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FINNISH FIBREBOARD (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finnish Fibreboard (uk) Limited. The company was founded 23 years ago and was given the registration number 04212847. The firm's registered office is in CHELMSFORD. You can find them at 146 New London Road, , Chelmsford, Essex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:FINNISH FIBREBOARD (UK) LIMITED
Company Number:04212847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:146 New London Road, Chelmsford, Essex, England, CM2 0AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Dunbar Wharf, 108 Narrow Street, London, United Kingdom, E14 8BB

Secretary20 October 2015Active
146, New London Road, Chelmsford, England, CM2 0AW

Director16 March 2016Active
Rusthollinraitti 11a, Fin-18100, Heinola, Finland,

Director01 May 2014Active
54 Roman Way, Markyate, St Albans, AL3 8LY

Secretary09 May 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 May 2001Active
54 Roman Way, Markyate, St Albans, AL3 8LY

Director09 May 2001Active
120 East Road, London, N1 6AA

Nominee Director09 May 2001Active
Kakikatu 36 Fin 18130, Heinola, Finland,

Director09 May 2001Active
Suite 3, 4 The Limes, Ingatestone, England, CM4 0BE

Director01 January 2013Active

People with Significant Control

Suomen Kuitulevy Oy
Notified on:05 March 2018
Status:Active
Country of residence:Finland
Address:Vuorikatu 24 B, Heinola, Finland, 18100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type small.

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2022-06-10Accounts

Accounts with accounts type small.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type small.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-07-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type small.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type small.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type small.

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2016-06-06Accounts

Accounts with accounts type small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Appoint person director company with name date.

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2016-02-22Address

Change registered office address company with date old address new address.

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2016-01-26Auditors

Auditors resignation company.

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2016-01-18Miscellaneous

Miscellaneous.

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2015-11-16Officers

Appoint person secretary company with name date.

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2015-10-05Officers

Termination director company with name termination date.

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2015-09-16Accounts

Accounts with accounts type full.

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