SETRA WOOD PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
SETRA WOOD PRODUCTS LIMITED
COMPANY NUMBER
03577891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
09/06/1998
(26 years and 6 months old)
WEBSITE
http://mssoftwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1998
03/04/2018
M & S (SOFTWOOD) LIMITED
LINCOLNSHIRE
PE21 7TT
Telephone: 01553760071
TPS: No
Estuary Road
King's Lynn
Norfolk
PE30 2HJ
Telephone: 760071
5 Resolution Close
Endeavour Park
Boston
Lincolnshire
PE21 7TT
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 |
|---|---|---|
| SETRA GROUP AB | N/A | N/A |
| SETRA WOOD PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Johanna Birgitta Gydingsgaard (928819960) has left the board |
| 12/12/2024 | New Board Member Johanna Sofia Linden (933022296) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SETRA WOOD PRODUCTS 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 SETRA WOOD PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETRA WOOD PRODUCTS 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 |
|---|---|---|---|---|
|
25/06/2013 - Present (11 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2015 - Present (9 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Jul 1963 (age: 61) |
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 |
|---|---|---|
| SETRA GROUP AB | N/A | N/A |
| ASSIDOMAN TIMBER HOLDINGS AB | N/A | N/A |
| SETRA WOOD PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Johanna Birgitta Gydingsgaard (928819960) has left the board |
| 12/12/2024 | New Board Member Johanna Sofia Linden (933022296) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Johanna Birgitta Gydingsgaard (928819960) Appointed |
| 22/09/2021 | Rickard Kall (924755472) has left the board |
| 22/09/2021 | Rickard Kall (924755472) has left the board |
| 17/05/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 09/08/2019 | William Neil Frank Urmston (924489635) has left the board |
| 09/08/2019 | New Board Member William Neil Frank Urmston (910250193) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | Anders Marklund (919155963) has left the board |
| 21/06/2018 | New Board Member Rickard Kall (924755472) Appointed |
| 06/04/2018 | New Board Member Jason Jeremy Dodd (924490433) Appointed |
| 06/04/2018 | New Board Member William Neil Frank Urmston (924489635) Appointed |
| 08/03/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 07/06/2016 | New Board Member Carl-Johan Petersson (920874846) Appointed |
| 07/06/2016 | New Accounts filed |
| 15/02/2016 | New Company Secretary Stuart Newman (920506028) Appointed |
| 15/02/2016 | New Company Secretary Stuart Newman (920506028) Appointed |
| 12/02/2016 | Owen Michael McGuigan (905895903) has left the board |
| 12/02/2016 | Owen Michael McGuigan (905895903) has left the board |
| 05/08/2015 | New Board Member Stuart Newman (919985741) Appointed |
| 05/08/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Olle Berg (919401809) Appointed |
| 09/10/2014 | New Board Member Anders Marklund (919155963) Appointed |
| 30/07/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 04/06/2014 | Johan Johannesson (914929065) has left the board |
| 19/07/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | Mikael Eliasson (907122498) has left the board |
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