STORA ENSO PAPER UK LIMITED

STORA ENSO PAPER UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTORA ENSO PAPER UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01294742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of STORA ENSO PAPER UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    STORA ENSO UK LIMITEDMar 31, 1999Mar 31, 1999
    ENSO MARKETING COMPANY LIMITEDDec 31, 1979Dec 31, 1979
    ENSO (U.K.) LIMITEDJan 18, 1977Jan 18, 1977

    What are the latest accounts for STORA ENSO PAPER UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2024
    Next Accounts Due OnSep 27, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for STORA ENSO PAPER UK LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for STORA ENSO PAPER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024

    1 pagesAA01

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    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 pagesAD01

    Confirmation statement made on Jun 13, 2024 with updates

    4 pagesCS01

    Cessation of Stora Enso Paper Oy as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Notification of Stora Enso Oyj as a person with significant control on Jan 01, 2024

    2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Change of details for Stora Enso Paper Oy as a person with significant control on May 04, 2017

    2 pagesPSC05

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    38 pagesAA

    Termination of appointment of Ville Valtteri Valikangas as a secretary on Oct 20, 2021

    1 pagesTM02

    Full accounts made up to Dec 31, 2019

    35 pagesAA

    Appointment of Ms Heli Ristola as a director on Sep 10, 2021

    2 pagesAP01

    Confirmation statement made on Jun 13, 2021 with updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Termination of appointment of Hélène Birgitta Maria Henriksson as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of STORA ENSO PAPER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, James Ford
    Lenham Heath Road
    Lenham Heath
    ME17 2BL Maidstone
    Chapel Oast
    Kent
    United Kingdom
    Director
    Lenham Heath Road
    Lenham Heath
    ME17 2BL Maidstone
    Chapel Oast
    Kent
    United Kingdom
    United KingdomBritish139436040002
    RISTOLA, Heli
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    Director
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    FinlandFinnish287180870001
    BARR, James Ford
    Lenham Heath Road
    Lenham Heath
    ME17 2BL Maidstone
    Chapel Oast
    Kent
    Uk
    Secretary
    Lenham Heath Road
    Lenham Heath
    ME17 2BL Maidstone
    Chapel Oast
    Kent
    Uk
    British139436040002
    GLOVER, David Barrie
    10 Bourchier Close
    TN13 1PD Sevenoaks
    Kent
    Secretary
    10 Bourchier Close
    TN13 1PD Sevenoaks
    Kent
    British12299270001
    TICK, Aubrey Edward
    36 Hexham Close
    Worth
    RH10 7TZ Crawley
    West Sussex
    Secretary
    36 Hexham Close
    Worth
    RH10 7TZ Crawley
    West Sussex
    British16244950001
    VALIKANGAS, Ville Valtteri
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    England
    Secretary
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    England
    183232510001
    ALALAURI, Hannu Eerik
    Ahornstrasse 39a
    Meerbusch
    D 40667
    Germany
    Director
    Ahornstrasse 39a
    Meerbusch
    D 40667
    Germany
    Finnish85939630001
    BARDSLEY, John
    Copse Lea Woodpecker Lane
    Newdigate
    RH5 5DT Dorking
    Surrey
    Director
    Copse Lea Woodpecker Lane
    Newdigate
    RH5 5DT Dorking
    Surrey
    EnglandBritish46734520002
    CAPPELEN, Jan Walter
    Heinefeldplate 21
    FOREIGN Dusseldorf
    40468
    Germany
    Director
    Heinefeldplate 21
    FOREIGN Dusseldorf
    40468
    Germany
    Swedish85939780001
    GLOVER, David Barrie
    10 Bourchier Close
    TN13 1PD Sevenoaks
    Kent
    Director
    10 Bourchier Close
    TN13 1PD Sevenoaks
    Kent
    EnglandBritish12299270001
    HENRIKSSON, Hélène Birgitta Maria
    Kingfisher House
    New Mill Road
    BR5 3QG Orpington
    1
    Kent
