BILLERUD GB LIMITED
Overview
| Company Name | BILLERUD GB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01546641 |
| 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 BILLERUD GB LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BILLERUD GB LIMITED located?
| Registered Office Address | NEXUS SOLICITORS Carlton House 16-18 Albert Square M2 5PE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILLERUD GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILLERUDKORSNAS UK LIMITED | May 09, 2013 | May 09, 2013 |
| KORSNAS LIMITED | Jul 07, 2008 | Jul 07, 2008 |
| KORSNAS FROVI LIMITED | Sep 06, 2006 | Sep 06, 2006 |
| ASSIDOMAN CARTONBOARD LIMITED | Oct 26, 2000 | Oct 26, 2000 |
| ASSIDOMAN CBC SALES LIMITED | Jun 02, 1998 | Jun 02, 1998 |
| ASSIDOMAN BARRIER COATING SALES LIMITED | Jan 17, 1995 | Jan 17, 1995 |
| OP DONALDSONS LIMITED | Oct 30, 1991 | Oct 30, 1991 |
| DONALDSON PAPER AND BOARD SALES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| D & B (INTERNATIONAL) TRANSPORT SERVICES LIMITED | Feb 20, 1981 | Feb 20, 1981 |
| ROWOAR LIMITED | Feb 20, 1981 | Feb 20, 1981 |
What are the latest accounts for BILLERUD GB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BILLERUD GB LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for BILLERUD GB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Mr Robert James Torstensson as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lars Mikael Alexandersson as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed billerudkorsnas uk LIMITED\certificate issued on 08/11/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helene Margaretha Elisabeth Bistrom as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lars Mikael Alexandersson as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Helene Margaretha Elisabeth Bistrom as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jan Krister Forsberg as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Per Lennart Tore Persson as a director on Jun 25, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Termination of appointment of Claes Fredrik Wilhelm Engvall as a director on May 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivar Andreas Vatne as a director on May 27, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Claes Fredrik Wilhelm Engvall as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BILLERUD GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORSBERG, Jan Krister | Director | Albert Square M2 5PE Manchester Carlton House 16-18 | United Kingdom | Swedish | 271376260001 | |||||||||
| TORSTENSSON, Robert James | Director | Albert Square M2 5PE Manchester Carlton House 16-18 | Sweden | Swedish | 316745640001 | |||||||||
| VATNE, Ivar Andreas | Director | Albert Square M2 5PE Manchester Carlton House 16-18 | England | Norwegian | 225152530001 | |||||||||
| DONALDSON, Jacqueline Patricia | Secretary | 5 Hartswood Close Warley CM14 5AB Brentwood Essex | British | 16504850001 | ||||||||||
| DONALDSON, Rex Keith | Secretary | 5 Hartswood Close Warley CM14 5AB Brentwood Essex | British | 16504860001 | ||||||||||
| MAJOR, Iris Doreen | Secretary | 62 Brookdale Avenue RM14 2LT Upminster Essex | British | 31614900001 | ||||||||||
| ORSBORN, Derek Charles | Secretary | 9 Moreland Road SS11 7JU Wickford Essex | British | 41545280001 | ||||||||||
| RICE, Darryl Terence | Secretary | 34a Kneesworth Street SG8 5AB Royston Hertfordshire | British | 32316810002 | ||||||||||
| NEXUS SECRETARIAL LIMITED | Secretary | 16-18 Albert Square M2 5PE Manchester Carlton House Lancashire United Kingdom |
| 84154620001 | ||||||||||
| ALEXANDERSSON, Lars Mikael | Director | Albert Square M2 5PE Manchester Carlton House 16-18 | Sweden | Swedish | 283835830001 | |||||||||
| ALKARR, Olav Karl Goran | Director | Ingenjorsgatan 1 702 20 Orebero FOREIGN Sweden | Swedish | 22738590001 | ||||||||||
| BISTROM, Helene Margaretha Elisabeth | Director | Albert Square M2 5PE Manchester Carlton House 16-18 | Sweden | Swedish | 271484670001 | |||||||||
| DONALDSON, Rex Keith | Director | 5 Hartswood Close Warley CM14 5AB Brentwood Essex | British | 16504860001 | ||||||||||
| ENGBERG, Mattias | Director | Effes Vag 7 Taby 18762 FOREIGN Sweden | Swedish | 66183670001 | ||||||||||
| ENGVALL, Claes Fredrik Wilhelm | Director | Albert Square M2 5PE Manchester Carlton House 16-18 | Sweden | Swedish | 252082240001 | |||||||||
| FORSBERG, Jan Krister | Director | Ivy Cottage Post Office Lane MK18 3LJ Hoggeston Buckinghamshire | United Kingdom | Swedish | 271376260001 | |||||||||
| KLING, Tomas | Director | Gamla Arbogavagen 8 710 23 Glanshammar FOREIGN Sweden | Swedish | 22738600001 | ||||||||||
| LITHANDER, Karin Susanne | Director | Se169 27 Solna PO BOX 703 Sweden | Sweden | Swedish | 179846080001 | |||||||||
| PERSSON, Per Lennart Tore | Director | Se-702 25 Orebro FOREIGN Sweden Eyragatan 2d | Sweden | Swedish | 58907760001 | |||||||||
| RICE, Darryl Terence | Director | 34a Kneesworth Street SG8 5AB Royston Hertfordshire | British | 32316810002 | ||||||||||
| VINTON, David Alan | Director | 19 Smiths Field CM77 6BX Rayne Essex | England | British | 90531330001 | |||||||||
| WETTER, Klas | Director | Barsta Gard 716 91 Fjugesta FOREIGN Sweden | Swedish | 22738610001 |
Who are the persons with significant control of BILLERUD GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Billerudkorsnäs Skog & Industri Ab | Sep 15, 2016 | 81 Gävle 801 Sweden | No | ||||||||||
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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