Sylvamo Uk Limited

General information

Name:

Sylvamo Uk Ltd

Office Address:

Commerce House South Street IV30 1JE Elgin

Number: SC004787

Incorporation date: 1901-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is Monday 28th January 1901. Registered under SC004787, this company is classified as a Private Limited Company. You may find the main office of the firm during office hours at the following location: Commerce House South Street, IV30 1JE Elgin. The Sylvamo Uk Limited firm functioned under three different company names before. This company first started under the name of International Paper (UK) to be changed to Federal Tait on Tuesday 3rd August 2021. The company's third registered name was present name up till 1995. This enterprise's SIC and NACE codes are 46180 and their NACE code stands for Agents specialized in the sale of other particular products. December 31, 2022 is the last time when company accounts were reported.

As stated, this particular firm was built 123 years ago and has been guided by thirty one directors, and out this collection of individuals three (Evgenii D., Gérald D. and Micheal R.) are still a part of the company.

  • Previous company's names
  • Sylvamo Uk Limited 2021-08-03
  • International Paper (UK) Limited 1996-08-16
  • Federal Tait Limited 1995-10-31
  • Thomas Tait & Sons Limited 1901-01-28

Company staff

Evgenii D.

Role: Director

Appointed: 11 July 2022

Latest update: 2 April 2024

Gérald D.

Role: Director

Appointed: 20 April 2022

Latest update: 2 April 2024

Micheal R.

Role: Director

Appointed: 01 February 2018

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Sylvamo Corp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Memphis at Primacy Parkway, Memphis, 38119, Tennessee and was registered as a PSC under the registration number 1856485.

Sylvamo Corp
Address: 6077 Primacy Parkway, Memphis, Memphis, Tennessee, 38119, United States
Legal authority General Corporation Law
Legal form Corporation
Country registered United States
Place registered State Of Delaware
Registration number 1856485
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
International Paper Company
Address: 6400 Poplar Avenue, Memphis, Tennessee 38197, United States
Legal authority State Of New York
Legal form Corporation
Country registered State Of New York
Place registered Secretary Of State For The State Of New York
Registration number Na
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
International Paper Group (Uk) Limited
Address: Units 10 & 11 Road One, Winsford Industrial Estate, Winsford, CW7 3RL, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03462073
Notified on 6 April 2016
Ceased on 16 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
123
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