Finnish Fibreboard (UK) Limited CHELMSFORD


Finnish Fibreboard (UK) started in year 2001 as Private Limited Company with registration number 04212847. The Finnish Fibreboard (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Chelmsford at 146 New London Road. Postal code: CM2 0AW.

At present there are 2 directors in the the company, namely Peter J. and Sakari W.. In addition one secretary - Alan S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ann E. who worked with the the company until 30 April 2013.

Finnish Fibreboard (UK) Limited Address / Contact

Office Address 146 New London Road
Town Chelmsford
Post code CM2 0AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04212847
Date of Incorporation Wed, 9th May 2001
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Peter J.

Position: Director

Appointed: 16 March 2016

Alan S.

Position: Secretary

Appointed: 20 October 2015

Sakari W.

Position: Director

Appointed: 01 May 2014

Keith L.

Position: Director

Appointed: 01 January 2013

Resigned: 28 September 2015

Pertti L.

Position: Director

Appointed: 09 May 2001

Resigned: 01 May 2014

Ann E.

Position: Secretary

Appointed: 09 May 2001

Resigned: 30 April 2013

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 May 2001

Resigned: 09 May 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2001

Resigned: 09 May 2001

Brian E.

Position: Director

Appointed: 09 May 2001

Resigned: 31 December 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Suomen Kuitulevy Oy from Heinola, 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.

Suomen Kuitulevy Oy

Legal authority Finland
Legal form Corporate
Country registered Finland
Place registered Finland
Registration number 1503859-9
Notified on 5 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand61 21163 801103 074286 592361 860
Current Assets83 10179 205121 909294 142400 409
Debtors21 89015 40418 8357 55038 549
Net Assets Liabilities44 60738 118110 945  
Other Debtors5 4371 3091 1823 86938 549
Property Plant Equipment 552395 3 667
Other
Accumulated Depreciation Impairment Property Plant Equipment25 51625 65325 810 591
Additions Other Than Through Business Combinations Property Plant Equipment 689 1964 258
Amounts Owed By Directors   3 681 
Amounts Owed By Group Undertakings16 45314 09517 653  
Amounts Owed To Group Undertakings30 00030 000   
Amounts Owed To Other Related Parties Other Than Directors   3 8808 125
Average Number Employees During Period22222
Corporation Tax Payable  1 84223 97021 382
Creditors8 49411 63911 35981 21896 005
Depreciation Rate Used For Property Plant Equipment 20202033
Disposals Decrease In Depreciation Impairment Property Plant Equipment   25 810 
Disposals Property Plant Equipment   26 401 
Increase From Depreciation Charge For Year Property Plant Equipment 137157 591
Net Current Assets Liabilities74 60767 566110 550212 924304 404
Number Shares Issued Fully Paid150 001150 001150 001150 001150 001
Other Creditors7 75110 9178 79729 17062 588
Other Taxation Social Security Payable   9 6193 550
Par Value Share 1111
Property Plant Equipment Gross Cost25 51626 20526 205 4 258
Total Assets Less Current Liabilities74 60768 118110 945212 924308 071
Trade Creditors Trade Payables74372272014 579360
Advances Credits Directors  3 681  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 6th, April 2023
Free Download (7 pages)

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