Upm Wood Materials (UK) Limited is a private limited company registered at Meadowhead Road, Irvine KA11 5AT. Incorporated on 2017-10-02, this 6-year-old company is run by 4 directors and 1 secretary.
Director Tommi T., appointed on 17 November 2022. Director Jason E., appointed on 30 July 2021. Director Antti N., appointed on 01 October 2020.
Switching the focus to secretaries, we can mention: Tracy K., appointed on 01 October 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-06-04 and the deadline for the following filing is 2024-06-18. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Meadowhead Road |
| Town | Irvine |
| Post code | KA11 5AT |
| Country of origin | United Kingdom |
| Registration Number | SC577670 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 30 July 2021
Position: Secretary
Appointed: 01 October 2020
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 02 October 2017
The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Upm-Kymmene Oyj from Helsinki, Finland. This PSC is classified 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.
Upm-Kymmene Oyj
Biofore House Alvar Aallon Katu 1, Helsinki, FI-00101, Finland
| Legal authority | Finnish |
| Legal form | Corporate |
| Country registered | Finland |
| Place registered | Finland |
| Registration number | 1041090-0 |
| Notified on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 21st, December 2023 |
accounts | Free Download (23 pages) |
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