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PONSSE UK LIMITED

PONSSE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePONSSE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165729
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PONSSE UK LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is PONSSE UK LIMITED located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PONSSE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    M M & S (2307) LIMITEDMay 17, 1996May 17, 1996

    What are the latest accounts for PONSSE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PONSSE UK LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for PONSSE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors of the company delegate control of the dat to day operations and ability to sign and execute agreements 04/06/2025
    		RES13

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Tapio Mertanen as a director on Apr 03, 2024

    		1 pagesTM01

    Termination of appointment of Jussi Antero Hentunen as a director on Apr 03, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Termination of appointment of Tuomo Moilanen as a director on Jun 01, 2020

    		1 pagesTM01

    Termination of appointment of Jarmo Vidgren as a director on Jun 01, 2020

    		1 pagesTM01

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Appointment of Jussi Antero Hentunen as a director on Jun 01, 2020

    		2 pagesAP01

    Appointment of Marko Esko Tapani Mattila as a director on Jun 01, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    		4 pagesCS01

    Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017

    		2 pagesAP04
    View All Filings

    Who are the officers of PONSSE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    HARKONEN, Petri, Cfo
    Pohssentie 22
    74200 Vierema
    Pohsse Oyj
    Finland
    		Director
    Pohssentie 22
    74200 Vierema
    Pohsse Oyj
    Finland
    		FinlandFinnish161440700001
    MATTILA, Marko Esko Tapani
    George Square
    G2 1AL Glasgow
    1
    		Director
    George Square
    G2 1AL Glasgow
    1
    		FinlandFinnish278910160001
    NUMMELA, Juho
    Kirkonsalmentie 27
    Iisalmo
    74120
    Finland
    		Director
    Kirkonsalmentie 27
    Iisalmo
    74120
    Finland
    		Finnish136248470001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		900003400001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    HENTUNEN, Jussi Antero
    George Square
    G2 1AL Glasgow
    1
    		Director
    George Square
    G2 1AL Glasgow
    1
    		FinlandFinnish278910180001
    HUTTUNEN, Martti Olvai
    Haukimenkatu 21
    FIN74100 Iisalmi
    Finland
    		Director
    Haukimenkatu 21
    FIN74100 Iisalmi
    Finland
    		Finnish48107760001
    INGERVO, Tapio
    64 Boulevard Albert I
    Nancy
    F-54000
    France
    		Director
    64 Boulevard Albert I
    Nancy
    F-54000
    France
    		Finnish136248200001
    KARPPINEN, Timo
    Ponssentie 22
    74200 Vieremi
    Ponsse Oyj
    Finland
    		Director
    Ponssentie 22
    74200 Vieremi
    Ponsse Oyj
    Finland
    		FinlandFinnish168481630001
    KYLAVAINIO, Ilkka Tapani
    Hemmiingintie 18
    72600 Keitele
    Finland
    		Director
    Hemmiingintie 18
    72600 Keitele
    Finland
    		Finnish72122740001
    LINDBOM, Curt Allan
    Bredantie 45
    FIN02700 Kauniainen
    Finland
    		Director
    Bredantie 45
    FIN02700 Kauniainen
    Finland
    		Finnish48108000001
    LINDBOM, Tommi Mika
    16 Simpson Gardens
    DG2 9ED Dumfries
    		Director
    16 Simpson Gardens
    DG2 9ED Dumfries
    		British60019030001
    LUUKKONEN, Matti Kalervo
    Joensuuntie 1025 As.
    70940 Jannevirta
    Finland
    		Director
    Joensuuntie 1025 As.
    70940 Jannevirta
    Finland
    		Finnish53285330001
    MARR, Howard Maurice
    Swn-Y-Llech
    53 Heol Eglwys
