STORA ENSO PAPER UK LIMITED
Overview
| Company Name | STORA ENSO PAPER UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01294742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STORA ENSO PAPER UK LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STORA ENSO PAPER UK LIMITED located?
| Registered Office Address | C/O Bdo Llp Two Snowhill 7th Floor B4 6GA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORA ENSO PAPER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORA ENSO UK LIMITED | Mar 31, 1999 | Mar 31, 1999 |
| ENSO MARKETING COMPANY LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ENSO (U.K.) LIMITED | Jan 18, 1977 | Jan 18, 1977 |
What are the latest accounts for STORA ENSO PAPER UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2024 |
| Next Accounts Due On | Sep 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for STORA ENSO PAPER UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for STORA ENSO PAPER UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Registered office address changed from , Unit G4 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Oct 31, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||
Cessation of Stora Enso Paper Oy as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Notification of Stora Enso Oyj as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Change of details for Stora Enso Paper Oy as a person with significant control on May 04, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registered office address changed from , the Woolyard 56 Bermondsey Street, London, SE1 3UD, England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Nov 29, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Termination of appointment of Ville Valtteri Valikangas as a secretary on Oct 20, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Appointment of Ms Heli Ristola as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2021 with updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , 1 Kingfisher House, New Mill Road, Orpington, Kent, BR5 3QG to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Nov 02, 2020 | 1 pages | AD01 | ||
Termination of appointment of Hélène Birgitta Maria Henriksson as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of STORA ENSO PAPER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, James Ford | Director | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent United Kingdom | United Kingdom | British | 139436040002 | |||||
| RISTOLA, Heli | Director | Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom | Finland | Finnish | 287180870001 | |||||
| BARR, James Ford | Secretary | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent Uk | British | 139436040002 | ||||||
| GLOVER, David Barrie | Secretary | 10 Bourchier Close TN13 1PD Sevenoaks Kent | British | 12299270001 | ||||||
| TICK, Aubrey Edward | Secretary | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | British | 16244950001 | ||||||
| VALIKANGAS, Ville Valtteri | Secretary | 56 Bermondsey Street SE1 3UD London The Woolyard England | 183232510001 | |||||||
| ALALAURI, Hannu Eerik | Director | Ahornstrasse 39a Meerbusch D 40667 Germany | Finnish | 85939630001 | ||||||
| BARDSLEY, John | Director | Copse Lea Woodpecker Lane Newdigate RH5 5DT Dorking Surrey | England | British | 46734520002 | |||||
| CAPPELEN, Jan Walter | Director | Heinefeldplate 21 FOREIGN Dusseldorf 40468 Germany | Swedish | 85939780001 | ||||||
| GLOVER, David Barrie | Director | 10 Bourchier Close TN13 1PD Sevenoaks Kent | England | British | 12299270001 | |||||
| HENRIKSSON, Hélène Birgitta Maria | Director | Kingfisher House New Mill Road BR5 3QG Orpington 1 Kent | Sweden | Swedish | 242157140001 | |||||
| HUTTUNEN, Antti Jussi | Director | Pine View 1a Wood Drive TN13 2NL Sevenoaks Kent | England | Finnish | 40230000001 | |||||
| HUTTUNEN, Antti Jussi | Director | Pine View 1a Wood Drive TN13 2NL Sevenoaks Kent | England | Finnish | 40230000001 | |||||
| KAARLEHTO, Jukka | Director | Kingfisher House New Mill Road BR5 3QG Orpington 1 Kent United Kingdom | Germany | Finnish | 172593390001 | |||||
| KORHONEN, Kai | Director | Fichtenweg 3 Meerbusch FOREIGN Germany 40667 Germany | Finnish | 64488570001 | ||||||
| LUCAS, Michael Paul | Director | 33 Fontwell Avenue TN39 4ES Bexhill On Sea East Sussex | British | 12717390001 | ||||||
| MACADAM, William Roy | Director | The Turret Massets Road RH6 7DS Horley Surrey | British | 14209870001 | ||||||
| MERSMANN, Peter | Director | Drususstrasse 15 Oberkassel Dusseldorf Germany | German | 64636470001 | ||||||
| NUOTTAMO, Ohto Mikael | Director | Mantyrinnel Anjalankosji 46900 Finland | Finnish | 95080130001 | ||||||
| PIIPARINEN, Pasi | Director | Kingfisher House New Mill Road BR5 3QG Orpington 1 Kent United Kingdom | Finland | Finnish | 151028760001 | |||||
| SILVENNOINEN, Pertti Kalevi | Director | 2 Wood Drive TN13 2NL Sevenoaks Kent | Finnish | 12299300001 | ||||||
| TAHVANAINEN, Veli-Matti | Director | 39a Cornwallis Avenue TN10 4ER Tonbridge Kent | Finnish | 37656810003 | ||||||
| TAUKOJARVI, Jouko Paivio | Director | Kanalstrasse 3 40547 Dusseldorf Germany Germany | Finnish | 65326970003 | ||||||
| TICK, Aubrey Edward | Director | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | United Kingdom | British | 16244950001 | |||||
| VON HOLST, Sven | Director | Humlebacksvagen SE-791 44 Falun 46 Sweden | Swedish | 140472220001 | ||||||
| VON HOLST, Sven | Director | Humlebacksvagen 46 Falun 79144 Sweden | Swedish | 64636580001 | ||||||
| WAGER, Petri Olavi | Director | Flat 3 32 Evelyn Gardens SW7 3BJ London | Finnish | 85939710001 |
Who are the persons with significant control of STORA ENSO PAPER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stora Enso Oyj | Jan 01, 2024 | FI-00101 Helsinki Pl 309 Finland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stora Enso Paper Oy | May 04, 2017 | Kanavaranta PL 309 00160 Helsinki 1 Finland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0