Lenham Heath
Maidstone
Kent
ME17 2BL
Director Name | Mr Pasi Kyckling |
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Date of Birth | September 1978 (Born 42 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 01 August 2012(110 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Group Accountant |
Country of Residence | Finland |
Correspondence Address | 1 Kingfisher House New Mill Road Orpington Kent BR5 3QG |
Secretary Name | Mr Ville Valtteri Valikangas |
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Status | Current |
Appointed | 01 November 2013(111 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | 1 Kingfisher House New Mill Road Orpington Kent BR5 3QG |
Director Name | Nils Grafstrom |
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Date of Birth | October 1947 (Born 73 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 22 April 1998) |
Role | General Counsel |
Correspondence Address | Villavagen 12 Falun 791 3n7 Foreign |
Director Name | Ingvar Petersson |
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Date of Birth | February 1941 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 01 November 2001) |
Role | Evp |
Correspondence Address | Bergalid 4 B Falun 79132 Foreign |
Secretary Name | Mrs Amanda Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 68 Broad Lawn Eltham London SE9 3XD |
Director Name | Kerstin Rendahl |
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Date of Birth | March 1944 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 June 1993(91 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 November 2001) |
Role | Chief Manager |
Correspondence Address | Nybrogatan 73 S-11440 Stockholm Sweden |
Director Name | Kerstin Rendahl |
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Date of Birth | March 1944 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 June 1993(91 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 June 1993) |
Role | Chief Manager |
Correspondence Address | Nybrogatan 73 S-11440 Stockholm Sweden |
Secretary Name | Shelagh Ellen Heasley |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(91 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 September 1998) |
Role | Company Director |
Correspondence Address | 243 Ware Road Hertford SG13 7ES |
Director Name | Karin Elisabeth Lagerkvist |
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Date of Birth | June 1945 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 July 1993(91 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 30 June 2009) |
Role | Tax Manager |
Correspondence Address | Prastgardsvagen 8 Nacka Stockholm Cweden |
Director Name | Karin Elisabeth Lagerkvist |
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Date of Birth | June 1945 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 July 1993(91 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 30 June 2009) |
Role | Tax Manager |
Correspondence Address | Prastgardsvagen 8 Nacka Stockholm Cweden |
Secretary Name | Ms Sarah Helen Connor |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(96 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 22 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apuldpor 5 Grove End Paddock Wood Harpenden Hertfordshire AL5 1JU |
Secretary Name | Aubrey Edward Tick |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1999(97 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hexham Close Worth Crawley West Sussex RH10 7TZ |
Director Name | Mr David Barrie Glover |
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Date of Birth | January 1939 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1999(97 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bourchier Close Sevenoaks Kent TN13 1PD |
Director Name | Mr Antti Jussi Huttunen |
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Date of Birth | January 1954 (Born 67 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 27 May 1999(97 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 23 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL |
Director Name | Aubrey Edward Tick |
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Date of Birth | April 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1999(97 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hexham Close Worth Crawley West Sussex RH10 7TZ |
Director Name | Kimmo Risto Erkki Kalela |
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Date of Birth | October 1941 (Born 79 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 28 May 1999(97 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 June 2009) |
Role | Business Development Director |
Correspondence Address | Viklakuja 5b Helsinki 00200 Foreign |
Director Name | Esko Olavi Makelainen |
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Date of Birth | November 1946 (Born 74 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 28 May 1999(97 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 2005) |
Role | Group Finance Director |
Correspondence Address | Passitie 15 E 22 Helsinki Sf 00830 Foreign |
Director Name | Mr Hannu Ragnvald Ryopponen |
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Date of Birth | March 1952 (Born 68 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 23 July 2007(105 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 April 2009) |
Role | Company Director Finance |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bryanston Mews West London W1H 2BW |
Director Name | Markus Rauramo |
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Date of Birth | June 1968 (Born 52 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 April 2009(107 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 August 2012) |
Role | Group Cfo |
Country of Residence | Finland |
Correspondence Address | Rehbinderintie 15 Helsinki 00150 Finland |
Secretary Name | Mr James Ford Barr |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2009(107 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 November 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chapel Oast Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BL |
Website | storaenso.com |
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Registered Address | The Woolyard 56 Bermondsey Street London SE1 3UD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
70.3m at £1 | Stora Enso Oyj 93.98% Ordinary |
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- | OTHER 6.02% - |
Year | 2014 |
