M-real Uk Pension Trustees Limited

General information

Name:

M-real Uk Pension Trustees Ltd

Office Address:

Old Golf Course, Fishtoft Road PE21 0BJ Boston

Number: 06346657

Incorporation date: 2007-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

M-real Uk Pension Trustees started its operations in the year 2007 as a Private Limited Company with reg. no. 06346657. This business has been functioning for seventeen years and the present status is active. The company's headquarters is located in Boston at Old Golf Course,. Anyone can also locate the firm using its area code : PE21 0BJ. This enterprise's SIC code is 82110 which means Combined office administrative service activities. M-real Uk Pension Trustees Ltd filed its latest accounts for the period that ended on Wed, 31st Aug 2022. The business latest annual confirmation statement was released on Thu, 31st Aug 2023.

In order to be able to match the demands of the clientele, this specific limited company is continually directed by a team of four directors who are, to enumerate a few, Gavin E., Nicholas T. and Michael C.. Their work been of cardinal use to the following limited company since 2023-07-20.

Financial data based on annual reports

Company staff

Gavin E.

Role: Director

Appointed: 20 July 2023

Latest update: 17 February 2024

Nicholas T.

Role: Director

Appointed: 12 September 2019

Latest update: 17 February 2024

Michael C.

Role: Director

Appointed: 01 September 2007

Latest update: 17 February 2024

Matthew T.

Role: Director

Appointed: 17 August 2007

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Metsa Board Uk Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Boston at Fishtoft Road, PE21 0BJ and was registered as a PSC under the reg no 00502493.

Metsa Board Uk Ltd
Address: Old Golf Course Fishtoft Road, Boston, PE21 0BJ, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00502493
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 30 April 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 3 May 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 April 2017
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Thu, 20th Jul 2023 - the day director's appointment was terminated (TM01)
filed on: 20th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
16
Company Age

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