    Director
    Kingfisher House
    New Mill Road
    BR5 3QG Orpington
    1
    Kent
    SwedenSwedish242157140001
    HUTTUNEN, Antti Jussi
    Pine View
    1a Wood Drive
    TN13 2NL Sevenoaks
    Kent
    Director
    Pine View
    1a Wood Drive
    TN13 2NL Sevenoaks
    Kent
    EnglandFinnish40230000001
    HUTTUNEN, Antti Jussi
    Pine View
    1a Wood Drive
    TN13 2NL Sevenoaks
    Kent
    Director
    Pine View
    1a Wood Drive
    TN13 2NL Sevenoaks
    Kent
    EnglandFinnish40230000001
    KAARLEHTO, Jukka
    Kingfisher House
    New Mill Road
    BR5 3QG Orpington
    1
    Kent
    United Kingdom
    Director
    Kingfisher House
    New Mill Road
    BR5 3QG Orpington
    1
    Kent
    United Kingdom
    GermanyFinnish172593390001
    KORHONEN, Kai
    Fichtenweg 3
    Meerbusch
    FOREIGN Germany
    40667
    Germany
    Director
    Fichtenweg 3
    Meerbusch
    FOREIGN Germany
    40667
    Germany
    Finnish64488570001
    LUCAS, Michael Paul
    33 Fontwell Avenue
    TN39 4ES Bexhill On Sea
    East Sussex
    Director
    33 Fontwell Avenue
    TN39 4ES Bexhill On Sea
    East Sussex
    British12717390001
    MACADAM, William Roy
    The Turret
    Massets Road
    RH6 7DS Horley
    Surrey
    Director
    The Turret
    Massets Road
    RH6 7DS Horley
    Surrey
    British14209870001
    MERSMANN, Peter
    Drususstrasse 15
    Oberkassel
    Dusseldorf
    Germany
    Director
    Drususstrasse 15
    Oberkassel
    Dusseldorf
    Germany
    German64636470001
    NUOTTAMO, Ohto Mikael
    Mantyrinnel
    Anjalankosji
    46900
    Finland
    Director
    Mantyrinnel
    Anjalankosji
    46900
    Finland
    Finnish95080130001
    PIIPARINEN, Pasi
    Kingfisher House
    New Mill Road
    BR5 3QG Orpington
    1
    Kent
    United Kingdom
    Director
    Kingfisher House
    New Mill Road
    BR5 3QG Orpington
    1
    Kent
    United Kingdom
    FinlandFinnish151028760001
    SILVENNOINEN, Pertti Kalevi
    2 Wood Drive
    TN13 2NL Sevenoaks
    Kent
    Director
    2 Wood Drive
    TN13 2NL Sevenoaks
    Kent
    Finnish12299300001
    TAHVANAINEN, Veli-Matti
    39a Cornwallis Avenue
    TN10 4ER Tonbridge
    Kent
    Director
    39a Cornwallis Avenue
    TN10 4ER Tonbridge
    Kent
    Finnish37656810003
    TAUKOJARVI, Jouko Paivio
    Kanalstrasse 3
    40547 Dusseldorf
    Germany
    Germany
    Director
    Kanalstrasse 3
    40547 Dusseldorf
    Germany
    Germany
    Finnish65326970003
    TICK, Aubrey Edward
    36 Hexham Close
    Worth
    RH10 7TZ Crawley
    West Sussex
    Director
    36 Hexham Close
    Worth
    RH10 7TZ Crawley
    West Sussex
    United KingdomBritish16244950001
    VON HOLST, Sven
    Humlebacksvagen
    SE-791 44 Falun
    46
    Sweden
    Director
    Humlebacksvagen
    SE-791 44 Falun
    46
    Sweden
    Swedish140472220001
    VON HOLST, Sven
    Humlebacksvagen 46
    Falun
    79144
    Sweden
    Director
    Humlebacksvagen 46
    Falun
    79144
    Sweden
    Swedish64636580001
    WAGER, Petri Olavi
    Flat 3 32 Evelyn Gardens
    SW7 3BJ London
    Director
    Flat 3 32 Evelyn Gardens
    SW7 3BJ London
    Finnish85939710001

    Who are the persons with significant control of STORA ENSO PAPER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stora Enso Oyj
    FI-00101 Helsinki
    Pl 309
    Finland
    Jan 01, 2024
    FI-00101 Helsinki
    Pl 309
    Finland
    No
    Legal FormCorporate
    Country RegisteredFinland
    Legal AuthorityFinland
    Place RegisteredFinnish Patent & Registration Office
    Registration Number1039050-8
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stora Enso Paper Oy
    Kanavaranta
    PL 309
    00160 Helsinki
    1
    Finland
    May 04, 2017
    Kanavaranta
    PL 309
    00160 Helsinki
    1
    Finland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredFinland
    Legal AuthorityGoverned By Laws Of Finland
    Place RegisteredFinnish Patent & Registration Office
    Registration Number2804529-4
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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