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UPM-KYMMENE (UK) LIMITED - 1 Meadowhead Road, Irvine, Ayrshire, KA11 5AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC102969
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Meadowhead Road
- Irvine
- Ayrshire
- KA11 5AT 1 Meadowhead Road, Irvine, Ayrshire, KA11 5AT UK
Management
- Geschäftsführung
- AIRAMAA, Jarkko Mikko
- SALMELIN, Mirja
- PAGE, Simon Anthony
- Prokuristen
- KNOX, Tracy Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1987
- Alter der Firma 1987-01-30 37 Jahre
- SIC/NACE
- 17120
Eigentumsverhältnisse
- Beneficial Owners
- Upm-Kymmene Corporation
- Upm-Kymmene (Uk) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CALEDONIAN PAPER PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-24
- Jahresmeldung
- Fälligkeit: 2022-06-18
- Letzte Einreichung: 2021-06-04
✓
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UPM-KYMMENE (UK) LIMITED Firmenbeschreibung
- UPM-KYMMENE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC102969. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1987 registriert. UPM-KYMMENE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALEDONIAN PAPER PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "17120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über 1 Meadowhead Road erreicht werden.
Jetzt sichern UPM-KYMMENE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Upm-Kymmene (Uk) Limited - 1 Meadowhead Road, Irvine, Ayrshire, KA11 5AT, Grossbritannien
- 1987-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UPM-KYMMENE (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc102969#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc102969#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc102969#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
-
appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
accounts-with-accounts-type-full (2021-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
termination-secretary-company-with-name-termination-date (2020-10-22) - TM02
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
appoint-person-secretary-company-with-name-date (2020-10-22) - AP03
-
appoint-person-director-company-with-name-date (2020-10-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
second-filing-of-director-appointment-with-name (2019-11-11) - RP04AP01
-
appoint-person-director-company-with-name-date (2019-10-23) - AP01
-
termination-director-company-with-name-termination-date (2019-10-23) - TM01
-
accounts-with-accounts-type-full (2019-07-03) - AA
-
confirmation-statement-with-no-updates (2019-06-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-06-11) - CS01
-
confirmation-statement-with-updates (2018-04-23) - CS01
-
move-registers-to-sail-company-with-new-address (2018-02-05) - AD03
-
change-sail-address-company-with-new-address (2018-02-05) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-20) - CS01
-
accounts-with-accounts-type-full (2017-09-23) - AA
-
appoint-person-director-company-with-name-date (2017-10-04) - AP01
-
legacy (2017-11-27) - SH20
-
legacy (2017-11-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-11-27) - SH19
-
resolution (2017-11-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
-
accounts-with-accounts-type-full (2016-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
-
accounts-with-accounts-type-full (2015-12-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
-
termination-director-company-with-name (2012-01-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-05-06) - CH03
-
change-person-director-company-with-change-date (2010-06-07) - CH01
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
resolution (2010-11-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-14) - 190
-
legacy (2009-05-14) - 287
-
legacy (2009-05-14) - 353
-
legacy (2009-05-14) - 363a
-
accounts-with-accounts-type-full (2009-06-22) - AA
-
legacy (2009-09-10) - 419a(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-23) - 288a
-
legacy (2008-09-18) - 288b
-
accounts-with-accounts-type-full (2008-08-14) - AA
-
legacy (2008-06-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-28) - 363a
-
legacy (2007-06-13) - 288a
-
accounts-with-accounts-type-full (2007-05-24) - AA
