RUUKKI UK LTD
SOLIHULL RAUTARUUKKI (UK) LTD FUNDIA LIMITED

Hellopages » West Midlands » Solihull » B90 4RZ

Company number 01874681
Status Active
Incorporation Date 28 December 1984
Company Type Private Limited Company
Address SUITE 6, CRANMORE PLACE CRANMORE BUSINESS PARK, CRANMORE DRIVE, SOLIHULL, WEST MIDLANDS, B90 4RZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Miss Leena Anna-Liisa Craelius as a director on 4 July 2016; Termination of appointment of Vesa Ruokonen as a director on 4 July 2016. The most likely internet sites of RUUKKI UK LTD are www.ruukkiuk.co.uk, and www.ruukki-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Ruukki Uk Ltd is a Private Limited Company. The company registration number is 01874681. Ruukki Uk Ltd has been working since 28 December 1984. The present status of the company is Active. The registered address of Ruukki Uk Ltd is Suite 6 Cranmore Place Cranmore Business Park Cranmore Drive Solihull West Midlands B90 4rz. . WRAGG, Anthony Wayne is a Secretary of the company. CRAELIUS, Leena Anna-Liisa is a Director of the company. MAKELA, Pekka Olavi is a Director of the company. TANSKANEN, Pia Maarit is a Director of the company. WRAGG, Anthony Wayne is a Director of the company. Secretary CLARK, Antony Vernon Michael has been resigned. Secretary KIERNAN, Michael has been resigned. Secretary WALKER, Albert has been resigned. Secretary WESTON, Roberta has been resigned. Secretary WILLIAMS, Buddug has been resigned. Director ANGEL, Richard Tryggve Gustav has been resigned. Director APAJALAHTI, Mikko has been resigned. Director AURA, Ari-Seppo has been resigned. Director BACKMAN, Tiina Eija-Liisa has been resigned. Director BYERS, John James has been resigned. Director CHARMAN, Adrian has been resigned. Director CLARK, Antony Vernon Michael has been resigned. Director FORSLUND, Lars-Olov has been resigned. Director FREDIKSSON, Bjorn Erik has been resigned. Director GUMMERUS, Heli Susanna has been resigned. Director HAVDAL, Per has been resigned. Director HAVDAL, Per has been resigned. Director HIETANEN, Mikko has been resigned. Director HOLM, Peter has been resigned. Director HONKASALO, Markku Juhani has been resigned. Director JOHANSSON, Curt Gunnar has been resigned. Director KASTELL, Jarmo has been resigned. Director KEMPPI, Tarja Sinikka has been resigned. Director KIERNAN, Michael has been resigned. Director KOSKIMAKI, Kimmo Antero has been resigned. Director LEHTINEN, Kari has been resigned. Director MANTILA, Harri Martti has been resigned. Director MANTILA, Harri Martti has been resigned. Director MOLIIS MELLBERG, Anders has been resigned. Director POLVI, Ilse Marika has been resigned. Director RINKINEN, Vesa Olavi has been resigned. Director ROBERTS, William has been resigned. Director RUOKONEN, Vesa has been resigned. Director RUOKONEN, Vesa Johannes has been resigned. Director SAKSI, Olli Matti has been resigned. Director SAKSI, Olu Matti has been resigned. Director VALIAHO, Kari has been resigned. Director WESDIJK, Robert Frank has been resigned. Director WIDMARK, Bo Walter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WRAGG, Anthony Wayne
Appointed Date: 02 November 2009
Director
CRAELIUS, Leena Anna-Liisa
Appointed Date: 04 July 2016
54 years old
Director
MAKELA, Pekka Olavi
Appointed Date: 11 December 2013
62 years old
Director
TANSKANEN, Pia Maarit
Appointed Date: 01 November 2011
56 years old
Director
WRAGG, Anthony Wayne
Appointed Date: 02 November 2009
58 years old

