KOMATSU FOREST LIMITED
Overview
| Company Name | KOMATSU FOREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03246055 |
| 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 KOMATSU FOREST LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is KOMATSU FOREST LIMITED located?
| Registered Office Address | Komatsu Forest Limited Unit 6 Carlisle Airport Airport Industrial Estate CA6 4NW Carlisle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOMATSU FOREST LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTEK FOREST LIMITED | Dec 01, 1998 | Dec 01, 1998 |
| SISU LOGMEC LIMITED | Sep 05, 1996 | Sep 05, 1996 |
What are the latest accounts for KOMATSU FOREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KOMATSU FOREST LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for KOMATSU FOREST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Appointment of Mr Erik Gustav Edholm as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bernd Rauser as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW England to Komatsu Forest Limited Unit 6 Carlisle Airport Airport Industrial Estate Carlisle CA6 4NW on Sep 25, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Longtown Industrial Est Longtown Cumbria CA6 5TJ to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on Apr 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Appointment of Mr Stephen Bellas as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Per Annemalm as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tom Mika Sarin as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Peter Jan Ake Hasselryd as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Bernd Rauser as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mitsuru Ueno as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nils Ola Torbjorn Bostrom as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey Winrow as a secretary on Jan 22, 2019 | 2 pages | AP03 | ||
Termination of appointment of Ian Stewart Macgregor as a secretary on Jan 22, 2019 | 1 pages | TM02 | ||
Who are the officers of KOMATSU FOREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINROW, Geoffrey | Secretary | Unit 6 Carlisle Airport Airport Industrial Estate CA6 4NW Carlisle Komatsu Forest Limited England | 254542150001 | |||||||
| BELLAS, Stephen | Director | Unit 6 Carlisle Airport Airport Industrial Estate CA6 4NW Carlisle Komatsu Forest Limited England | England | British | Managing Director | 285898990001 | ||||
| EDHOLM, Erik Gustav | Director | Unit 6 Carlisle Airport Airport Industrial Estate CA6 4NW Carlisle Komatsu Forest Limited England | Sweden | Swedish | Director | 321413240001 | ||||
| HASSELRYD, Peter Jan Ake | Director | Unit 6 Carlisle Airport Airport Industrial Estate CA6 4NW Carlisle Komatsu Forest Limited England | Sweden | Swedish | Vp Sales & Service | 268642950001 | ||||
| SARIN, Tom Mika | Director | Unit 6 Carlisle Airport Airport Industrial Estate CA6 4NW Carlisle Komatsu Forest Limited England | Sweden | Swedish | Ceo Logmax | 268643000001 | ||||
| MACGREGOR, Ian Stewart | Secretary | Warwick Square CA1 1LA Carlisle 15 Cumbria | British | 69955370002 | ||||||
| ALEX MORISON & CO WS | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330004 | |||||||
| TM COMPANY SERVICES LIMITED | Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 | |||||||
| ANNEMALM, Per | Director | Unit 2 Longtown Industrial Est Longtown CA6 5TJ Cumbria | England | Swedish | Forestry Engineer | 252062190001 | ||||
| BOSTROM, Nils Ola Torbjorn | Director | Unit 2 Longtown Industrial Est Longtown CA6 5TJ Cumbria | Sweden | Swedish | Mechanical Engineer | 175771200001 | ||||
| BRASH, Donald Granger | Director | 68 Queen Street EH2 4NN Edinburgh | British | Writer To Signet | 50676270001 | |||||
| EDLUND, Bernt-Ake Roland | Director | Folkparksvagen 47 S913 34 Holmsund Sweden | Swedish | Company Director | 50159480001 | |||||
| ELIASSON, Hans Ivan Hjalmar | Director | Mariedalsvagen 11 S922 00 Vindeln | Swedish | Company Director | 50159380001 | |||||
| KANEBO, Sten Erik | Director | Lodge Gill DG13 0HU Langholm Dumfries And Galloway | Swedish | Managing Director | 78739380002 | |||||
| MCILWRAITH, David William | Director | Unit 2 Longtown Industrial Est Longtown CA6 5TJ Cumbria | United Kingdom | British | Director | 159304540001 | ||||
| PAUL, Stewart Alasdair | Director | 15 Spencer House St Pauls Square CA1 1DG Carlisle Cumbria | Irish | Company Director | 33084660001 | |||||
| RAUSER, Bernd | Director | Unit 6 Carlisle Airport Airport Industrial Estate CA6 4NW Carlisle Komatsu Forest Limited England | Sweden | Swedish | Vp Csb | 268642780001 | ||||
| RAUSER, Bernd | Director | Unit 2 Longtown Industrial Est Longtown CA6 5TJ Cumbria | Germany | German | Managing Director | 154117620001 | ||||
| RAUSER, Bernd | Director | Belchenweg 7 Aidlingen 71134 Germany | German | Managing Director | 101296380001 | |||||
| ROBERTSON, Colin Robert | Director | Carrick Croft Kirkpatrick Fleming DG11 3AU Lockerbie Dumfries & Galloway | Scotland | British | Engineer | 117935390001 | ||||
| UENO, Mitsuru | Director | Unit 2 Longtown Industrial Est Longtown CA6 5TJ Cumbria | Sweden | Japanese | Company Secretary/Director | 218937710002 | ||||
| WAPPLING, Per | Director | Hokvagen 27 Umea 90421 Sweden | Sweden | Director | 97213950001 | |||||
| YAMADA, Hideki | Director | Umedalsallen 31 Apartment 43 Umea 903-64 Sweden | Japan | President Coo | 97213760001 | |||||
| YAMAKAWA, Akira | Director | Skeppargatan 7d, Lgh E011 Umea 90431 Sweden | Japanese | Marketing Director | 101295890001 | |||||
| YASUKAWA, Toshiya | Director | Umedalsallen 31 Laq 42 Umea 90364 Sweden | Sweden | Japanese | Evp Mark Planning | 117935470001 | ||||
| YLANEN, Timo Vaino | Director | Unit 2 Longtown Industrial Est Longtown CA6 5TJ Cumbria | Sweden | Finnish | Director | 159905630001 |
Who are the persons with significant control of KOMATSU FOREST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Komatsu Forest Ab | Aug 23, 2016 | Tegelbruksvagen Se-907 04 PO BOX7124 Umea 1 Sweden | No | ||||||||||
| |||||||||||||
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