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Metsa Tissue Limited WALTON-ON-THAMES

Founded in 1993, Metsa Tissue, classified under reg no. 02842567 is an active company. Currently registered at 2 Walton Lodge KT12 1BT, Walton-on-thames the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 3rd March 1998 Metsa Tissue Limited is no longer carrying the name Metsa-serla Tissue.

Currently there are 5 directors in the the company, namely Juha P., Esa K. and Jani S. and others. In addition one secretary - Gavin E. - is with the firm. Currently 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.

Metsa Tissue Limited Address / Contact

Office Address 2 Walton Lodge
Office Address2 Bridge Street
Town Walton-on-thames
Post code KT12 1BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02842567
Date of Incorporation Thu, 5th Aug 1993
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Juha P.

Position: Director

Appointed: 26 July 2023

Esa K.

Position: Director

Appointed: 26 July 2023

Gavin E.

Position: Secretary

Appointed: 12 May 2023

Jani S.

Position: Director

Appointed: 04 April 2019

Mark D.

Position: Director

Appointed: 29 November 2018

Arno S.

Position: Director

Appointed: 30 June 2009

Alice O.

Position: Secretary

Appointed: 29 December 2017

Resigned: 12 May 2023

Juha T.

Position: Director

Appointed: 13 January 2016

Resigned: 29 November 2018

Mikko F.

Position: Director

Appointed: 09 December 2013

Resigned: 20 October 2017

Christoph Z.

Position: Director

Appointed: 23 April 2013

Resigned: 13 January 2016

Peter D.

Position: Secretary

Appointed: 31 January 2013

Resigned: 31 December 2017

Mikko F.

Position: Director

Appointed: 30 June 2009

Resigned: 23 April 2013

Per H.

Position: Director

Appointed: 30 June 2009

Resigned: 31 December 2013

Anders P.

Position: Director

Appointed: 24 April 2007

Resigned: 30 June 2009

Juhana K.

Position: Director

Appointed: 26 September 2006

Resigned: 01 June 2007

Petri K.

Position: Director

Appointed: 01 March 2004

Resigned: 31 July 2008

Timo S.

Position: Director

Appointed: 18 March 2002

Resigned: 01 May 2004

Hannu A.

Position: Director

Appointed: 01 March 2000

Resigned: 01 May 2004

Kari M.

Position: Director

Appointed: 01 March 2000

Resigned: 30 June 2009

Mikko H.

Position: Director

Appointed: 01 March 2000

Resigned: 08 February 2002

Antti P.

Position: Director

Appointed: 01 March 2000

Resigned: 08 February 2002

John K.

Position: Director

Appointed: 26 August 1998

Resigned: 30 June 2009

Timo S.

Position: Director

Appointed: 15 October 1997

Resigned: 01 April 2000

Juhani S.

Position: Director

Appointed: 15 October 1997

Resigned: 01 April 2000

Jouko R.

Position: Director

Appointed: 20 June 1997

Resigned: 30 September 2006

John K.

Position: Secretary

Appointed: 01 December 1996

Resigned: 31 January 2013

Jouni A.

Position: Director

Appointed: 22 February 1996

Resigned: 20 June 1997

Jouni A.

Position: Secretary

Appointed: 22 February 1996

Resigned: 01 December 1996

Per H.

Position: Director

Appointed: 14 September 1993

Resigned: 01 April 2000

Antti P.

Position: Director

Appointed: 14 September 1993

Resigned: 01 April 2000

Peter W.

Position: Secretary

Appointed: 14 September 1993

Resigned: 22 February 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 1993

Resigned: 14 September 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1993

Resigned: 14 September 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Metsa Tissue Oyj from Espoo, Finland. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Metsa Tissue Oyj

2 Revontulenpuisto, Espoo, 02100, Finland

Legal authority Finnish Limited Liability Companies Act
Legal form Public Limited Company
Country registered Finland
Place registered Registration Of Finland Trade Register
Registration number 1867831-1
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Metsa-serla Tissue March 3, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, January 2024 		Free Download (36 pages)

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