Resigned Directors

Secretary
CLARK, Antony Vernon Michael
Resigned: 31 March 2006
Appointed Date: 31 December 2000
Secretary
KIERNAN, Michael
Resigned: 31 December 2000
Appointed Date: 30 June 1995
Secretary
WALKER, Albert
Resigned: 30 June 1995
Appointed Date: 14 December 1994
Secretary
WESTON, Roberta
Resigned: 14 December 1994
Secretary
WILLIAMS, Buddug
Resigned: 31 December 2006
Appointed Date: 31 March 2006
Director
ANGEL, Richard Tryggve Gustav
Resigned: 14 September 1994
73 years old
Director
APAJALAHTI, Mikko
Resigned: 21 April 2003
Appointed Date: 30 March 2001
71 years old
Director
AURA, Ari-Seppo
Resigned: 10 February 2006
Appointed Date: 15 August 2005
63 years old
Director
BACKMAN, Tiina Eija-Liisa
Resigned: 01 November 2011
Appointed Date: 15 August 2005
66 years old
Director
BYERS, John James
Resigned: 28 April 1995
Appointed Date: 01 June 1992
75 years old
Director
CHARMAN, Adrian
Resigned: 25 June 2009
Appointed Date: 01 August 2005
72 years old
Director
CLARK, Antony Vernon Michael
Resigned: 30 November 1996
Appointed Date: 30 June 1995
75 years old
Director
FORSLUND, Lars-Olov
Resigned: 03 July 1997
Appointed Date: 30 June 1995
73 years old
Director
FREDIKSSON, Bjorn Erik
Resigned: 14 July 1993
Appointed Date: 26 June 1992
81 years old
Director
GUMMERUS, Heli Susanna
Resigned: 15 October 2012
Appointed Date: 10 February 2011
50 years old
Director
HAVDAL, Per
Resigned: 01 July 2001
Appointed Date: 21 September 1998
87 years old
Director
HAVDAL, Per
Resigned: 12 August 1996
Appointed Date: 30 June 1995
87 years old
Director
HIETANEN, Mikko
Resigned: 10 February 2011
Appointed Date: 15 August 2005
72 years old
Director
HOLM, Peter
Resigned: 08 March 2007
Appointed Date: 10 February 2006
64 years old
Director
HONKASALO, Markku Juhani
Resigned: 11 December 2013
Appointed Date: 10 February 2011
61 years old
Director
JOHANSSON, Curt Gunnar
Resigned: 01 April 1993
82 years old
Director
KASTELL, Jarmo
Resigned: 17 November 2003
Appointed Date: 01 November 2000
56 years old
Director
KEMPPI, Tarja Sinikka
Resigned: 08 March 2007
Appointed Date: 15 August 2005
55 years old
Director
KIERNAN, Michael
Resigned: 01 September 2005
Appointed Date: 03 July 1997
73 years old
Director
KOSKIMAKI, Kimmo Antero
Resigned: 01 September 2005
Appointed Date: 18 November 2003
67 years old
Director
LEHTINEN, Kari
Resigned: 01 September 2005
Appointed Date: 07 October 2004
58 years old
Director
MANTILA, Harri Martti
Resigned: 17 November 2003
Appointed Date: 10 April 2003
71 years old
Director
MANTILA, Harri Martti
Resigned: 31 March 2002
Appointed Date: 30 March 2001
66 years old
Director
MOLIIS MELLBERG, Anders
Resigned: 01 November 2000
Appointed Date: 12 August 1996
74 years old
Director
POLVI, Ilse Marika
Resigned: 01 September 2005
Appointed Date: 10 April 2003
61 years old
Director
RINKINEN, Vesa Olavi
Resigned: 03 April 2008
Appointed Date: 08 March 2007
62 years old
Director
ROBERTS, William
Resigned: 30 April 1995
Appointed Date: 14 July 1993
80 years old
Director
RUOKONEN, Vesa
Resigned: 04 July 2016
Appointed Date: 15 October 2012
53 years old
Director
RUOKONEN, Vesa Johannes
Resigned: 10 February 2011
Appointed Date: 03 April 2008
53 years old
Director
SAKSI, Olli Matti
Resigned: 20 September 2004
Appointed Date: 18 November 2003
58 years old
Director
SAKSI, Olu Matti
Resigned: 21 April 2003
Appointed Date: 08 November 2001
58 years old
Director
VALIAHO, Kari
Resigned: 01 September 2005
Appointed Date: 18 November 2003
67 years old
Director
WESDIJK, Robert Frank
Resigned: 17 November 2003
Appointed Date: 01 December 2001
69 years old
Director
WIDMARK, Bo Walter
Resigned: 21 September 1998
Appointed Date: 03 July 1997
80 years old

RUUKKI UK LTD Events

01 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Appointment of Miss Leena Anna-Liisa Craelius as a director on 4 July 2016
18 Aug 2016
Termination of appointment of Vesa Ruokonen as a director on 4 July 2016
24 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2,501,000
22 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2,501,000
...
... and 172 more events
10 Dec 1987
Registered office changed on 10/12/87 from: 5 mansfield street london W1M 9FH
10 Dec 1987
Return made up to 14/04/87; full list of members
06 Nov 1987
Accounts for a small company made up to 31 December 1986
08 Aug 1986
Accounts for a small company made up to 31 December 1985
08 Aug 1986
Return made up to 06/08/86; full list of members

RUUKKI UK LTD Charges

13 September 2007
Rent deposit deed
Delivered: 14 September 2007
Status: Satisfied on 19 March 2015
Persons entitled: Charles David Forbes Adam
Description: Cash deposit.
1 April 2003
Rent and service charge deposit deed
Delivered: 3 April 2003
Status: Satisfied on 19 March 2015
Persons entitled: Charles David Forbes Adam
Description: Cash deposit.
12 April 1995
Floating charge
Delivered: 29 April 1995
Status: Satisfied on 19 March 2015
Persons entitled: The Union Bank of Finland Limited
Description: All the undertaking and assets of the company present and…
6 April 1989
Debenture
Delivered: 17 April 1989
Status: Satisfied on 19 March 2015
Persons entitled: Gotabanken
Description: All that l/h k/a ground floor at hocmwood house, cortworth…

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