Ahlstrom Chirnside Limited LONDON


Ahlstrom Chirnside started in year 2000 as Private Limited Company with registration number 04033572. The Ahlstrom Chirnside company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at The Scalpel, 18th Floor. Postal code: EC3M 7AF. Since 2023-03-21 Ahlstrom Chirnside Limited is no longer carrying the name Ahlstrom-munksjo Chirnside.

The company has 2 directors, namely Philippe S., Stuart N.. Of them, Stuart N. has been with the company the longest, being appointed on 1 January 2019 and Philippe S. has been with the company for the least time - from 21 September 2022. As of 1 May 2024, there were 17 ex directors - Markus W., Marco L. and others listed below. There were no ex secretaries.

Ahlstrom Chirnside Limited Address / Contact

Office Address The Scalpel, 18th Floor
Office Address2 52 Lime Street
Town London
Post code EC3M 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04033572
Date of Incorporation Fri, 14th Jul 2000
Industry Manufacture of non-wovens and articles made from non-wovens, except apparel
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Philippe S.

Position: Director

Appointed: 21 September 2022

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 12 September 2022

Stuart N.

Position: Director

Appointed: 01 January 2019

Markus W.

Position: Director

Appointed: 01 January 2020

Resigned: 21 September 2022

Marco L.

Position: Director

Appointed: 16 June 2014

Resigned: 07 November 2016

Omar-Vincent H.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2019

Steven M.

Position: Director

Appointed: 07 July 2011

Resigned: 31 December 2018

William C.

Position: Director

Appointed: 08 October 2010

Resigned: 01 January 2014

George P.

Position: Director

Appointed: 28 May 2010

Resigned: 07 July 2011

Claudio E.

Position: Director

Appointed: 28 June 2005

Resigned: 14 August 2009

Michael B.

Position: Director

Appointed: 28 June 2005

Resigned: 03 May 2010

Gary D.

Position: Director

Appointed: 28 June 2005

Resigned: 08 October 2010

Georges C.

Position: Director

Appointed: 17 October 2000

Resigned: 28 June 2005

Duncan M.

Position: Director

Appointed: 17 October 2000

Resigned: 27 November 2001

Carl A.

Position: Director

Appointed: 21 July 2000

Resigned: 24 May 2013

Patrick J.

Position: Director

Appointed: 21 July 2000

Resigned: 17 October 2000

Sture P.

Position: Director

Appointed: 21 July 2000

Resigned: 17 October 2000

Jukka M.

Position: Director

Appointed: 21 July 2000

Resigned: 28 June 2005

C H Registrars Limited

Position: Corporate Secretary

Appointed: 14 July 2000

Resigned: 12 September 2022

Stephen C.

Position: Director

Appointed: 14 July 2000

Resigned: 21 July 2000

Martin W.

Position: Director

Appointed: 14 July 2000

Resigned: 21 July 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Ahlstrom Oyj from Helsinki, Finland. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ahlstrom Corporation that put Helsinki, Finland as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ahlstrom Oyj

PO BOX 329, 00101 Helsinki Alvar Aallon Katu 3 C, 00100, Helsinki, Finland

Legal authority Finland
Legal form Corporate
Country registered Finland
Place registered Nasdaq Omx Helsinki Market
Registration number Am1, (Fi4000048418)
Notified on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahlstrom Corporation

Alvar Aallon Katu 3 C 00100, Helsinki, PO Box 329, Finland

Legal authority Finland
Legal form Corporate
Country registered Finland
Place registered Nasdaq Omx Helsinki Market
Registration number Ahl1v, (Fi0009010391)
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ahlstrom-munksjo Chirnside March 21, 2023
Ahlstrom-munksjĂ– Chirnside March 21, 2023
Ahlstrom Chirnside October 16, 2017
Ahlstrom Dexter November 1, 2001
Choqs 365 July 27, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2021-12-31
filed on: 7th, September 2022
Free Download (34 pages)

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