KUUSAKOSKI LIMITED
SOUTH YORKSHIRE MASTPOST LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 05946437
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KUUSAKOSKI LIMITED are www.kuusakoski.co.uk, and www.kuusakoski.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Kuusakoski Limited is a Private Limited Company. The company registration number is 05946437. Kuusakoski Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Kuusakoski Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . DOHERTY, Paul Michael is a Director of the company. KUUSAKOSKI, Teuvo Juhani is a Director of the company. PASANEN, Ville is a Director of the company. Secretary SNEITZ, Seija Ameli has been resigned. Secretary SNEITZ, Seija Anneli has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KUUSAKOSKI, Timo Oskari has been resigned. Director PALOMAKI, Riitta Marjaana has been resigned. Director PIEKKARI, Timo Juhani has been resigned. Director PULLI, Harri Juhani has been resigned. Director SALO, Leena Johanna has been resigned. Director SNEITZ, Seija Anneli has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
DOHERTY, Paul Michael
Appointed Date: 27 November 2006
61 years old
Director
KUUSAKOSKI, Teuvo Juhani
Appointed Date: 11 April 2012
60 years old
Director
PASANEN, Ville
Appointed Date: 01 October 2015
53 years old

Resigned Directors

Secretary
SNEITZ, Seija Ameli
Resigned: 15 December 2008
Appointed Date: 30 November 2006
Secretary
SNEITZ, Seija Anneli
Resigned: 27 November 2006
Appointed Date: 29 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2006
Appointed Date: 26 September 2006
Director
KUUSAKOSKI, Timo Oskari
Resigned: 11 April 2012
Appointed Date: 01 July 2009
53 years old
Director
PALOMAKI, Riitta Marjaana
Resigned: 31 May 2009
Appointed Date: 29 September 2006
68 years old
Director
PIEKKARI, Timo Juhani
Resigned: 24 May 2009
Appointed Date: 29 September 2006
71 years old
Director
PULLI, Harri Juhani
Resigned: 09 February 2013
Appointed Date: 01 July 2009
65 years old
Director
SALO, Leena Johanna
Resigned: 31 July 2015
Appointed Date: 08 February 2013
61 years old
Director
SNEITZ, Seija Anneli
Resigned: 27 November 2006
Appointed Date: 29 September 2006
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

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

KUUSAKOSKI LIMITED Events

13 Mar 2017
Full accounts made up to 31 December 2016
04 Nov 2016
Confirmation statement made on 26 September 2016 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Appointment of Ville Pasanen as a director on 1 October 2015
04 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 800,000
...
... and 47 more events
10 Oct 2006
Registered office changed on 10/10/06 from: 1 mitchell lane bristol BS1 6BU
05 Oct 2006
Director resigned
05 Oct 2006
Secretary resigned
29 Sep 2006
Company name changed mastpost LIMITED\certificate issued on 29/09/06
26 Sep 2006
Incorporation

KUUSAKOSKI LIMITED Charges

27 November 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Kuusakoski Oy
Description: Fixed and floating charge over the property and assets…
27 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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