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UPM RAFLATAC (UK) LIMITED

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

This company is commonly known as Upm Raflatac (uk) Limited. The company was founded 6 years ago and was given the registration number 10990905. The firm's registered office is in SCARBOROUGH. You can find them at Wareham Road, Eastfield, Scarborough, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:UPM RAFLATAC (UK) LIMITED
Company Number:10990905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Wareham Road, Eastfield, Scarborough, United Kingdom, YO11 3DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Meadowhead Road, Irvine, United Kingdom, KA11 5AT

Secretary01 October 2020Active
Wareham Road, Eastfield, Scarborough, United Kingdom, YO11 3DX

Director30 July 2021Active
Upm-Kymmene Oyj, Alvar Aallon Katu 1, Helsinki, Finland, 00101

Director01 October 2020Active
Biofore House, Alvar Aallon Katu 1, Helsinki, Finland, FI-00101

Director02 October 2017Active
Upm-Kymmene Oyj, 1 Alvar Aallon Katu, Helsinki, Finland, 00101

Director17 November 2022Active
Wareham Road, Eastfield, Scarborough, United Kingdom, YO11 3DX

Secretary02 October 2017Active
1, Meadowhead Road, Irvine, United Kingdom, KA11 5AT

Director02 October 2017Active
Biofore House, Alvar Aallon Katu 1, Helsinki, Finland, FI-00101

Director02 October 2017Active

People with Significant Control

Upm-Kymmene Oyj
Notified on:02 October 2017
Status:Active
Country of residence:Finland
Address:Biofore House, Alvar Aallon Katu 1, Helsinki, Finland, FI-00101
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Appoint person director company with name date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-15Accounts

Accounts with accounts type full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Appoint person director company with name date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Officers

Change person director company with change date.

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2020-10-24Officers

Appoint person director company with name date.

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2020-10-22Officers

Termination secretary company with name termination date.

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2020-10-22Officers

Appoint person secretary company with name date.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-03-06Address

Move registers to sail company with new address.

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2019-03-05Address

Change sail address company with new address.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-01-03Capital

Capital allotment shares.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Change account reference date company current extended.

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2017-10-02Incorporation

Incorporation company.

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