-
legacy (2007-02-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-30) - AA
-
legacy (2006-06-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 363s
-
accounts-with-accounts-type-full (2005-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-03) - 363s
-
legacy (2004-05-21) - 288b
-
legacy (2004-05-21) - 288a
-
accounts-with-accounts-type-full (2004-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-19) - 288b
-
legacy (2003-06-25) - 363s
-
accounts-with-accounts-type-full (2003-06-11) - AA
-
legacy (2003-01-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-04) - AA
-
legacy (2002-07-04) - 363s
-
legacy (2002-01-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288a
-
legacy (2001-12-17) - 288b
-
legacy (2001-12-17) - 288c
-
resolution (2001-12-31) - RESOLUTIONS
-
legacy (2001-06-27) - 363s
-
legacy (2001-12-31) - 53
-
re-registration-memorandum-articles (2001-12-31) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2001-12-31) - CERT11
-
accounts-with-accounts-type-full-group (2001-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-03-23) - AA
-
legacy (2000-07-07) - 363s
-
legacy (2000-06-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-19) - 363s
-
accounts-with-accounts-type-full-group (1999-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 288a
-
legacy (1998-07-08) - 288a
-
accounts-with-accounts-type-full-group (1998-04-08) - AA
-
legacy (1998-04-17) - 325
-
legacy (1998-04-17) - 353
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-04) - 363s
-
legacy (1998-07-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-17) - 363s
-
accounts-with-accounts-type-full-group (1997-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-04) - 288
-
legacy (1996-07-17) - 363s
-
accounts-with-accounts-type-full-group (1996-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-07-11) - AA
-
legacy (1995-06-29) - 363s
-
resolution (1995-02-13) - RESOLUTIONS
-
legacy (1995-02-06) - 88(2)R
-
legacy (1995-02-06) - 123
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-24) - 88(2)R
-
legacy (1994-06-29) - 363s
-
accounts-with-accounts-type-full-group (1994-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 410(Scot)
-
legacy (1993-08-16) - 410(Scot)
-
legacy (1993-07-20) - 363s
-
memorandum-articles (1993-04-04) - MEM/ARTS
-
resolution (1993-04-04) - RESOLUTIONS
-
legacy (1993-03-24) - 288
-
accounts-with-accounts-type-full-group (1993-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-06-29) - AA
-
legacy (1992-07-03) - 363s
-
legacy (1992-08-04) - 288
-
legacy (1992-12-02) - 88(2)R
-
resolution (1992-12-29) - RESOLUTIONS
-
legacy (1992-12-29) - 123
-
memorandum-articles (1992-12-29) - MEM/ARTS
-
legacy (1992-12-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 88(2)R
-
legacy (1991-07-27) - 288
-
legacy (1991-08-07) - 363a
-
accounts-with-accounts-type-full-group (1991-10-01) - AA
-
legacy (1991-08-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-12) - 288
-
legacy (1990-08-24) - 363
-
accounts-with-accounts-type-full-group (1990-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-28) - 363
-
legacy (1989-09-28) - 287
-
accounts-with-accounts-type-full (1989-09-28) - AA
-
miscellaneous (1989-03-17) - MISC
-
miscellaneous (1989-01-16) - MISC
-
miscellaneous (1989-01-10) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-01-12) - RESOLUTIONS
-
memorandum-articles (1988-01-12) - MEM/ARTS
-
legacy (1988-02-11) - 288
-
accounts-with-accounts-type-full (1988-07-27) - AA
-
legacy (1988-08-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-06) - REREG(U)
-
legacy (1987-03-06) - 288
-
legacy (1987-03-06) - 287
-
legacy (1987-03-17) - 224
-
application-to-commence-business (1987-05-20) - 117
-
certificate-authorisation-to-commence-business-borrow (1987-05-28) - CERT8
-
legacy (1987-07-07) - 288
-
legacy (1987-09-11) - 410(Scot)
-
legacy (1987-07-23) - 288
-
miscellaneous (1987-07-27) - MISC
-
legacy (1987-08-20) - 410(Scot)
-
legacy (1987-08-26) - 353
-
legacy (1987-09-01) - 410(Scot)
-
legacy (1987-09-25) - 410(Scot)
-
legacy (1987-10-08) - 410(Scot)
-
miscellaneous (1987-10-15) - MISC
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certificate-incorporation (1987-01-27) - CERTINC
