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- HOLMEN WOOD PRODUCTS LTD
HOLMEN WOOD PRODUCTS LTD
Active - Accounts Filed
General Information
NAME
HOLMEN WOOD PRODUCTS LTD
COMPANY NUMBER
00500095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
06/10/1951
(73 years and 2 months old)
WEBSITE
www.holmen.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2011
06/01/2021
HOLMEN MARTINSONS TIMBER LIMITED
View all previous names
Previous Names
30/08/2011 06/01/2021 HOLMEN MARTINSONS TIMBER LIMITED
29/01/2007 30/08/2011 HOLMEN TIMBER LIMITED
27/10/1988 29/01/2007 IGGESUND TIMBER SALES LIMITED
03/05/1988 27/10/1988 INCHROUTE LIMITED
06/10/1951 03/05/1988 NORTHERN PULP SHIPPERS LIMITED
CAMBRIDGESHIRE
CB22 5LD
Telephone: 01223841831
TPS: No
Grain House
Mill Court
Great Shelford
Cambridge, Cambridgeshire
CB22 5LD
Telephone: 841831
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 |
---|---|---|
HOLMEN UK LIMITED | Active - Accounts Filed | View Report |
HOLMEN WOOD PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2024 | Event: Bengt Ola Engelbrekts (925722197) has left the board |
Date: 19/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HOLMEN WOOD PRODUCTS LTD?
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 HOLMEN WOOD PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMEN WOOD PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/01/2000 - Present (24 years and 11 months) Secretary: 01/01/2006 - Present (18 years and 11 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
01/10/2010 - Present (14 years and 2 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/03/1992 - Present (32 years and 9 months) Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
13/03/1992 - Present (32 years and 9 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Director: 13/03/1992 - 31/12/1998 (6 years and 9 months) Secretary: 13/03/1992 - 31/12/1998 (6 years and 9 months) Born in Feb 1936 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOLMEN AB | N/A | N/A |
HOLMEN UK LIMITED | Active - Accounts Filed | View Report |
HOLMEN PAPER LIMITED | Active - Accounts Filed | View Report |
HOLMEN WOOD PRODUCTS LTD | Active - Accounts Filed | View Report |
IGGESUND PAPERBOARD (WORKINGTON) LIMITED | Active - Accounts Filed | View Report |
IGGESUND (UK) PENSIONS LIMITED | Active - Accounts Filed | View Report |
WOODLAND ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2024 | Event: Bengt Ola Engelbrekts (925722197) has left the board |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 25/02/2022 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Board Member Bengt Ola Engelbrekts (925722197) Appointed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: New Confirmation Statement filed |
Date: 28/04/2015 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Confirmation Statement filed |
Date: 09/04/2014 | Event: Mikael Karl Ivar Brannstrom (916926681) has left the board |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Confirmation Statement filed |
Date: 26/10/2012 | Event: New Accounts filed |
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