 July 2007
Appointed Date: 16 October 2003
72 years old
Director
MOSELEY, Brian Thomas
Resigned: 01 October 2003
Appointed Date: 16 August 1993
83 years old
Director
QUIGG, Adrian John
Resigned: 18 June 2004
Appointed Date: 29 September 2000
62 years old
Director
ROYCE, David Charles
Resigned: 16 November 1992
79 years old
Director
SLATER, Trevor Gordon
Resigned: 30 April 2013
Appointed Date: 05 July 2007
77 years old
Director
STELKE, Bernhard Albert Franz
Resigned: 31 March 1996
Appointed Date: 17 March 1994
84 years old
Director
STOCKTON, Anthony Robert
Resigned: 28 February 2003
Appointed Date: 01 November 1996
81 years old
Director
WALSH, Michael
Resigned: 05 July 2007
Appointed Date: 01 August 2005
53 years old
Director
WHEALS, Raymond Alvar
Resigned: 31 August 1993
85 years old

Persons With Significant Control

Metso Minerals Oy
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METSO UK LTD Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Appointment of Ms Elisa Kristiina Erkkilä as a director on 25 January 2016
25 Jan 2016
Termination of appointment of David Eugene Brooks as a director on 25 January 2016
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 157 more events
04 Jun 1987
Accounts made up to 30 September 1986
01 Jun 1987
Company name changed rexnord (U.K.) LIMITED\certificate issued on 29/05/87
28 Aug 1986
Return made up to 03/06/86; full list of members
10 Jun 1986
Full accounts made up to 30 September 1985
29 Oct 1973
Certificate of incorporation

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