PORKKA (UK) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8YB
Company number 02201557
Status Active
Incorporation Date 2 December 1987
Company Type Private Limited Company
Address UNIT 29B GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of PORKKA (UK) LIMITED are www.porkkauk.co.uk, and www.porkka-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to Gunnersbury Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porkka Uk Limited is a Private Limited Company. The company registration number is 02201557. Porkka Uk Limited has been working since 02 December 1987. The present status of the company is Active. The registered address of Porkka Uk Limited is Unit 29b Greenhill Crescent Watford Business Park Watford Hertfordshire Wd18 8yb. . BRINKWORTH, John Martin is a Secretary of the company. ANTTONEN, Ari Aarno Juhani is a Director of the company. Secretary MATTHEWS, Sam has been resigned. Secretary PELTOLA, Lauri Tapio has been resigned. Secretary PORANEN, Petri Mikael has been resigned. Director GOODIER, Michael Richard has been resigned. Director GOODIER, Michael Richard has been resigned. Director GROOM, Brian John has been resigned. Director KEKALAINEN, Erkki Matti has been resigned. Director KORPELA, Lasse Oskari has been resigned. Director LINDELL, Lars Sigurd has been resigned. Director MACBRIDE, Gordon has been resigned. Director MATTHEWS, Samuel Thomas has been resigned. Director MIETTINEN, Panu Henrikki has been resigned. Director OVEREND, Richard John has been resigned. Director PALMER, Timothy John has been resigned. Director PORKKA, Olli-Pekka has been resigned. Director ROSENGARD, Mats Johan has been resigned. Director SAASTAMOINEN, Hannu Heikki has been resigned. Director TOIVILA, Timo Tapio has been resigned. Director VAISANEN, Veli-Pekka has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRINKWORTH, John Martin
Appointed Date: 12 October 2015
Director
ANTTONEN, Ari Aarno Juhani
Appointed Date: 31 May 2016
64 years old

Resigned Directors

Secretary
MATTHEWS, Sam
Resigned: 30 June 2012
Appointed Date: 25 July 2002
Secretary
PELTOLA, Lauri Tapio
Resigned: 25 July 2002
Secretary
PORANEN, Petri Mikael
Resigned: 09 April 2015
Appointed Date: 01 July 2012
Director
GOODIER, Michael Richard
Resigned: 31 December 1995
Appointed Date: 07 July 1995
88 years old
Director
GOODIER, Michael Richard
Resigned: 23 May 1994
88 years old
Director
GROOM, Brian John
Resigned: 23 May 1994
72 years old
Director
KEKALAINEN, Erkki Matti
Resigned: 09 March 2009
Appointed Date: 01 March 2002
70 years old
Director
KORPELA, Lasse Oskari
Resigned: 16 December 2014
Appointed Date: 01 July 2009
65 years old
Director
LINDELL, Lars Sigurd
Resigned: 16 January 2006
Appointed Date: 13 October 1995
71 years old
Director
MACBRIDE, Gordon
Resigned: 30 June 2012
72 years old
Director
MATTHEWS, Samuel Thomas
Resigned: 30 June 2012
80 years old
Director
MIETTINEN, Panu Henrikki
Resigned: 31 May 2016
Appointed Date: 16 December 2014
57 years old
Director
OVEREND, Richard John
Resigned: 05 June 1995
Appointed Date: 23 May 1994
85 years old
Director
PALMER, Timothy John
Resigned: 30 September 1994
Appointed Date: 23 May 1994
75 years old
Director
PORKKA, Olli-Pekka
Resigned: 15 February 1995
76 years old
Director
ROSENGARD, Mats Johan
Resigned: 27 August 2007
Appointed Date: 06 February 2006
65 years old
Director
SAASTAMOINEN, Hannu Heikki
Resigned: 15 January 2013
Appointed Date: 30 September 2007
65 years old
Director
TOIVILA, Timo Tapio
Resigned: 13 October 1995
Appointed Date: 07 July 1995
75 years old
Director
VAISANEN, Veli-Pekka
Resigned: 01 March 2002
Appointed Date: 07 July 1995
73 years old

PORKKA (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2017
Satisfaction of charge 1 in full
13 Jan 2017
Satisfaction of charge 2 in full
01 Jun 2016
Appointment of Mr Ari Aarno Juhani Anttonen as a director on 31 May 2016
01 Jun 2016
Termination of appointment of Panu Henrikki Miettinen as a director on 31 May 2016
...
... and 109 more events
15 Apr 1988
Registered office changed on 15/04/88 from: 80/82 grays inn road london WC1
15 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1988
Company name changed boxfree LIMITED\certificate issued on 15/04/88
14 Apr 1988
Company name changed\certificate issued on 14/04/88
02 Dec 1987
Incorporation

PORKKA (UK) LIMITED Charges

29 May 1997
Debenture
Delivered: 5 June 1997
Status: Satisfied on 13 January 2017
Persons entitled: Merita Bank LTD
Description: Fixed and floating charges over the undertaking and all…
17 July 1993
Fixed and floating charge
Delivered: 28 July 1993
Status: Satisfied on 13 January 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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