Having been setup in 1987, Porkka (UK) Ltd has its registered office in Watford, Hertfordshire. This business has 16 directors listed. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KORPELA, Lasse Oskari | 19 December 2019 | - | 1 |
| ANTTONEN, Ari Aarno Juhani | 31 May 2016 | 19 December 2019 | 1 |
| KEKALAINEN, Erkki Matti | 01 March 2002 | 09 March 2009 | 1 |
| KORPELA, Lasse Oskari | 01 July 2009 | 16 December 2014 | 1 |
| LINDELL, Lars Sigurd | 13 October 1995 | 16 January 2006 | 1 |
| MACBRIDE, Gordon | N/A | 30 June 2012 | 1 |
| MATTHEWS, Samuel Thomas | N/A | 30 June 2012 | 1 |
| MIETTINEN, Panu Henrikki | 16 December 2014 | 31 May 2016 | 1 |
| PORKKA, Olli-Pekka | N/A | 15 February 1995 | 1 |
| ROSENGARD, Mats Johan | 06 February 2006 | 27 August 2007 | 1 |
| SAASTAMOINEN, Hannu Heikki | 30 September 2007 | 15 January 2013 | 1 |
| TOIVILA, Timo Tapio | 07 July 1995 | 13 October 1995 | 1 |
| VAISANEN, Veli-Pekka | 07 July 1995 | 01 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRINKWORTH, John Martin | 12 October 2015 | - | 1 |
| MATTHEWS, Sam | 25 July 2002 | 30 June 2012 | 1 |
| PORANEN, Petri Mikael | 01 July 2012 | 09 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 13 January 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| PSC08 - N/A | 08 March 2018 | |
| PSC09 - N/A | 08 March 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 01 March 2017 | |
| MR04 - N/A | 13 January 2017 | |
| MR04 - N/A | 13 January 2017 | |
| AP01 - Appointment of director | 01 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AP03 - Appointment of secretary | 19 October 2015 | |
| AUD - Auditor's letter of resignation | 24 September 2015 | |
| AUD - Auditor's letter of resignation | 10 July 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 13 April 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AD01 - Change of registered office address | 27 November 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| AP03 - Appointment of secretary | 27 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| TM02 - Termination of appointment of secretary | 26 September 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| MEM/ARTS - N/A | 03 March 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 19 April 1996 | |
| 288 - N/A | 18 February 1996 | |
| 363s - Annual Return | 22 December 1995 | |
| 288 - N/A | 20 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| AA - Annual Accounts | 06 July 1995 | |
| 288 - N/A | 10 March 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 06 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 395 - Particulars of a mortgage or charge | 28 July 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 22 December 1992 | |
| AA - Annual Accounts | 17 February 1992 | |
| 363b - Annual Return | 04 January 1992 | |
| AA - Annual Accounts | 11 January 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| 288 - N/A | 17 September 1990 | |
| 287 - Change in situation or address of Registered Office | 07 June 1990 | |
| AA - Annual Accounts | 21 December 1989 | |
| 288 - N/A | 14 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| RESOLUTIONS - N/A | 16 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1989 | |
| PUC 2 - N/A | 02 February 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| 288 - N/A | 24 January 1989 | |
| RESOLUTIONS - N/A | 12 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1989 | |
| PUC 2 - N/A | 10 June 1988 | |
| RESOLUTIONS - N/A | 26 May 1988 | |
| RESOLUTIONS - N/A | 18 May 1988 | |
| 123 - Notice of increase in nominal capital | 16 May 1988 | |
| 287 - Change in situation or address of Registered Office | 15 April 1988 | |
| 288 - N/A | 15 April 1988 | |
| CERTNM - Change of name certificate | 14 April 1988 | |
| CERTNM - Change of name certificate | 14 April 1988 | |
| NEWINC - New incorporation documents | 02 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 May 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 July 1993 | Fully Satisfied |
N/A |