    SA10 9P Neath
    		Director
    Swn-Y-Llech
    53 Heol Eglwys
    SA10 9P Neath
    		British48267900001
    MERTANEN, Tapio, Service Director
    Ponssentie 22
    74200 Vierema
    Ponsse Oyj
    Finland
    		Director
    Ponssentie 22
    74200 Vierema
    Ponsse Oyj
    Finland
    		FinlandFinnish161440910001
    MERTANEN, Tapio, Service Director
    Pollosenlahdenkatu 15 B1
    77130 Iisalmi
    Finland
    		Director
    Pollosenlahdenkatu 15 B1
    77130 Iisalmi
    Finland
    		FinlandFinnish161440910001
    MOILANEN, Tuomo
    Ponssenbe 22
    Vierema
    Ponsse Oyi
    79200
    Finland
    		Director
    Ponssenbe 22
    Vierema
    Ponsse Oyi
    79200
    Finland
    		FinlandFinnish179670980001
    OJALA, Heikki Jorma Tapani
    Lehtosaarentie 67
    FIN74170 Soinlahti
    Finland
    		Director
    Lehtosaarentie 67
    FIN74170 Soinlahti
    Finland
    		Fin81334730001
    PAANANEN, Mikko Juhani, Llm
    Omakotitie 51
    Iisalmi
    74130
    Finland
    		Director
    Omakotitie 51
    Iisalmi
    74130
    Finland
    		Finnish84219740001
    PERTTALA, Samuli
    Maksjoentie 101
    08700 Virkkala
    Finland
    		Director
    Maksjoentie 101
    08700 Virkkala
    Finland
    		Finnish72122640001
    RUHA, Tommi Lauri Antti, Msc
    Saunalahden Rantatie 36
    Iisalmi
    74100
    Finland
    		Director
    Saunalahden Rantatie 36
    Iisalmi
    74100
    Finland
    		Finnish84219690001
    SIIMESTO, Orvo Kalervo
    Mantypaadentie 15 C
    FOREIGN 00830 Helsinki
    Finland
    		Director
    Mantypaadentie 15 C
    FOREIGN 00830 Helsinki
    Finland
    		Finnish60484460002
    SUUTARI, Harri Yrjo Kalevi
    Pirttikatu 1
    FIN87150 Kajaani
    Finland
    		Director
    Pirttikatu 1
    FIN87150 Kajaani
    Finland
    		Finnish48108130001
    TALLGHEN, Heikki Tapio
    256 Avenue De Boufflers
    54000 Nancy
    France
    		Director
    256 Avenue De Boufflers
    54000 Nancy
    France
    		Finn82221910001
    TIITINEN, Arto
    Tekolammentie 12
    40530 Vyvaskyla
    Finland
    		Director
    Tekolammentie 12
    40530 Vyvaskyla
    Finland
    		Finnish98907060001
    TUUKKALA, Hannu Tapani
    3 Hermitage Crescent
    DG2 7QG Dumfries
    Dumfriesshire
    		Director
    3 Hermitage Crescent
    DG2 7QG Dumfries
    Dumfriesshire
    		Finnish65377590001
    VIDGREN, Einari Kalle
    Venakkoniementie 15
    FIN74130 Iisalmi
    Finland
    		Director
    Venakkoniementie 15
    FIN74130 Iisalmi
    Finland
    		Finnish48107710001
    VIDGREN, Janne Ilmari
    Veneniementie 16
    Iisalmi
    74130
    Finland
    		Director
    Veneniementie 16
    Iisalmi
    74130
    Finland
    		Finnish84219810001
    VIDGREN, Jarmo
    Venakkolahdenraitti 5
    Iisalmi
    74130
    Finland
    		Director
    Venakkolahdenraitti 5
    Iisalmi
    74130
    Finland
    		Finnish136248320001
    VIDGREN, Juha
    Kaarrakkalantie 799
    77270 Kauppilanmaki
    Finland
    		Director
    Kaarrakkalantie 799
    77270 Kauppilanmaki
    Finland
    		Finnish98907340001
    VIDGREN, Juha
    Otavankatu 3 B As 12
    74100 Ilsalmi
    Finland
    		Director
    Otavankatu 3 B As 12
    74100 Ilsalmi
    Finland
    		Finnish72122830001
    VIDGREN, Mika
    Ronontie 6
    FIN70100 Kuopio
    Finland
    		Director
    Ronontie 6
    FIN70100 Kuopio
    Finland
    		Finnish48108050001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PONSSE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ponsse Oyj
    Street 22
    74200 Vierema
    Ponssentie
    Finland
    		Apr 06, 2016
    Street 22
    74200 Vierema
    Ponssentie
    Finland
    		No
    Legal FormPublic Limited Company
    Country RegisteredFinland
    Legal AuthorityFinnish Law
    Place RegisteredNasdaq Omx
    Registration NumberFi0009005078
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0