Metsa Tissue Limited

General information

Name:

Metsa Tissue Ltd

Office Address:

2 Walton Lodge Bridge Street KT12 1BT Walton-on-thames

Number: 02842567

Incorporation date: 1993-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metsa Tissue Limited can be reached at Walton-on-thames at 2 Walton Lodge. Anyone can look up the company by the area code - KT12 1BT. Metsa Tissue's incorporation dates back to year 1993. The enterprise is registered under the number 02842567 and its official state is active. Registered as Metsa-serla Tissue, the company used the name until 1998-03-03, when it was changed to Metsa Tissue Limited. The firm's SIC and NACE codes are 46760 and their NACE code stands for Wholesale of other intermediate products. 2021-12-31 is the last time company accounts were reported.

As found in this particular enterprise's executives list, since July 2023 there have been five directors including: Juha P., Esa K. and Jani S.. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Gavin E., who was chosen by the company in 2023.

  • Previous company's names
  • Metsa Tissue Limited 1998-03-03
  • Metsa-serla Tissue Limited 1993-08-05

Company staff

Juha P.

Role: Director

Appointed: 26 July 2023

Latest update: 30 January 2024

Esa K.

Role: Director

Appointed: 26 July 2023

Latest update: 30 January 2024

Gavin E.

Role: Secretary

Appointed: 12 May 2023

Latest update: 30 January 2024

Jani S.

Role: Director

Appointed: 04 April 2019

Latest update: 30 January 2024

Mark D.

Role: Director

Appointed: 29 November 2018

Latest update: 30 January 2024

Arno S.

Role: Director

Appointed: 30 June 2009

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Metsa Tissue Oyj 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 Espoo at Revontulenpuisto, 02100 and was registered as a PSC under the registration number 1867831-1.

Metsa Tissue Oyj
Address: 2 Revontulenpuisto, Espoo, 02100, Finland
Legal authority Finnish Limited Liability Companies Act
Legal form Public Limited Company
Country registered Finland
Place registered Registration Of Finland Trade Register
Registration number 1867831-1
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
30
Company Age

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