About

Registered Number: 00215614
Date of Incorporation: 11/08/1926 (98 years and 8 months ago)
Company Status: Active
Registered Address: 1 Kingfisher House, New Mill Road, Orpington, Kent, BR5 3QG

 

Having been setup in 1926, Stora Enso Uk Ltd have registered office in Orpington, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Stora Enso Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIDNEY-WILMOT, Howard Mark 03 December 2017 - 1
HERMANSSON, Jorgen 20 June 2011 03 December 2017 1
HONKANEN, Jari 01 August 2009 20 June 2011 1
LARVIO, Eero Pentti Juhani 01 January 1993 01 August 2009 1
PELKONEN, Arno 19 January 1994 01 January 1995 1
WAGER, Petri N/A 01 January 1995 1
Secretary Name Appointed Resigned Total Appointments
VALIKANGAS, Ville Valtteri 01 November 2013 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 15 January 2020
RESOLUTIONS - N/A 30 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 15 June 2018
AP01 - Appointment of director 03 December 2017
TM01 - Termination of appointment of director 03 December 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 24 June 2014
AP03 - Appointment of secretary 27 November 2013
TM02 - Termination of appointment of secretary 27 November 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 31 July 2012
AD01 - Change of registered office address 13 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 27 June 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 27 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 04 November 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
363a - Annual Return 09 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
287 - Change in situation or address of Registered Office 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
287 - Change in situation or address of Registered Office 29 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 01 November 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
287 - Change in situation or address of Registered Office 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
123 - Notice of increase in nominal capital 23 July 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 11 July 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 14 July 2000
287 - Change in situation or address of Registered Office 03 April 2000
AA - Annual Accounts 27 October 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
CERTNM - Change of name certificate 05 August 1999
363s - Annual Return 29 July 1999
395 - Particulars of a mortgage or charge 17 March 1999
AUD - Auditor's letter of resignation 31 July 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 10 July 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 21 July 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 18 June 1996
CERTNM - Change of name certificate 05 January 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 07 July 1995
288 - N/A 15 January 1995
288 - N/A 15 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 07 September 1994
AA - Annual Accounts 06 August 1994
363s - Annual Return 30 June 1994
MEM/ARTS - N/A 22 March 1994
288 - N/A 05 February 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 14 July 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 15 July 1992
CERTNM - Change of name certificate 21 November 1991
AA - Annual Accounts 14 August 1991
363b - Annual Return 14 August 1991
RESOLUTIONS - N/A 25 June 1991
288 - N/A 25 June 1991
288 - N/A 25 June 1991
288 - N/A 25 June 1991
288 - N/A 25 June 1991
288 - N/A 25 June 1991
287 - Change in situation or address of Registered Office 25 June 1991
288 - N/A 28 September 1990
AA - Annual Accounts 28 September 1990
363 - Annual Return 28 September 1990
RESOLUTIONS - N/A 20 February 1990
RESOLUTIONS - N/A 20 February 1990
288 - N/A 20 February 1990
123 - Notice of increase in nominal capital 20 February 1990
288 - N/A 05 October 1989
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
AA - Annual Accounts 04 October 1988
AUD - Auditor's letter of resignation 18 August 1988
288 - N/A 18 August 1988
288 - N/A 18 August 1988
363 - Annual Return 18 August 1988
288 - N/A 13 May 1988
363 - Annual Return 21 August 1987
AA - Annual Accounts 13 August 1987
AA - Annual Accounts 20 December 1986
AA - Annual Accounts 20 December 1986
363 - Annual Return 20 December 1986
288 - N/A 04 September 1986
CERTNM - Change of name certificate 19 December 1985

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 March 1999 Outstanding

N/A

Deed 24 June 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.