SETRA WOOD PRODUCTS LIMITED

Overview

Company Name	SETRA WOOD PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03577891
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SETRA WOOD PRODUCTS LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SETRA WOOD PRODUCTS LIMITED located?

Registered Office Address	5 Resolution Close Endeavour Park PE21 7TT Boston Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of SETRA WOOD PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
M & S (SOFTWOOD) LIMITED	Jun 09, 1998	Jun 09, 1998

What are the latest accounts for SETRA WOOD PRODUCTS LIMITED?

Next Accounts
Overdue	No
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 SETRA WOOD PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for SETRA WOOD PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Sep 29, 2025 with updates	4 pages	CS01

May 29, 2025	Accounts for a medium company made up to Dec 31, 2024	22 pages	AA

Dec 10, 2024	Termination of appointment of Johanna Birgitta Gydingsgaard as a director on Oct 08, 2024	1 pages	TM01

Dec 10, 2024	Appointment of Johanna Sofia Linden as a director on Oct 08, 2024	2 pages	AP01

Oct 07, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

May 10, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

May 05, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Director's details changed for Mr Carl-Johan Petersson on Sep 21, 2022	2 pages	CH01

May 09, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Appointment of Ms Johanna Birgitta Gydingsgaard as a director on Oct 05, 2021	2 pages	AP01

Sep 20, 2021	Termination of appointment of Rickard Kall as a director on Sep 20, 2021	1 pages	TM01

May 12, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 29, 2020 with updates	4 pages	CS01

Aug 05, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jul 04, 2019	Secretary's details changed for Mr Stuart Newman on Jul 03, 2019	1 pages	CH03

Jul 03, 2019	Register(s) moved to registered office address 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	1 pages	AD04

Jul 03, 2019	Director's details changed for Mr Carl-Johan Petersson on Jul 03, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Mr Olle Berg on Jul 03, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Mr Stuart Newman on Jul 03, 2019	2 pages	CH01

Jul 01, 2019	Director's details changed for Mr William Neil Frank Urmston on Jun 17, 2019	2 pages	CH01

