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Metsa Board Uk Ltd

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Reports

Full Company Report  METSA BOARD UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

FINNBOARD (UK) LIMITED
METSA-SERLA PAPERBOARD LIMITED
METSA-SERLA LIMITED
FOREST ALLIANCE UK LIMITED
M-REAL ALLIANCE UK LIMITED
M-REAL UK LIMITED
METSA BOARD LIMITED LIMITED

Details

Company type Private Limited Company, Active
Company Number 00502493
Record last updated Tuesday, May 16, 2023 7:22:32 AM UTC
Official Address Mayne House Fenton Way Southfields Business Park Laindon, Laindon Park
There are 24 companies registered at this street
Locality Laindon Park
Region Essex, England
Postal Code SS156RZ
Sector Non-specialised wholesale trade

Charts

Visits

METSA BOARD UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-112014-92018-102018-112020-12021-102022-52022-122024-62024-102024-122025-12025-22025-32025-42025-501234567

Searches

METSA BOARD UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-62023-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 12, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 12, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2017 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Sep 28, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 29, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 27, 2015 Appointment of a man as Vp Corporate Controlling Metsa Board Cor and Director Appointment of a man as Vp Corporate Controlling Metsa Board Cor and Director
Registry Jun 25, 2014 Annual return Annual return
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Oct 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2012 Miscellaneous document Miscellaneous document
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry May 28, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 27, 2012 Company name change Company name change
Registry Apr 27, 2012 Change of name certificate Change of name certificate
Registry Apr 23, 2012 Company name change Company name change
Registry Apr 23, 2012 Change of name certificate Change of name certificate
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Feb 17, 2011 Change of registered office address Change of registered office address
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 5024... Change of particulars for director 5024...
Registry Jun 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2010 Appointment of a man as Secretary 5024... Appointment of a man as Secretary 5024...
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Appointment of a director Appointment of a director
Registry Jun 15, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Appointment of a man as Svp Administration Services and Director Appointment of a man as Svp Administration Services and Director
Registry May 15, 2009 Annual return Annual return
Registry May 15, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 15, 2009 Register of members Register of members
Registry May 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Director (a man) and one Senior Vp Hr Adm Resignation of one Director (a man) and one Senior Vp Hr Adm
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Appointment of a director Appointment of a director
Registry Aug 1, 2008 Appointment of a man as Director and V p Business Controller Appointment of a man as Director and V p Business Controller
Registry Jun 25, 2008 Appointment of a director Appointment of a director
Registry May 15, 2008 Annual return Annual return
Registry May 15, 2008 Register of members Register of members
Registry May 7, 2008 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry May 23, 2007 Appointment of a secretary Appointment of a secretary
Registry May 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2007 Resignation of 2 people: one Assistant Financial Director, one Secretary (a man), one Director (a man) and one Director And General Mgr Resignation of 2 people: one Assistant Financial Director, one Secretary (a man), one Director (a man) and one Director And General Mgr
Registry Jun 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry May 25, 2006 Annual return Annual return
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Appointment of a director Appointment of a director
Registry Apr 5, 2006 Resignation of a director Resignation of a director
Registry Apr 5, 2006 Resignation of a director 5024... Resignation of a director 5024...
Registry Mar 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2006 Appointment of a man as Director and Director And General Mgr Appointment of a man as Director and Director And General Mgr
Registry Mar 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Registry Jan 6, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Resignation of a director 5024... Resignation of a director 5024...
Registry Dec 15, 2005 Appointment of a man as Vp Controlling and Director Appointment of a man as Vp Controlling and Director
Financials May 16, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Jan 31, 2005 Appointment of a director 5024... Appointment of a director 5024...
Registry Jan 24, 2005 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Jan 18, 2005 Resignation of a director Resignation of a director
Registry Jan 18, 2005 Resignation of a director 5024... Resignation of a director 5024...
Registry Jan 18, 2005 Appointment of a director Appointment of a director
Registry Jan 18, 2005 Resignation of a director Resignation of a director
Registry Jan 18, 2005 Resignation of a director 5024... Resignation of a director 5024...
Registry Jan 18, 2005 Resignation of a director Resignation of a director
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry Sep 3, 2004 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Aug 1, 2004 Resignation of 3 people: one Finance Director, one Company Director, one Director (a man) and one Vice President Resignation of 3 people: one Finance Director, one Company Director, one Director (a man) and one Vice President
Registry Jul 29, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 19, 2004 Annual return Annual return
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry Dec 20, 2002 Company name change Company name change
Registry Dec 20, 2002 Change of name certificate Change of name certificate
Registry Sep 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2002 Resignation of a director Resignation of a director
Registry May 17, 2002 Annual return Annual return
Registry May 7, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 9, 2002 Annual accounts Annual accounts
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