BILLERUD GB LIMITED
Active - Accounts Filed
General Information
NAME
BILLERUD GB LIMITED
COMPANY NUMBER
01546641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
20/02/1981
(43 years and 10 months old)
WEBSITE
http://frovi.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2013
08/11/2022
BILLERUDKORSNAS UK LIMITED
View all previous names
MANCHESTER
M2 5PE
Telephone: 01158229950
TPS: No
Carlton House
18 Albert Square
Manchester
Lancashire
M2 5PE
Frovi House 284b
Chase Road
London
N14 6HF
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 |
|---|---|---|
| BILLERUDKORSNAS SKOG & INDUSTRI AB | N/A | N/A |
| BILLERUDKORSNAS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Robert James Torstensson (931674564) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about BILLERUD GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLERUD GB 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 |
|---|---|---|---|---|
|
27/05/2019 - Present (5 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 40 |
View Report |
|
25/06/2020 - Present (4 years and 6 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/1989 - 15/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 15/09/1991 - Present (33 years and 3 months) Secretary: 01/01/1992 - Present (32 years and 11 months) Born in May 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILLERUDKORSNAS AB | N/A | N/A |
| BILLERUDKORSNAS SKOG & INDUSTRI AB | N/A | N/A |
| BILLERUDKORSNAS UK LIMITED | Active - Accounts Filed | View Report |
| BILLERUDKORSNAS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Robert James Torstensson (931674564) Appointed |
| 07/12/2023 | Lars Mikael Alexandersson (928383583) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Lars Mikael Alexandersson (928383583) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Helene Margaretha Elisabeth Bistrom (927148467) Appointed |
| 02/07/2020 | New Board Member Jan Krister Forsberg (927137626) Appointed |
| 02/07/2020 | Per Lennart Tore Persson (905890776) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 05/06/2019 | Claes Fredrik Wilhelm Engvall (925209069) has left the board |
| 05/06/2019 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 06/11/2018 | Karin Susanne Lithander (917984608) has left the board |
| 06/11/2018 | New Board Member Claes Fredrik Wilhelm Engvall (925209069) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 03/10/2014 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 25/09/2014 | NEXUS SECRETARIAL LIMITED (908415462) has left the board |
| 04/12/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 18/07/2013 | Jan Krister Forsberg (907587952) has left the board |
| 18/07/2013 | New Board Member Karin Susanne Lithander (917984608) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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