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FISKARS FORM LIMITED

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

This company is commonly known as Fiskars Form Limited. The company was founded 33 years ago and was given the registration number 02542030. The firm's registered office is in BARLASTON. You can find them at Wedgwood Drive, , Barlaston, Stoke-on-trent. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:FISKARS FORM LIMITED
Company Number:02542030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wedgwood Drive, Barlaston, Stoke-on-trent, United Kingdom, ST12 9ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wedgwood Drive, Barlaston, United Kingdom, ST12 9ER

Director26 July 2017Active
Fiskars Corporation, Keilaniementie 10, Espoo, Finland, 02150

Director13 August 2021Active
Fiskars Corporation, Keilaniementie 10, Espoo, Finland, 02150

Director05 April 2016Active
17th Floor, Mclaren, 46 The Priory Queensway, Birmingham, B4 7LR

Secretary04 June 2010Active
5, Pandy Park, Aberkenfig, Bridgend, CF32 9RE

Secretary10 June 2008Active
Wedgwood Drive, Barlaston, United Kingdom, ST12 9ER

Secretary05 April 2016Active
4 Alwyne Place, Canonbury, London, N1 2NL

Secretary-Active
Fiskars Corporation, Hameentie 135 A, P O Box 130, Helsinki, Finland,

Director30 April 2014Active
Katajanokanranta 1 B 22, Helsinki, 00160, Finland, FOREIGN

Director27 October 2003Active
2175 Serene Circle, Brookfield, Wisconsin 53045, Usa,

Director01 January 2001Active
Unionsgatan 7 A 19, Helsingfors Sf-00130, Finland, FOREIGN

Director-Active
135a, Hameentie, 00560 Helsinki, Finland,

Director31 October 2014Active
3017 Woodland Drive, Middleton, Wisconsin 53562, FOREIGN

Director29 January 1998Active
Fiskars Munich, Konrad-Zose-Platz 8, 81829 Munich, Germany,

Director01 November 2012Active
Wedgwood Drive, Barlaston, United Kingdom, ST12 9ER

Director01 November 2012Active
Asematie 41 B, 02700 Kauniainen, Finland,

Director12 January 2009Active
C/O Fiskars Oyj Abp, Hämeentie 135a, Helsinki, Finland, 00560

Director10 June 2008Active
Kastanjeslaan 4, Kraainem 1750, Belgium,

Director02 November 2004Active
Ulrikagatan 1a, Fin 00140, Helsingfors, Finland,

Director01 January 2001Active
82 St Thomas Street, Wells, BA5 2UZ

Director10 June 2008Active
Kapellelaan 43, Kraainem, Belgium,

Director10 June 2008Active
Fiskars Oyj Abp, Hämeentie 135 A, Helsinki, Finland,

Director01 November 2012Active
Wedgwood Drive, Barlaston, United Kingdom, ST12 9ER

Director26 July 2017Active
899 Katie Lane, Oregon, Usa,

Director22 April 2005Active
Murtokatu 6 As 1, Fi 04400, Finland,

Director10 June 2008Active
Avenue De L Horizon 9, Brussels 1150, Belgium, FOREIGN

Director27 October 2003Active
1, Maendy Ganol, Maendy Cowbridge, Vale Of Glamorgan, CF71 7TH

Director12 January 2009Active
Lohepyrsto 1 E, Helsinki 00650, Finland, FOREIGN

Director22 September 1992Active
Matinlahdenkatu 3 D 19, Espo 02230, Finland,

Director-Active
4 Alwyne Place, Canonbury, London, N1 2NL

Director-Active

People with Significant Control

Fiskars Oyj Abp
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Fiskars Corporation, Keilaniementie 10, Espoo, Finland, 02150
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-02Officers

Termination director company with name termination date.

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2021-12-08Accounts

Accounts with accounts type full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-02Resolution

Resolution.

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2019-09-02Change of name

Change of name notice.

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2019-08-30Capital

Legacy.

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2019-08-30Capital

Capital statement capital company with date currency figure.

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2019-08-30Insolvency

Legacy.

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2019-08-30Resolution

Resolution.

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2018-12-10Accounts

Accounts with accounts type full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download

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