Founded in 1951, Metsa Board Uk, classified under reg no. 00502493 is an active company. Currently registered at Fishtoft Road PE21 0BJ, Boston the company has been in the business for 73 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2012-04-27 Metsa Board Uk Limited is no longer carrying the name Metsa Board.
At the moment there are 2 directors in the the company, namely Henri S. and Johan S.. In addition one secretary - Gavin E. - is with the firm. At the moment 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.
| Office Address | Fishtoft Road |
| Office Address2 | Fishtoft Road |
| Town | Boston |
| Post code | PE21 0BJ |
| Country of origin | United Kingdom |
| Registration Number | 00502493 |
| Date of Incorporation | Tue, 18th Dec 1951 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 73 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Secretary
Appointed: 12 May 2023
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 01 August 2008
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Metsa Board International Oy from Espoo, Finland. The abovementioned PSC is classified as "a listed company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares. Another entity in the persons with significant control register is M-Real Holdings Uk Ltd that entered Boston, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Metsa Board International Oy
Metsa Board Corporation Revontulenpuisto 2, Fi-02100, Espoo, Espoo, Finland
| Legal authority | Finnish Law |
| Legal form | Listed Company |
| Notified on | 28 September 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
M-Real Holdings Uk Ltd
Old Golf Course Fishtoft Road, Boston, PE21 0BJ, England
| Legal authority | Companies Act Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2388864 |
| Notified on | 30 June 2016 |
| Ceased on | 28 September 2017 |
| Nature of control: |
75,01-100% shares |
| Metsa Board | April 27, 2012 |
| M-real Uk | April 23, 2012 |
| M-real Alliance Uk | December 20, 2002 |
| Forest Alliance Uk | May 25, 2001 |
| Metsa-serla | December 31, 1998 |
| Metsa-serla Paperboard | May 1, 1998 |
| Finnboard (UK) | April 1, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 7th, January 2024 |
accounts | Free Download (42 pages) |
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