HOLMEN MARTINSONS TIMBER LIMITED
CAMBRIDGE HOLMEN TIMBER LIMITED IGGESUND TIMBER SALES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5LD

Company number 00500095
Status Active
Incorporation Date 6 October 1951
Company Type Private Limited Company
Address GRAIN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LD
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 ; Director's details changed for Mr Johan Olov Hedin on 1 April 2016. The most likely internet sites of HOLMEN MARTINSONS TIMBER LIMITED are www.holmenmartinsonstimber.co.uk, and www.holmen-martinsons-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmen Martinsons Timber Limited is a Private Limited Company. The company registration number is 00500095. Holmen Martinsons Timber Limited has been working since 06 October 1951. The present status of the company is Active. The registered address of Holmen Martinsons Timber Limited is Grain House Mill Court Great Shelford Cambridge Cambridgeshire Cb22 5ld. . NICHOLS, Andrew Keith is a Secretary of the company. HEDIN, Johan Olov is a Director of the company. NICHOLS, Andrew Keith is a Director of the company. WALLIN, Kenneth is a Director of the company. Secretary GAGLIANI, Carlo Giuseppe has been resigned. Secretary LANG, Iain Duncan has been resigned. Secretary SWIFT, Julia Elizabeth has been resigned. Director BACKLUND, Ulf Eric has been resigned. Director BRANNSTROM, Mikael Karl Ivar has been resigned. Director BRANNSTROM, Mikael Karl Ivar has been resigned. Director DAHLIN, Lotta Anna has been resigned. Director EK, Anders Ingvar has been resigned. Director ENGELBREKTS, Bengt Ola has been resigned. Director FRICK, Per Erik has been resigned. Director GAGLIANI, Carlo Giuseppe has been resigned. Director HEDIN, Johan Olov has been resigned. Director HEDIN, Johan Olov has been resigned. Director LANG, Iain Duncan has been resigned. Director LINDH, Hakan Erik Joakim has been resigned. Director LUNDMARK, Anders has been resigned. Director MACLEOD, Hamish has been resigned. Director NORDIN, Lars Olof Georg has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
NICHOLS, Andrew Keith
Appointed Date: 01 January 2006
Director
HEDIN, Johan Olov
Appointed Date: 01 October 2010
63 years old
Director
NICHOLS, Andrew Keith
Appointed Date: 01 January 2000
59 years old
Director
WALLIN, Kenneth
Appointed Date: 06 December 2011
59 years old

Resigned Directors

Secretary
GAGLIANI, Carlo Giuseppe
Resigned: 31 December 1998
Secretary
LANG, Iain Duncan
Resigned: 31 December 2005
Appointed Date: 01 January 1999
Secretary
SWIFT, Julia Elizabeth
Resigned: 31 December 2008
Appointed Date: 13 April 2007
Director
BACKLUND, Ulf Eric
Resigned: 29 October 1997
Appointed Date: 02 June 1994
63 years old
Director
BRANNSTROM, Mikael Karl Ivar
Resigned: 01 October 2013
Appointed Date: 05 March 2012
65 years old
Director
BRANNSTROM, Mikael Karl Ivar
Resigned: 31 May 1999
Appointed Date: 19 February 1998
65 years old
Director
DAHLIN, Lotta Anna
Resigned: 30 March 2011
Appointed Date: 12 February 2009
56 years old
Director
EK, Anders Ingvar
Resigned: 31 December 1994
71 years old
Director
ENGELBREKTS, Bengt Ola
Resigned: 01 June 2011
Appointed Date: 17 February 2000
66 years old
Director
FRICK, Per Erik
Resigned: 31 December 2000
87 years old
Director
GAGLIANI, Carlo Giuseppe
Resigned: 31 December 1998
89 years old
Director
HEDIN, Johan Olov
Resigned: 31 October 2003
Appointed Date: 01 January 2000
63 years old
Director
HEDIN, Johan Olov
Resigned: 31 July 1999
Appointed Date: 16 May 1995
63 years old
Director
LANG, Iain Duncan
Resigned: 31 December 2004
Appointed Date: 22 October 1998
72 years old
Director
LINDH, Hakan Erik Joakim
Resigned: 01 June 2011
Appointed Date: 27 February 2001
61 years old
Director
LUNDMARK, Anders
Resigned: 28 February 1994
Appointed Date: 26 May 1993
67 years old
Director
MACLEOD, Hamish
Resigned: 31 December 1992
69 years old
Director
NORDIN, Lars Olof Georg
Resigned: 31 March 2000
Appointed Date: 19 February 1993
86 years old

HOLMEN MARTINSONS TIMBER LIMITED Events

07 Apr 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100,000
06 Apr 2016
Director's details changed for Mr Johan Olov Hedin on 1 April 2016
09 Oct 2015
Full accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100,000
...
... and 118 more events
15 Oct 1987
Registered office changed on 15/10/87 from: 57 grosvenor street london W1
11 Dec 1986
Secretary resigned;new secretary appointed
13 May 1986
Full accounts made up to 31 December 1985
13 May 1986
Return made up to 06/05/86; full list of members
06 Oct 1951
Incorporation

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