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Turnover | £204,000 |
Net Worth | £5,938,000 |
Current Liabilities | £1,506,000 |
Latest Accounts | 31 December 2018 (2 years ago) |
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Next Accounts Due | 31 December 2020 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2020 (2 months, 2 weeks ago) |
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Next Return Due | 14 November 2021 (10 months from now) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
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4 October 2017 | Full accounts made up to 31 December 2016 (29 pages) |
11 November 2016 | Full accounts made up to 31 December 2015 (32 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
9 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
9 October 2014 | Full accounts made up to 31 December 2013 (25 pages) |
27 November 2013 | Appointment of Mr Ville Valtteri Valikangas as a secretary (1 page) |
27 November 2013 | Termination of appointment of James Barr as a secretary (1 page) |
7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
9 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (23 pages) |
3 September 2012 | Appointment of Mr Pasi Kyckling as a director (2 pages) |
3 September 2012 | Termination of appointment of Markus Rauramo as a director (1 page) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 13 October 2011 (1 page) |
22 September 2011 | Full accounts made up to 31 December 2010 (23 pages) |
10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Full accounts made up to 31 December 2009 (23 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (24 pages) |
28 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Markus Rauramo on 30 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr James Ford Barr on 30 October 2009 (2 pages) |
6 August 2009 | Appointment terminated director kimmo kalela (1 page) |
10 July 2009 | Director and secretary's change of particulars / james barr / 10/07/2009 (1 page) |
8 July 2009 | Director appointed mr james ford barr (1 page) |
8 July 2009 | Secretary appointed mr james ford barr (1 page) |
7 July 2009 | Appointment terminated director aubrey tick (1 page) |
7 July 2009 | Appointment terminated secretary aubrey tick (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 1 sheldon square london W2 6TT (1 page) |
7 July 2009 | Appointment terminated director karin lagerkvist (1 page) |
28 May 2009 | Director appointed markus rauramo (2 pages) |
28 May 2009 | Appointment terminated director hannu ryopponen (1 page) |
14 April 2009 | Resolutions
|
24 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
24 November 2008 | Location of register of members (1 page) |
24 November 2008 | Location of debenture register (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
14 August 2008 | Registered office changed on 14/08/2008 from stora enso 9 south street london W1K 2XA (1 page) |
14 November 2007 | Return made up to 31/10/07; no change of members (8 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
15 August 2007 | Director resigned (1 page) |
14 August 2007 | New director appointed (2 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members
|
3 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
3 October 2006 | Return made up to 31/10/04; full list of members; amend (10 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
2 December 2004 | Return made up to 31/10/04; full list of members
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1 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
25 May 2004 | Registered office changed on 25/05/04 from: stora enso house new mill road orpington kent BR5 3TW (1 page) |
3 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
7 April 2003 | Auditor's resignation (1 page) |
28 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
26 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
22 February 2001 | Conve 29/12/00 (1 page) |
7 February 2001 | Ad 29/12/00--------- £ si [email protected]=21000000 £ ic 49257727/70257727 (2 pages) |
29 November 2000 | Return made up to 31/10/00; full list of members (9 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
3 April 2000 | Registered office changed on 03/04/00 from: britannia road waltham cross hertfordshire EN8 7RQ (1 page) |
5 December 1999 | Ad 29/10/99--------- £ si [email protected] (2 pages) |
5 December 1999 | Return made up to 31/10/99; full list of members
|
30 November 1999 | Memorandum and Articles of Association (5 pages) |
30 November 1999 | Resolutions
|
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
5 August 1999 | New director appointed (3 pages) |
29 July 1999 | Director resigned (1 page) |
21 July 1999 | New director appointed (2 pages) |
2 July 1999 | Nc inc already adjusted 04/06/99 (1 page) |
2 July 1999 | Resolutions
|
6 June 1999 | New director appointed (3 pages) |
6 June 1999 | New director appointed (3 pages) |
6 June 1999 | New director appointed (3 pages) |
3 June 1999 | Company name changed stora kopparberg LIMITED\certificate issued on 03/06/99 (2 pages) |
19 May 1999 | New secretary appointed (2 pages) |
19 May 1999 | Secretary resigned (1 page) |
2 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
23 September 1998 | Secretary resigned (1 page) |
23 September 1998 | New secretary appointed (2 pages) |
2 July 1998 | Ad 18/06/98--------- £ si [email protected]=5000000 £ ic 22257727/27257727 (2 pages) |
2 July 1998 | Resolutions
|
2 July 1998 | Resolutions
|
2 July 1998 | £ nc 23000000/28000000 12/06/98 (1 page) |
21 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
7 May 1998 | Director resigned (1 page) |
14 January 1998 | Full group accounts made up to 31 December 1996 (23 pages) |
18 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
26 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
9 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
8 July 1996 | Resolutions
|
8 July 1996 | Resolutions
|
8 July 1996 | Resolutions
|
8 July 1996 | £ nc 15000000/23000000 24/06/96 (1 page) |
3 July 1996 | Memorandum and Articles of Association (12 pages) |
19 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
5 October 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
16 January 1995 | Full accounts made up to 31 December 1993 (24 pages) |
19 October 1993 | Ad 30/06/93--------- £ si [email protected]=7108426 £ ic 20300/7128726 (2 pages) |
19 October 1993 | Resolutions
|
13 December 1901 | Certificate of incorporation (1 page) |