M-REAL UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
M-REAL UK HOLDINGS LIMITED
COMPANY NUMBER
02388864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/1989
(35 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
18/05/2001
26/07/2002
M-REAL UK HOLDINGS PLC
View all previous names
LINCOLNSHIRE
PE21 0BJ
Old Golf Course
Fishtoft Road
Boston
Lincolnshire
PE21 0BJ
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 |
|---|---|
| 05/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | Naomal Lanil Wijesooriya (915142155) has left the board |
| 03/07/2017 | New Company Secretary Alice Olsson (923460930) Appointed |
Credit Risk Overview
Want to learn more about M-REAL UK HOLDINGS 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 M-REAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M-REAL UK HOLDINGS 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 |
|---|---|---|---|---|
|
24/05/1992 - 04/06/1998 (6years) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/05/1992 - 31/08/1992 (3 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1956 |
Resigned | Secretary |
Current: 2 Past: 102 |
View Report |
|
24/05/1992 - 04/06/1998 (6years) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
24/05/1992 - 03/07/1992 (1 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | Naomal Lanil Wijesooriya (915142155) has left the board |
| 03/07/2017 | New Company Secretary Alice Olsson (923460930) Appointed |
| 01/11/2016 | Per Markus Holm (919688891) has left the board |
| 01/11/2016 | New Board Member Jussi Noponen (921733937) Appointed |
| 18/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 29/04/2015 | Henri Tapani Sederholm (919690490) has left the board |
| 29/04/2015 | New Board Member Henri Tapani Sederholm (919690509) Appointed |
| 28/04/2015 | Per Markus Holm (919685823) has left the board |
| 28/04/2015 | New Board Member Per Markus Holm (919688891) Appointed |
| 23/04/2015 | New Board Member Henri Tapani Sederholm (919690490) Appointed |
| 21/04/2015 | New Board Member Per Markus Holm (919685823) Appointed |
| 10/04/2015 | Jukka Pekka Tuloisela (913919705) has left the board |
| 10/04/2015 | Matti Kullervo Morsky (902658826) has left the board |
| 10/04/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
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