AHLSTROM CHIRNSIDE LIMITED
Overview
| Company Name | AHLSTROM CHIRNSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04033572 |
| 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 AHLSTROM CHIRNSIDE LIMITED?
- Manufacture of non-wovens and articles made from non-wovens, except apparel (13950) / Manufacturing
Where is AHLSTROM CHIRNSIDE LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AHLSTROM CHIRNSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AHLSTROM-MUNKSJÖ CHIRNSIDE LIMITED | Oct 16, 2017 | Oct 16, 2017 |
| AHLSTROM CHIRNSIDE LIMITED | Nov 01, 2001 | Nov 01, 2001 |
| AHLSTROM DEXTER LIMITED | Jul 27, 2000 | Jul 27, 2000 |
| CHOQS 365 LIMITED | Jul 14, 2000 | Jul 14, 2000 |
What are the latest accounts for AHLSTROM CHIRNSIDE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AHLSTROM CHIRNSIDE LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for AHLSTROM CHIRNSIDE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Tarquin Dunn as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Agnes Colette Marie Lacrouts as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart John Francis Nixon as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stuart John Francis Nixon on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Ahlstrom Oyj as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ahlstrom-munksjö chirnside LIMITED\certificate issued on 21/03/23 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Ahlstrom-Munksjo Oyj as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of C H Registrars Limited as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Sep 12, 2022 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Feb 20, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Markus Westerkamp as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philippe Sevoz as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 040335720001, created on Jun 23, 2021 | 18 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of AHLSTROM CHIRNSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| DUNN, Jonathan Tarquin | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 335949680001 | |||||||||
| LACROUTS, Agnes Colette Marie | Director | Avenue Du Pont De Warche 4960 Malmedy 40 Belgium | Belgium | Belgian | 335949670001 | |||||||||
| SEVOZ, Philippe | Director | Chirnside TD11 3JW Duns Ahlstrom-Munksjo Chirnside Ltd Berwickshire United Kingdom | France | French | 300587800001 | |||||||||
| C H REGISTRARS LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 39694450001 | ||||||||||
| ADLERCREUTZ, Carl Gustav Herman | Director | Idrottsgatan 16 B 39 Helsingfors 00205 Finland | Finland | Finnish | 71737630001 | |||||||||
| BLACK, Michael Dennis | Director | 1 Short Clough Close BB4 8PT Rossendale Lancashire | England | British | 98841880001 | |||||||||
| CAMPAGNE-IBARCQ, Georges | Director | 1 Rue Des Pommiers 78820 Guyancourt France | French | 72954940001 | ||||||||||
| CASEY, William A | Director | Chirnside TD11 3JW Duns Chirnside Mill Berwickshire United Kingdom | Usa | American | 154908990001 | |||||||||
| CLOW, Stephen Edward | Director | 1 Oaklands Road SW14 8NJ London | United Kingdom | British | 69300310001 | |||||||||
| DZIOBA, Gary Michael | Director | 23 Woods Hollow Road West Suffield Hartford County Ct 06093 Usa | Usa | American | 107797950001 | |||||||||
| ERMONDI, Claudio | Director | Via Stura, 98 Mathi 10075 Italy | Italian | 108007110001 | ||||||||||
| HOEK, Omar-Vincent | Director | Fleet Place EC4M 7RD London 5 England | France | Dutch | 186182710001 | |||||||||
| JEAMBAR, Patrick Simon | Director | La Gache Barraux 38530 Pontcharra | French | 3205470001 | ||||||||||
| LEVI, Marco | Director | Fleet Place EC4M 7RD London 5 England | Switzerland | Italian | 194145350001 | |||||||||
| MACDONALD, Steven | Director | Chirnside TD11 3JW Duns Chirnside Mill Berwickshire Scotland | Scotland | Scottish | 162390820001 | |||||||||
| MIDDLETON, Duncan | Director | 43 Forset Glen Road 01106 Longmeadow Masachussets Usa | British | 72954840001 | ||||||||||
| MOISIO, Jukka Matias | Director | Stadionweg 63-2 Sc Amsterdam FOREIGN 1077 Netherlands | Finnish | 71735350001 | ||||||||||
| NIXON, Stuart John Francis | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 197525900001 | |||||||||
| PIHL, Sture Christer August | Director | Matinlahdenkatu 3 E 21 Espoo FOREIGN 02230 Finland | Finnish | 71737510001 | ||||||||||
| PRENTICE, George Brownlie | Director | New Street Square EC4A 3LX London 6 United Kingdom | Scotland | British | 151985480001 | |||||||||
| WESTERKAMP, Markus | Director | Fleet Place EC4M 7RD London 5 England | Germany | German | 265692530001 | |||||||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
Who are the persons with significant control of AHLSTROM CHIRNSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ahlstrom Oyj | Apr 01, 2017 | 02150 Espoo, Finland P.O. Box 329 Keilaranta 18 00101 Helsinki Finland | No | ||||||||||
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Natures of Control
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| Ahlstrom Corporation | Apr 06, 2016 | 00100 329 Helsinki Alvar Aallon Katu 3 C 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