Metsa Board Uk Limited, Boston
Metsa Board Uk Limited is a private limited company. Previously, it was called Metsa Board Limited Limited (changed on 2012-04-27). Located at Fishtoft Road, Fishtoft Road, Boston PE21 0BJ, the aforementioned 72 years old enterprise was incorporated on 1951-12-18 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).2 directors can be found in the enterprise: Henri S. (appointed on 01 May 2021), Johan S. (appointed on 01 August 2008). As for the secretaries (1 in total), we can name: Gavin E. (appointed on 12 May 2023).
| About | |
|---|---|
| Name: Metsa Board Uk Limited | |
| Number: 00502493 | |
| Incorporation date: 1951-12-18 | |
| End of financial year: 31 December |
| Address: |
Fishtoft Road Fishtoft Road Boston PE21 0BJ |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Metsa Board International Oy
28 September 2017
| Address | Metsa Board Corporation Revontulenpuisto 2, Fi-02100, Espoo, Espoo, Finland |
| Legal authority | Finnish Law |
| Legal form | Listed Company |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
M-Real Holdings Uk Ltd
30 June 2016 - 28 September 2017
| Address | Old Golf Course Fishtoft Road, Boston, PE21 0BJ, England |
| Legal authority | Companies Act Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2388864 |
| Nature of control: |
75,01-100% shares |
The target date for Metsa Board Uk Limited confirmation statement filing is 2024-05-08. The latest confirmation statement was sent on 2023-04-24. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Metsa Board International Oy has over 3/4 of shares, has substantial control or influence. The corporate PSC can be found at Revontulenpuisto 2, Fi-02100, Espoo. M-Real Holdings Uk Ltd has over 3/4 of shares. The corporate PSC can be found at Fishtoft Road, PE21 0BJ Boston.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 7th, January 2024 | accounts |
Free Download
(42 pages)
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