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SCA WOOD UK LTD

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

This company is commonly known as Sca Wood Uk Ltd. The company was founded 34 years ago and was given the registration number 02541468. The firm's registered office is in STOKE ON TRENT. You can find them at Etruscan Street, Etruria, Stoke On Trent, Staffordshire. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:SCA WOOD UK LTD
Company Number:02541468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Etruscan Street, Etruria, Stoke On Trent, ST1 5PG

Director05 September 2016Active
Etruscan Street, Etruria, Stoke On Trent, ST1 5PG

Director01 December 2020Active
7 Linsdale Gardens, Gedling, NG4 4GY

Secretary-Active
26 Ferguson Road, Walkington, Beverley, HU17 8SL

Secretary01 January 1997Active
Etruscan Street, Etruria, Stoke On Trent, ST1 5PG

Secretary09 September 2003Active
Barn Court Cropwell Road, Langar, Nottingham, NG13 9HD

Secretary18 April 1996Active
Parkfield Lodge, Tittensor Road, Tittensor, Stoke On Trent, ST12 9HQ

Director01 January 2004Active
Flat 1, The Coach House, Pool Quay, Welshpool, SY21 9JU

Director09 September 2009Active
26 Ferguson Road, Walkington, Beverley, HU17 8SL

Director01 January 1998Active
Tegnergatan 14, Se-856 43 Sundsvall, Sweden,

Director01 October 1997Active
The Abrn Eastview Cottages, Barkisland, Halifax, HX4 0HS

Director01 January 2007Active
Greenleaves, 64 Nantwich Road, Middlewich, CW10 9HG

Director09 September 2009Active
Piteavagen 17, Se-857 31 Sundsvall, Sweden,

Director17 October 2001Active
34 Abbots Way, Westlands, Newcastle Under Lyme, ST5 2EZ

Director01 January 2004Active
Etruscan Street, Etruria, Stoke On Trent, ST1 5PG

Director25 November 2013Active
Etruscan Street, Etruria, Stoke On Trent, ST1 5PG

Director01 December 2020Active
Etruscan Street, Etruria, Stoke On Trent, ST1 5PG

Director21 December 2017Active
S 851, 88 Sundsvall, Sweden,

Director-Active
Etruscan Street, Etruria, Stoke On Trent, ST1 5PG

Director25 November 2013Active
Etruscan Street, Etruria, Stoke On Trent, ST1 5PG

Director01 April 2014Active
18 Broad Dale Close, Sudbrooke, Lincoln, LN2 2FD

Director01 January 2003Active
Trentlauds 34 Stather Road, Burton Upon Stather, Scunthorpe, DN15 9DH

Director30 September 1997Active
Etruscan Street, Etruria, Stoke On Trent, ST1 5PG

Director16 January 2020Active
Asqatan 1, 85631 Sundsvall, Sweden,

Director01 January 2003Active
Tallasvager 7, Kramfors, Sweeden,

Director01 January 1998Active
Etruscan Street, Etruria, Stoke On Trent, ST1 5PG

Director29 June 2015Active
Etruscan Street, Etruria, Stoke On Trent, ST1 5PG

Director09 September 2003Active
Barn Court Cropwell Road, Langar, Nottingham, NG13 9HD

Director01 January 1997Active
Rosenborgsgatan 5, S-852 38 Sundsval, Sweden, FOREIGN

Director01 February 1995Active
Kungsbackavagen 47, Sundsvall Se 85733, Sweden, FOREIGN

Director01 October 1997Active
Westledon Westland Green, Little Hadham, Ware, SG11 2AH

Director-Active
Kontorsvagen 16, Se-862 34 Kvissleby, Sweden,

Director17 October 2001Active
2 Grange Close, Oakley, MK43 7TE

Director20 March 2000Active
Trossvagen 2, S-86533 Alno, Sweden, FOREIGN

Director01 April 1994Active
Jahtrehsvegen 32, Domsje, Swenden,

Director01 January 2003Active

People with Significant Control

Bsw Timber Limited
Notified on:01 December 2020
Status:Active
Country of residence:Scotland
Address:East End, Earlston, Berwickshire, Scotland, TD4 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Svenska Cellulosa Aktiebolaget Sca
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Skepparplatsen 1, Se-851 88, Sundsvall, Sweden,
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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