PONSSE UK LIMITED

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

This company is commonly known as Ponsse Uk Limited. The company was founded 28 years ago and was given the registration number SC165729. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name	:	PONSSE UK LIMITED
Company Number	:	SC165729
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 1996
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	33120 - Repair of machinery

Office Address & Contact

Registered Address	:	1 George Square, Glasgow, G2 1AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Fleet Place, London, United Kingdom, EC4M 7WS	Corporate Secretary	27 October 2017	Active
Pohsse Oyj, Pohssentie 22, Vierema, Finland, 74200	Director	12 January 2010	Active
1, George Square, Glasgow, G2 1AL	Director	01 June 2020	Active
1, George Square, Glasgow, G2 1AL	Director	01 June 2020	Active
Ponsse Oyj, Ponssentie 22, Vierema, Finland, 74200	Director	27 April 2010	Active
Kirkonsalmentie 27, Iisalmo, 74120,	Director	01 June 2008	Active
1, George Square, Glasgow, United Kingdom, G2 1AL	Corporate Nominee Secretary	08 August 2006	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	17 May 1996	Active
Haukimenkatu 21, Iisalmi, Finland, FIN74100	Director	23 May 1996	Active
64 Boulevard Albert I, Nancy, F-54000,	Director	01 January 2007	Active
Ponsse Oyj, Ponssentie 22, Vieremi, Finland, 74200	Director	01 January 2011	Active
Hemmiingintie 18, Keitele, Finland, 72600	Director	15 March 2000	Active
Bredantie 45, Kauniainen, Finland, FIN02700	Director	23 May 1996	Active
16 Simpson Gardens, Dumfries, DG2 9ED	Director	01 August 1998	Active
Joensuuntie 1025 As., Jannevirta, Finland, 70940	Director	24 February 1997	Active
Swn-Y-Llech, 53 Heol Eglwys, Neath, SA10 9P	Director	23 May 1996	Active
Pollosenlahdenkatu 15 B1, Iisalmi, Finland, 77130	Director	05 May 2004	Active
Ponsse Oyi, Ponssenbe 22, Vierema, Finland,	Director	01 December 2012	Active
Lehtosaarentie 67, Soinlahti, Finland, FIN74170	Director	15 March 2001	Active
Omakotitie 51, Iisalmi, Finland,	Director	31 May 2002	Active
Maksjoentie 101, Virkkala, Finland, 08700	Director	15 March 2000	Active
Saunalahden Rantatie 36, Iisalmi, Finland,	Director	31 May 2002	Active
Mantypaadentie 15 C, 00830 Helsinki, Finland, FOREIGN	Director	15 March 2001	Active
Pirttikatu 1, Kajaani, Finland, FIN87150	Director	23 May 1996	Active
256 Avenue De Boufflers, Nancy, France, 54000	Director	20 March 2002	Active
Tekolammentie 12, Vyvaskyla, Finland, 40530	Director	05 May 2004	Active
3 Hermitage Crescent, Dumfries, DG2 7QG	Director	01 May 1999	Active
Venakkoniementie 15, Iisalmi, Finland, FIN74130	Director	23 May 1996	Active
Veneniementie 16, Iisalmi, Finland,	Director	31 May 2002	Active
Venakkolahdenraitti 5, Iisalmi, 74130,	Director	01 June 2008	Active
Kaarrakkalantie 799, Kauppilanmaki, Finland, 77270	Director	05 May 2004	Active
Otavankatu 3 B As 12, Ilsalmi, Finland, 74100	Director	15 March 2000	Active
Ronontie 6, Kuopio, Finland, FIN70100	Director	23 May 1996	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	17 May 1996	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	17 May 1996	Active

People with Significant Control

Ponsse Oyj
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Finland
Address	:	Ponssentie, Street 22, Vierema, Finland, 74200
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PONSSE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement