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Stora Enso Timber Uk LTD

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Reports

Extended Company Report with Annual Accounts STORA ENSO TIMBER UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00215614
Record last updated Friday, November 4, 2022 4:39:44 PM UTC
Official Address 1 Kingfisher House New Mill Road Cray Valley West
There are 25 companies registered at this street
Postal Code BR53QG
Sector Agents involved in the sale of timber and building materials

Charts

Visits

STORA ENSO TIMBER UK LIMITED (United Kingdom) Page visits 2024

Searches

STORA ENSO TIMBER UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 27, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 20, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 2021 Appointment of a man as Vp Sales Network and Director Appointment of a man as Vp Sales Network and Director
Registry Jun 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2017 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 16, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Oct 13, 2011 Change of registered office address Change of registered office address
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Aug 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2009 Resignation of a director Resignation of a director
Registry Jul 9, 2009 Annual return Annual return
Registry Jul 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 23, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 17, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Jul 11, 2003 Annual return Annual return
Registry Apr 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jul 14, 2000 Annual return Annual return
Registry Apr 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Sep 14, 1999 Appointment of a director Appointment of a director
Registry Aug 13, 1999 Resignation of a director Resignation of a director
Registry Aug 5, 1999 Change of name certificate Change of name certificate
Registry Jul 29, 1999 Annual return Annual return
Registry Mar 17, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 16, 1998 Annual accounts Annual accounts
Registry Jul 10, 1998 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Jul 21, 1997 Annual return Annual return
Registry Jan 21, 1997 Resignation of a director Resignation of a director
Financials Sep 3, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Annual return Annual return
Registry Jan 5, 1996 Change of name certificate Change of name certificate
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry Jul 7, 1995 Annual return Annual return
Registry Jan 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 7, 1994 Director resigned, new director appointed 2156... Director resigned, new director appointed 2156...
Financials Aug 6, 1994 Annual accounts Annual accounts
Registry Jun 30, 1994 Annual return Annual return
Registry Jun 30, 1994 Director's particulars changed Director's particulars changed
Registry Mar 22, 1994 Memorandum of association Memorandum of association
Registry Feb 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 12, 1993 Annual accounts Annual accounts
Registry Jul 14, 1993 Annual return Annual return
Registry Jul 14, 1993 Director's particulars changed Director's particulars changed
Registry Jan 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 6, 1992 Annual accounts Annual accounts
Registry Jul 15, 1992 Annual return Annual return
Registry Nov 21, 1991 Change of name certificate Change of name certificate
Registry Aug 14, 1991 Annual return Annual return
Financials Aug 14, 1991 Annual accounts Annual accounts
Registry Jun 25, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 25, 1991 Alter mem and arts Alter mem and arts
Financials Sep 28, 1990 Annual accounts Annual accounts
Registry Sep 28, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1990 Annual return Annual return
Registry Feb 20, 1990 Director resigned, new director appointed Director resigned, new director appointed

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