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Billerud Gb Limited MANCHESTER

Founded in 1981, Billerud Gb, classified under reg no. 01546641 is an active company. Currently registered at Nexus Solicitors M2 5PE, Manchester the company has been in the business for 43 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 8, 2022 Billerud Gb Limited is no longer carrying the name Billerudkorsnas Uk.

The company has 3 directors, namely Robert T., Jan F. and Ivar V.. Of them, Ivar V. has been with the company the longest, being appointed on 27 May 2019 and Robert T. has been with the company for the least time - from 8 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Billerud Gb Limited Address / Contact

Office Address Nexus Solicitors
Office Address2 Carlton House 16-18
Town Manchester
Post code M2 5PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01546641
Date of Incorporation Fri, 20th Feb 1981
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Robert T.

Position: Director

Appointed: 08 November 2023

Jan F.

Position: Director

Appointed: 25 June 2020

Ivar V.

Position: Director

Appointed: 27 May 2019

Lars A.

Position: Director

Appointed: 01 June 2021

Resigned: 08 November 2023

Helene B.

Position: Director

Appointed: 25 June 2020

Resigned: 01 June 2021

Claes E.

Position: Director

Appointed: 01 November 2018

Resigned: 27 May 2019

Karin L.

Position: Director

Appointed: 10 July 2013

Resigned: 01 November 2018

Jan F.

Position: Director

Appointed: 01 April 2001

Resigned: 10 July 2013

Nexus Secretarial Limited

Position: Corporate Secretary

Appointed: 20 February 2001

Resigned: 08 April 2014

Darryl R.

Position: Secretary

Appointed: 29 September 2000

Resigned: 20 February 2001

Mattias E.

Position: Director

Appointed: 30 April 1999

Resigned: 13 October 2000

Derek O.

Position: Secretary

Appointed: 31 March 1998

Resigned: 29 September 2000

Darryl R.

Position: Director

Appointed: 31 March 1998

Resigned: 01 April 2001

Per P.

Position: Director

Appointed: 31 March 1998

Resigned: 25 June 2020

David V.

Position: Director

Appointed: 04 November 1992

Resigned: 30 April 1999

Iris M.

Position: Secretary

Appointed: 04 November 1992

Resigned: 31 March 1998

Klas W.

Position: Director

Appointed: 01 January 1992

Resigned: 30 April 1999

Tomas K.

Position: Director

Appointed: 01 January 1992

Resigned: 01 April 1998

Olav A.

Position: Director

Appointed: 01 January 1992

Resigned: 30 September 1997

Rex D.

Position: Secretary

Appointed: 01 January 1992

Resigned: 04 November 1992

Jacqueline D.

Position: Secretary

Appointed: 15 September 1991

Resigned: 01 January 1992

Rex D.

Position: Director

Appointed: 15 September 1991

Resigned: 31 December 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Billerudkorsnäs Skog & Industri Ab from Gävle, Sweden. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Billerudkorsnäs Skog & Industri Ab

801 81, Gävle, Sweden

Legal authority Swedish Companies Act
Legal form Company
Country registered Sweden
Place registered Sweden
Registration number 556023-8338
Notified on 15 September 2016
Nature of control: 75,01-100% shares

Company previous names

Billerudkorsnas Uk November 8, 2022
Korsnas May 9, 2013
Korsnas Frovi July 7, 2008
Assidoman Cartonboard September 6, 2006
Assidoman Cbc Sales October 26, 2000
Assidoman Barrier Coating Sales June 2, 1998
Op Donaldsons January 17, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 16th, August 2023 		Free Download (19 pages)

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