METSO UK LIMITED
Active - Accounts Filed
General Information
NAME
METSO UK LIMITED
COMPANY NUMBER
01142030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
29/10/1973
(51 years and 1 months old)
WEBSITE
www.metsominerals.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2021
05/10/2023
METSO OUTOTEC UK LIMITED
View all previous names
RUGBY
CV21 1TQ
Telephone: 01788532100
TPS: No
52 Ashton Vale Road
Bristol
Avon
BS3 2HQ
9 North Street
Leatherhead
Surrey
KT22 7AX
Valiant Offices Suites Lumonics
Valley Drive
Rugby
CV21 1TQ
CV21 1TQ
Telephone: 532100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METSO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METSO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METSO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 09/10/2023 | Minna Marita Helppi (927481272) has left the board |
| 09/10/2023 | New Board Member Mikko Antero Vainikka (931436094) Appointed |
| 13/02/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 13/12/2021 | Paul Cragg (917767441) has left the board |
| 13/12/2021 | New Board Member Reshma Gajjar (929036527) Appointed |
| 29/11/2021 | New Company Secretary Reshma Gajjar (928988962) Appointed |
| 29/11/2021 | Paul Cragg (927834237) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 12/01/2021 | New Company Secretary Paul Cragg (927834237) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 13/10/2020 | New Board Member Yavuz Doganci (927485044) Appointed |
| 13/10/2020 | New Board Member Mathias Noll (927486633) Appointed |
| 13/10/2020 | Mathias Noll (927486644) has left the board |
| 13/10/2020 | Yavuz Doganci (927486655) has left the board |
| 09/10/2020 | New Board Member Minna Marita Helppi (927481272) Appointed |
| 09/10/2020 | Minna Marita Helppi (927481342) has left the board |
| 05/10/2020 | New Board Member Mathias Noll (927486644) Appointed |
| 05/10/2020 | New Board Member Yavuz Doganci (927486655) Appointed |
| 02/10/2020 | New Board Member Minna Marita Helppi (927481342) Appointed |
| 02/10/2020 | Eeva-Liisa Virkkunen (915293182) has left the board |
| 02/10/2020 | Elisa Kristiina Erkkila (920462876) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Elisa Kristiina Erkkila (920462876) Appointed |
| 01/02/2016 | New Board Member Elisa Kristiina Erkkila (920462876) Appointed |
| 27/01/2016 | David Eugene Brooks (904056290) has left the board |
| 27/01/2016 | David Eugene Brooks (904056290) has left the board |
| 17/11/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 30/09/2015 | Perttu Louhiluoto (915293109) has left the board |
| 30/09/2015 | Erica Aminoff (915293225) has left the board |
| 07/01/2015 | New Board Member Derek Brooks (904136077) Appointed |
| 07/01/2015 | Paul Cragg (917767441) has left the board |
| 07/01/2015 | New Company Secretary Derek Brooks (919381066) Appointed |
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