• UK
  • METSA TISSUE LIMITED - 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, United Kingdom

Company Information

Company registration number
02842567
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Walton Lodge
Bridge Street
Walton-On-Thames
Surrey
KT12 1BT
2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT UK

Management

Managing Directors
DEWICK, Mark
KAIKKONEN, Esa Antero
PILLI-SIHVOLA, Juha Tapio
SILLANPAA, Jani Kristian
SIMON, Arno
Company secretaries
EVANS, Gavin

Company Details

Type of Business
ltd
Incorporated
1993-08-05
Age Of Company
1993-08-05 30 years
SIC/NACE
46760

Ownership

Beneficial Owners
Metsa Tissue Oyj

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
METSA-SERLA TISSUE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-04
Annual Return
Due Date: 2024-08-18
Last Date: 2023-08-04

METSA TISSUE LIMITED Company Description

METSA TISSUE LIMITED is a ltd registered in United Kingdom with the Company reg no 02842567. Its current trading status is "live". It was registered 1993-08-05. It was previously called METSA-SERLA TISSUE LIMITED. It has declared SIC or NACE codes as "46760". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at 2 Walton Lodge .
More information

Get METSA TISSUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Metsa Tissue Limited - 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, United Kingdom

1993-08-05 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-07) - AA

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  • appoint-person-secretary-company-with-name-date (2023-05-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-05-12) - TM02

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  • confirmation-statement-with-no-updates (2023-08-18) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-27) - AP01

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  • confirmation-statement-with-no-updates (2022-09-08) - CS01

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  • accounts-with-accounts-type-full (2022-12-20) - AA

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • accounts-with-accounts-type-full (2021-02-19) - AA

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

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  • accounts-with-accounts-type-full (2019-12-10) - AA

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-17) - AP01

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  • change-person-director-company-with-change-date (2019-02-12) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-01-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-17) - AP03

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • termination-director-company-with-name-termination-date (2017-11-17) - TM01

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • second-filing-of-form-with-form-type (2016-03-08) - RP04

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-18) - TM01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • termination-director-company-with-name (2014-01-13) - TM01

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  • appoint-person-director-company-with-name (2014-01-14) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • appoint-person-director-company-with-name (2013-06-04) - AP01

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • appoint-person-secretary-company-with-name (2013-01-31) - AP03

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  • termination-secretary-company-with-name (2013-01-31) - TM02

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  • capital-allotment-shares (2012-12-21) - SH01

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  • resolution (2012-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-05) - AR01

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  • accounts-with-accounts-type-full (2011-05-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-30) - AD01

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  • legacy (2011-07-05) - MG01

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  • auditors-resignation-company (2011-10-26) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-22) - AR01

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  • change-person-director-company-with-change-date (2010-08-22) - CH01

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  • accounts-with-accounts-type-full (2010-02-23) - AA

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  • resolution (2010-01-29) - RESOLUTIONS

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  • legacy (2009-08-07) - 363a

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  • legacy (2009-07-08) - 288a

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  • legacy (2009-07-02) - 288a

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  • legacy (2009-07-02) - 288b

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  • accounts-with-accounts-type-full (2009-05-05) - AA

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  • legacy (2008-08-19) - 288b

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  • accounts-with-accounts-type-full (2008-03-18) - AA

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  • legacy (2008-08-19) - 363a

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  • legacy (2007-08-31) - 363s

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  • legacy (2007-07-16) - 288b

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  • legacy (2007-06-26) - 288a

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  • accounts-with-accounts-type-full (2007-06-18) - AA

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  • accounts-with-accounts-type-full (2006-10-25) - AA

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  • legacy (2006-10-23) - 288a

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-09-04) - 363s

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  • legacy (2005-08-16) - 363s

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  • accounts-with-accounts-type-full (2005-04-26) - AA

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  • legacy (2004-08-09) - 363s

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  • legacy (2004-04-06) - 288a

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  • accounts-with-accounts-type-full (2004-10-04) - AA

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-08-14) - 363s

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  • legacy (2002-08-12) - 363s

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  • legacy (2002-04-24) - 288a

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  • accounts-with-accounts-type-full (2002-04-10) - AA

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  • legacy (2002-03-08) - 288b

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  • legacy (2002-03-05) - 288b

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  • legacy (2001-08-01) - 363s

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  • accounts-with-accounts-type-full (2001-04-09) - AA

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  • legacy (2000-03-20) - 288a

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  • accounts-with-accounts-type-full (2000-04-28) - AA

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  • legacy (2000-05-09) - 288b

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  • legacy (2000-09-05) - 363s

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  • legacy (1999-08-11) - 363s

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  • accounts-with-accounts-type-full (1999-04-16) - AA

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  • certificate-change-of-name-company (1998-03-02) - CERTNM

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  • accounts-with-accounts-type-full (1998-06-17) - AA

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  • legacy (1998-09-02) - 288a

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  • legacy (1998-08-24) - 363s

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  • legacy (1997-10-31) - 288a

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  • legacy (1997-08-05) - 363s

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  • legacy (1997-06-26) - 288a

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  • accounts-with-accounts-type-full (1997-04-28) - AA

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  • legacy (1996-03-06) - 288

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  • legacy (1996-07-31) - 363s

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  • accounts-with-accounts-type-full (1996-03-15) - AA

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  • legacy (1996-12-16) - 287

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  • legacy (1996-11-25) - 288a

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  • legacy (1995-07-24) - 363s

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  • accounts-with-accounts-type-full (1995-02-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1994-02-13) - RESOLUTIONS

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  • legacy (1994-02-18) - 224

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  • legacy (1994-03-30) - 288

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  • legacy (1994-09-01) - 363s

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  • legacy (1994-02-18) - 88(2)R

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  • legacy (1993-12-08) - 288

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  • memorandum-articles (1993-12-08) - MEM/ARTS

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  • resolution (1993-12-08) - RESOLUTIONS

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  • certificate-change-of-name-company (1993-09-23) - CERTNM

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  • legacy (1993-09-23) - 287

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  • incorporation-company (1993-08-05) - NEWINC

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