KUUSAKOSKI LIMITED

Overview

Company Name	KUUSAKOSKI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05946437
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2006

Summary

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

What is the purpose of KUUSAKOSKI LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KUUSAKOSKI LIMITED located?

Registered Office Address	Crown Works Faraday Road S9 3XZ Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of KUUSAKOSKI LIMITED?

Previous Company Names
Company Name	From	Until
MASTPOST LIMITED	Sep 26, 2006	Sep 26, 2006

What are the latest accounts for KUUSAKOSKI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KUUSAKOSKI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for KUUSAKOSKI LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Confirmation statement made on Sep 26, 2024 with updates	4 pages	CS01

Jun 05, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Mar 28, 2024	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to Crown Works Faraday Road Sheffield S9 3XZ on Mar 28, 2024	1 pages	AD01

Sep 28, 2023	Confirmation statement made on Sep 26, 2023 with updates	4 pages	CS01

Mar 10, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Nov 16, 2022	Confirmation statement made on Sep 26, 2022 with updates	4 pages	CS01

Oct 31, 2022	Change of details for Kuusakoski Oy as a person with significant control on Sep 26, 2022	2 pages	PSC05

Apr 20, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Nov 01, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jan 14, 2019	Termination of appointment of Paul Michael Doherty as a director on Jan 07, 2019	1 pages	TM01

Oct 30, 2018	Appointment of Mr Mikko Juhani Kuusilehto as a director on Oct 08, 2018	2 pages	AP01

Oct 04, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Termination of appointment of Ville Pasanen as a director on Aug 31, 2018	1 pages	TM01

Jul 25, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Mar 21, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Oct 19, 2017	Appointment of Scott Goring as a director on Oct 09, 2017	3 pages	AP01

Oct 09, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Mar 13, 2017	Full accounts made up to Dec 31, 2016	27 pages	AA

Nov 04, 2016	Confirmation statement made on Sep 26, 2016 with updates	6 pages	CS01

Apr 28, 2016	Full accounts made up to Dec 31, 2015	24 pages	AA

View All Filings

Who are the officers of KUUSAKOSKI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORING, Scott Faraday Road S9 3XZ Sheffield Crown Works England	Oct 09, 2017		Director	Faraday Road S9 3XZ Sheffield Crown Works England	United Kingdom	British	1971-10	Director	239171450001
KUUSAKOSKI, Teuvo Juhani 02790 Espou Hytnposankusa 2 Finland	Apr 11, 2012		Director	02790 Espou Hytnposankusa 2 Finland	Finland	Finnish	1965-9	Director	168371860001
KUUSILEHTO, Mikko Juhani Rutland Park S10 2PD Sheffield 2 South Yorkshire United Kingdom	Oct 08, 2018		Director	Rutland Park S10 2PD Sheffield 2 South Yorkshire United Kingdom	Finland	Finnish	1975-7	Ceo	251952210001
SNEITZ, Seija Ameli Philajamarjantie 14b FOREIGN 002940 Espoo Finland	Nov 30, 2006	Dec 15, 2008	Secretary	Philajamarjantie 14b FOREIGN 002940 Espoo Finland		British		Financial Controller	126750850001
SNEITZ, Seija Anneli Pihlajamarjantie 14 B FOREIGN 02940 Espoo Finland	Sep 29, 2006	Nov 27, 2006	Secretary	Pihlajamarjantie 14 B FOREIGN 02940 Espoo Finland		Finnish		Financial Adviser Kuusakoski O	117462080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 26, 2006	Sep 29, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DOHERTY, Paul Michael Ranmoor Crescent S10 3GU Sheffield 7 South Yorkshire	Nov 27, 2006	Jan 07, 2019	Director	Ranmoor Crescent S10 3GU Sheffield 7 South Yorkshire	United Kingdom	British	1964-6	Director	58681970005
KUUSAKOSKI, Timo Oskari 02750 Espoo 02750 Espoo Finland Vasaramaki 7 B	Jul 01, 2009	Apr 11, 2012	Director	02750 Espoo 02750 Espoo Finland Vasaramaki 7 B		Finland	1972-3	President And Ceo	139455890001
PALOMAKI, Riitta Marjaana Nummikuja 6c FOREIGN Espoo 02730 Espoo Finland	Sep 29, 2006	May 31, 2009	Director	Nummikuja 6c FOREIGN Espoo 02730 Espoo Finland		Finnish	1957-6	Cfo Kuusakoshi Group Oy	116089630001
PASANEN, Ville Faraday Road S9 3XZ Sheffield Crown Works South Yorkshire United Kingdom	Oct 01, 2015	Aug 31, 2018	Director	Faraday Road S9 3XZ Sheffield Crown Works South Yorkshire United Kingdom	Finland	Finnish	1972-7	None	203732730001
PIEKKARI, Timo Juhani Etelatie 35 B FOREIGN Espoo 02710 Espoo Finland	Sep 29, 2006	May 24, 2009	Director	Etelatie 35 B FOREIGN Espoo 02710 Espoo Finland		Finnish	1954-7	Ceo & President Kuusakoshi Oy	116089470001
PULLI, Harri Juhani 00650 Helsinki Finland Aidasmaentie 34 D	Jul 01, 2009	Feb 09, 2013	Director	00650 Helsinki Finland Aidasmaentie 34 D		Finland	1960-6	Vice President And Cfo	139456380001
SALO, Leena Johanna Faraday Road S9 3XZ Sheffield Crown Works South Yorkshire	Feb 08, 2013	Jul 31, 2015	Director	Faraday Road S9 3XZ Sheffield Crown Works South Yorkshire	Finland	Finnish	1964-5	None	180827100001
SNEITZ, Seija Anneli Pihlajamarjantie 14 B FOREIGN 02940 Espoo Finland	Sep 29, 2006	Nov 27, 2006	Director	Pihlajamarjantie 14 B FOREIGN 02940 Espoo Finland		Finnish	1969-1	Financial Adviser Kuusakoski O	117462080001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 26, 2006	Sep 29, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KUUSAKOSKI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kuusakoski Oy

Apr 06, 2016

PO BOX 25

02131 Espoo

PO BOX 25

Finland

Legal Form	Company
Country Registered	Finland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1589236-3

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.

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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