M-real Uk Pension Trustees Limited. net worth, address, company information. Free

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M-Real Uk Pension Trustees Limited (reg no 06346657) is a private limited company legally formed on 2007-08-17. This enterprise was registered at Old Golf Course,, Fishtoft Road, Boston PE21 0BJ. M-Real Uk Pension Trustees Limited is operating under SIC code: 82110 which stands for "combined office administrative service activities".

Company details

Name	M-real Uk Pension Trustees Limited
Number	06346657
Date of Incorporation:	August 17, 2007
End of financial year:	31 August
Address:	Old Golf Course,, Fishtoft Road, Boston, PE21 0BJ
SIC code:	82110 - Combined office administrative service activities

As for the 4 directors that can be found in this particular firm, we can name: Gavin E. (appointed on 20 July 2023), Nicholas T. (appointment date: 12 September 2019), Michael C. (appointed on 01 September 2007). The Companies House lists 1 person of significant control - Metsa Board Uk Ltd, a corporation that can be found at Fishtoft Road, PE21 0BJ Boston. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1	1	1	1	1	1	1	1	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Metsa Board Uk Ltd

1 May 2016

Address	Old Golf Course Fishtoft Road, Boston, PE21 0BJ, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00502493
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(TM01) Thu, 20th Jul 2023 - the day director's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)

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(TM01) Thu, 20th Jul 2023 - the day director's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Jul 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 31st, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
(TM01) Wed, 11th Sep 2019 - the day director's appointment was terminated filed on: 12th, September 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 12th Sep 2019 new director was appointed. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
(AP01) On Wed, 12th Jul 2017 new director was appointed. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(TM01) Wed, 12th Jul 2017 - the day director's appointment was terminated filed on: 12th, July 2017 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 26th, April 2017 \| accounts	Free Download (2 pages)
(AP01) On Tue, 26th Apr 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 3rd, May 2016 \| accounts	Free Download (3 pages)
(TM01) Thu, 10th Dec 2015 - the day director's appointment was terminated filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 3rd Sep 2015. New Address: Old Golf Course, Fishtoft Road Boston Lincolnshire PE21 0BJ. Previous address: Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ filed on: 3rd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 24th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 1st Sep 2014: 1.00 GBP capital
(CH01) On Tue, 12th Aug 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Jul 2014 new director was appointed. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 11th Jul 2014 - the day director's appointment was terminated filed on: 11th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 29th, September 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
(AP01) On Mon, 21st Jan 2013 new director was appointed. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (6 pages)
(TM01) Fri, 21st Sep 2012 - the day director's appointment was terminated filed on: 21st, September 2012 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
(TM01) Tue, 13th Mar 2012 - the day director's appointment was terminated filed on: 13th, March 2012 \| officers	Free Download (1 page)
(TM02) Tue, 13th Mar 2012 - the day secretary's appointment was terminated filed on: 13th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
(AP01) On Thu, 16th Jun 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
(AP01) On Tue, 18th Jan 2011 new director was appointed. filed on: 18th, January 2011 \| officers	Free Download (3 pages)
(TM01) Tue, 18th Jan 2011 - the day director's appointment was terminated filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 18th Jan 2011. Old Address: Unit a Compass North Chatham Maritime Chatham Kent ME4 4YG filed on: 18th, January 2011 \| address	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (7 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 7th, June 2010 \| accounts	Free Download (5 pages)
(TM01) Tue, 23rd Mar 2010 - the day director's appointment was terminated filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 23rd Mar 2010 filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(TM02) Tue, 23rd Mar 2010 - the day secretary's appointment was terminated filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 23rd Mar 2010 new director was appointed. filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(363a) Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 17th, June 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 15/12/2008 from kemsley mill kemsley sittingbourne kent ME10 2SG filed on: 15th, December 2008 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(288a) On Tue, 16th Oct 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Oct 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2007 \| incorporation	Free Download (14 pages)

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