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OUTOTEC (UK) LIMITED

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

This company is commonly known as Outotec (uk) Limited. The company was founded 59 years ago and was given the registration number 00819660. The firm's registered office is in CANNOCK. You can find them at Watling Court, Orbital Plaza, Cannock, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:OUTOTEC (UK) LIMITED
Company Number:00819660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1964
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Watling Court, Orbital Plaza, Cannock, England, WS11 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 1000, Rauhalanpuisto 9, Espoo, Finland, 02230

Secretary10 February 2014Active
PO BOX 1000, Rauhalanpuisto 9, Espoo, Finland, 02230

Director10 February 2014Active
Sankikatu 5, 53500 Lappeenranta,

Secretary05 September 2002Active
Whinney Moor House London Road, Retford, DN22 7HY

Secretary-Active
PO BOX 1000, Rauhalanpuisto 9, Espoo, Finland, 02230

Director01 January 2016Active
10, Puolikkotie, PO BOX 86, Espoo, Finland,

Director11 November 2014Active
20, A 15 A, Fredrikinkatu, 00120 Helsinki, Finland,

Director01 November 2010Active
Perkurintie 13 C 15, Lampikangas, Finland,

Director05 September 2002Active
8 Winchilsea Avenue, Newark, NG24 4AD

Director05 September 2002Active
Saarvankatu 3, Lapeenranta, Finland,

Director05 September 2002Active
PO BOX 1000, Rauhalanpuisto 9, Espoo, Finland, 02231

Director01 September 2017Active
Sankikatu 5, 53500 Lappeenranta,

Director05 September 2002Active
27, Alppitie, Kauniainen, Finland,

Director31 December 2011Active
1, B, Hyljekaari, 002260 Espoo, Finland,

Director01 November 2010Active
10, Puolikkotie, PO BOX 86, Espoo, Finland,

Director10 February 2014Active
Whinney Moor House, London Road, Retford, DN22 7HY

Director-Active
Whinney Moor House London Road, Retford, DN22 7HY

Director-Active
Whinney Moor House London Road, Retford, DN22 7HY

Director19 November 1998Active
10, Puolikkotie, P O Box 86, Espoo, Finland,

Director10 February 2014Active
22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

Director01 January 2010Active

People with Significant Control

Metso Corporation
Notified on:01 January 2021
Status:Active
Country of residence:Finland
Address:Toolonlahdenkatu 2, Helsinki, Finland, FI-00100
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
2024-03-16Accounts

Change account reference date company previous shortened.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Mortgage

Mortgage satisfy charge full.

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2024-02-16Address

Change sail address company with old address new address.

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2023-11-08Address

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

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2023-11-06Officers

Termination director company with name termination date.

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2023-07-06Accounts

Change account reference date company previous extended.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-03-24Address

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

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Capital

Capital allotment shares.

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2021-02-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Address

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

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-22Accounts

Legacy.

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