Bsw Timber Solutions started in year 1990 as Private Limited Company with registration number 02541468. The Bsw Timber Solutions company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Stoke On Trent at Etruscan Street. Postal code: ST1 5PG. Since February 26, 2021 Bsw Timber Solutions Ltd is no longer carrying the name Sca Wood Uk.
The company has 2 directors, namely Alan M., John M.. Of them, John M. has been with the company the longest, being appointed on 5 September 2016 and Alan M. has been with the company for the least time - from 1 December 2020. 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.
| Office Address | Etruscan Street |
| Office Address2 | Etruria |
| Town | Stoke On Trent |
| Post code | ST1 5PG |
| Country of origin | United Kingdom |
| Registration Number | 02541468 |
| Date of Incorporation | Thu, 20th Sep 1990 |
| Industry | Sawmilling and planing of wood |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 05 September 2016
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Bsw Timber Limited from Berwickshire, Scotland. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Svenska Cellulosa Aktiebolaget Sca that entered Sundsvall, Sweden as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Bsw Timber Limited
East End Earlston, Berwickshire, TD4 6JA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Svenska Cellulosa Aktiebolaget Sca
Skepparplatsen 1 Se-851 88, Sundsvall, Sweden
| Legal authority | Swedish Law |
| Legal form | Limited Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556012-6293 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares |
| Sca Wood Uk | February 26, 2021 |
| Sca Timber Supply | July 17, 2018 |
| Sca Timber (UK) | April 21, 2004 |
| Sca Timber Holdings | January 14, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 |
accounts | Free Download (32 pages) |
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