Metsa Wood Uk Limited (reg no 03071064) is a private limited company established on 1995-06-21. This enterprise has its registered office at Old Golf Course, Fishtoft Road, Boston PE21 0BJ. Having undergone a change in 2012-02-21, the previous name this business utilized was Finnforest Uk Limited. Metsa Wood Uk Limited is operating under SIC code: 16100 that means "sawmilling and planing of wood".

Company details

Name Metsa Wood Uk Limited
Number 03071064
Date of Incorporation: 1995-06-21
End of financial year: 31 December
Address: Old Golf Course, Fishtoft Road, Boston, PE21 0BJ
SIC code: 16100 - Sawmilling and planing of wood

As for the 5 directors that can be found in the above-mentioned firm, we can name: James D. (appointed on 15 January 2024), Gavin E. (appointment date: 14 April 2023), Jaakko A. (appointed on 11 February 2022). 1 secretary is there as well: Gavin E. (appointed on 14 April 2023). The Companies House reports 2 persons of significant control, namely: Metsäliitto Oy can be found at P.o. Box 10, 02020 Metsä, Revontulenpuisto 2,, 02100 Espoo. This corporate PSC owns over 3/4 of shares,, has substantial control or influence. Metsa Wood Uk Holdings Ltd can be found at Fishtoft Road, PE21 0BJ Boston. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Metsäliitto Oy
28 September 2017
Address Metsa Group P.O. Box 10, 02020 Metsä, Revontulenpuisto 2,, 02100 Espoo, PO Box 10, Finland
Legal authority Finnish Law
Legal form Private Company
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
Metsa Wood Uk Holdings Ltd
17 August 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 03085887
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 23rd, November 2023 | accounts
Free Download (53 pages)