View All Filings

Who are the officers of SETRA WOOD PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, Stuart Estuary Road Kings Lynn Dock Estate PE30 2HJ Kings Lynn C/O Setra Wood Products Limited Norfolk England	Jul 31, 2015		Secretary	Estuary Road Kings Lynn Dock Estate PE30 2HJ Kings Lynn C/O Setra Wood Products Limited Norfolk England					205060280001
BERG, Olle Endeavour Park PE21 7TT Boston 5 Resolution Close Lincolnshire	Jun 25, 2013		Director	Endeavour Park PE21 7TT Boston 5 Resolution Close Lincolnshire	Sweden	Swedish	1965-7	Director	194018090001
DODD, Jason Jeremy 11 St Mary's Court North- Bar - Within HU17 8DG Beverley Setra Wood Products Ltd East Riding England	Apr 01, 2018		Director	11 St Mary's Court North- Bar - Within HU17 8DG Beverley Setra Wood Products Ltd East Riding England	England	British	1963-7	Director	244904330001
LINDEN, Johanna Sofia Endeavour Park PE21 7TT Boston 5 Resolution Close Lincolnshire United Kingdom	Oct 08, 2024		Director	Endeavour Park PE21 7TT Boston 5 Resolution Close Lincolnshire United Kingdom	Sweden	Swedish	1979-8	Cfo	330222960001
NEWMAN, Stuart Estuary Road Kings Lynn Dock Estate PE30 2HJ Kings Lynn C/O Setra Wood Products Limited Norfolk England	Aug 03, 2015		Director	Estuary Road Kings Lynn Dock Estate PE30 2HJ Kings Lynn C/O Setra Wood Products Limited Norfolk England	England	British	1981-12	Director	199857410001
PETERSSON, Carl-Johan Endeavour Park PE21 7TT Boston 5 Resolution Close Lincolnshire	Apr 01, 2016		Director	Endeavour Park PE21 7TT Boston 5 Resolution Close Lincolnshire	Sweden	Swedish	1970-3	Sales Manager	208748460002
URMSTON, William Neil Frank Endeavour Park PE21 7TT Boston 5 Resolution Close Lincolnshire England	Apr 01, 2018		Director	Endeavour Park PE21 7TT Boston 5 Resolution Close Lincolnshire England	England	British	1961-12	Director	102501930002
MCGUIGAN, Owen Michael SL7 2QG Marlow 38 Crown Road Buckinghamshire England	Jun 09, 1998	Jul 31, 2015	Secretary	SL7 2QG Marlow 38 Crown Road Buckinghamshire England		British		Company Director	58959030002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 09, 1998	Jun 09, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ELIASSON, Mikael Arbetargatan 1tr 112 45 Stockholm 33b Sweden	Dec 18, 2003	Sep 10, 2012	Director	Arbetargatan 1tr 112 45 Stockholm 33b Sweden	Sweden	Swedish	1954-2	Director	71224980001
FREDRIKSON, Per Orebro Akerbarsgatan 19 Orebro 70360 Sweden	Jun 11, 2002	Aug 31, 2003	Director	Orebro Akerbarsgatan 19 Orebro 70360 Sweden		Swedish	1959-2	Ceo	82629730001
GEHLIN, Rolf Gunnar Silvergrand 1 Taby S-18744 Sweden	Jul 23, 1998	Mar 02, 1999	Director	Silvergrand 1 Taby S-18744 Sweden		Swedish	1949-6	Managing Director	63163430001
GYDINGSGAARD, Johanna Birgitta Box 4040 16904 Solna C/O Setra Group Ab Sweden	Oct 05, 2021	Oct 08, 2024	Director	Box 4040 16904 Solna C/O Setra Group Ab Sweden	Sweden	Swedish	1974-10	Director	288199600001
HAGGLUND, Kent Mikael Ytterharde 14 Valbo Gaule 81891 Sweden	Jul 23, 1998	Dec 31, 2000	Director	Ytterharde 14 Valbo Gaule 81891 Sweden		Swedish	1965-4	Director	63369380001
JOHANNESSON, Johan Utvalnasvagen 805 95 Gavle 105 Sweden Sweden	Dec 04, 2009	Jan 31, 2014	Director	Utvalnasvagen 805 95 Gavle 105 Sweden Sweden	Sweden	Swedish	1968-8	Director	149290650001
KALL, Rickard Box 3027 Se-169 03 Solna Setra Group Ab Sweden	Jun 11, 2018	Sep 20, 2021	Director	Box 3027 Se-169 03 Solna Setra Group Ab Sweden	Sweden	Swedish	1985-12	Group Controller	247554720001
LUNDIN, Stefan Arentuna Nyby Storvreta 74931 Sweden	Jun 11, 2002	Dec 18, 2003	Director	Arentuna Nyby Storvreta 74931 Sweden		Swedish	1957-1	Finance Director	82629850001
MARKLUND, Anders 18155 Lidinge Rudioudgen 15 Sweden	Jun 24, 2014	Aug 31, 2018	Director	18155 Lidinge Rudioudgen 15 Sweden	Sweden	Swedish	1965-4	Finance Director	191559630001
MCGUIGAN, Owen Michael SL7 2QG Marlow 38 Crown Road Buckinghamshire England	Jun 09, 1998	Jul 31, 2015	Director	SL7 2QG Marlow 38 Crown Road Buckinghamshire England	United Kingdom	British	1955-6	Company Director	58959030004
RUDIN, Jarl Ribocksvagen 9 Hvddinge FOREIGN Stockholm 14142 Sweden	Mar 14, 2001	Mar 30, 2002	Director	Ribocksvagen 9 Hvddinge FOREIGN Stockholm 14142 Sweden		Swede	1957-7	Cfo	78075730001
SIMPSON, Martin Hawthorns Hill Road Fair Green PE32 1RW Middleton Kings Lynn Norfolk	Jun 09, 1998	Feb 02, 2009	Director	Hawthorns Hill Road Fair Green PE32 1RW Middleton Kings Lynn Norfolk		British	1947-12	Company Director	32456510001
TAFLIN, Robert Nils Hammarbygatan 72 Uppsala FOREIGN Sweden S-75324 Sweden	Sep 08, 1999	Jan 26, 2001	Director	Hammarbygatan 72 Uppsala FOREIGN Sweden S-75324 Sweden		Swedish	1947-6	Director	64735510001
TENGELIN, Goran Eskil Juar Ullbolsta Balinge S-74022 Sweden	Jul 23, 1998	Nov 30, 1999	Director	Ullbolsta Balinge S-74022 Sweden		Swedish	1945-9	Director	64242020001
TOPOLOVEC, Zdenko Molins Vog 1 24436 Kavlinge	Dec 12, 2001	Jan 31, 2003	Director	Molins Vog 1 24436 Kavlinge		Swedish	1962-8	Managing Director	81095990001
TORSTENSON, Urban Leo Inge Sippvagen 77 S-183 63 Taby Sweden	Aug 21, 2008	Aug 28, 2009	Director	Sippvagen 77 S-183 63 Taby Sweden		Swedish	1964-2	Director	118835560002
TORWALD, Kent Champinjonvagen 6 Saltsjo- Boo 13244 Sweden	Dec 18, 2003	Aug 21, 2008	Director	Champinjonvagen 6 Saltsjo- Boo 13244 Sweden		Swedish	1964-4	Ceo	96927780001
WARPMAN, Anders Mcanskens Vagen 12 Spanga 16357 Sweden	Mar 14, 2001	Jun 14, 2002	Director	Mcanskens Vagen 12 Spanga 16357 Sweden		Swedish	1965-11	Divison Manager	78075880001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 09, 1998	Jun 09, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 09, 1998	Jun 09, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SETRA WOOD PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Government Of The State Of Sweden

Apr 06, 2016

Se 103 33

Stockholm

Rosenbad 4

Sweden

Legal Form	Government
Legal Authority	Sweden

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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