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SETRA WOOD PRODUCTS LIMITED - 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03577891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Resolution Close
- Endeavour Park
- Boston
- Lincolnshire
- PE21 7TT 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT UK
Management
- Managing Directors
- BERG, Olle
- DODD, Jason Jeremy
- GYDINGSGAARD, Johanna Birgitta
- NEWMAN, Stuart
- PETERSSON, Carl-Johan
- URMSTON, William Neil Frank
- Company secretaries
- NEWMAN, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-09
- Age Of Company 1998-06-09 25 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- The Government Of The State Of Sweden
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M & S (SOFTWOOD) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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SETRA WOOD PRODUCTS LIMITED Company Description
- SETRA WOOD PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03577891. Its current trading status is "live". It was registered 1998-06-09. It was previously called M & S (SOFTWOOD) LIMITED. It has declared SIC or NACE codes as "46730". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 5 Resolution Close .
Get SETRA WOOD PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Setra Wood Products Limited - 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
- 1998-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-10) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-05) - AA
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confirmation-statement-with-no-updates (2023-09-29) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-21) - CH01
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accounts-with-accounts-type-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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accounts-with-accounts-type-full (2021-05-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
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accounts-with-accounts-type-full (2020-08-05) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-01) - CH01
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change-person-director-company-with-change-date (2019-07-03) - CH01
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change-person-secretary-company-with-change-date (2019-07-04) - CH03
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-07-03) - AD04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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accounts-with-accounts-type-full (2018-03-05) - AA
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resolution (2018-04-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-11-28) - MR04
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-amended-with-accounts-type-full (2018-04-26) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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change-to-a-person-with-significant-control (2017-10-03) - PSC06
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accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-10) - CH01
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change-person-secretary-company-with-change-date (2016-02-10) - CH03
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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change-sail-address-company-with-old-address-new-address (2016-02-11) - AD02
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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change-sail-address-company-with-old-address-new-address (2016-04-14) - AD02
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appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-full (2016-04-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date (2015-06-23) - AR01
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mortgage-charge-whole-release-with-charge-number (2015-02-21) - MR05
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-02) - TM01
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annual-return-company-with-made-up-date (2014-07-18) - AR01
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change-person-director-company (2014-07-17) - CH01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-22) - AA
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termination-director-company-with-name (2013-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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move-registers-to-sail-company (2012-06-14) - AD03
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
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change-sail-address-company (2012-06-14) - AD02
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accounts-with-accounts-type-full (2012-03-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-20) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-02-23) - AA
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legacy (2011-02-23) - MG04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-full (2010-03-01) - AA
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appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-director-company-with-name (2010-02-26) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-13) - AA
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legacy (2009-03-13) - 288a
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legacy (2009-03-18) - 288b
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legacy (2009-07-08) - 363a
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legacy (2009-03-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-full (2008-02-19) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363s
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accounts-with-accounts-type-full (2007-05-23) - AA
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accounts-with-accounts-type-small (2006-03-10) - AA
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legacy (2006-06-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-small (2005-07-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-09-10) - AA
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legacy (2004-07-08) - 363s
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legacy (2004-04-06) - 288a
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legacy (2004-04-06) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-05) - AA
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legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-28) - 288a
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accounts-with-accounts-type-small (2002-04-03) - AA
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legacy (2002-06-21) - 288a
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legacy (2002-07-01) - 288b
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legacy (2002-07-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-24) - 288a
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legacy (2001-08-03) - 363s
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accounts-with-accounts-type-small (2001-04-11) - AA
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legacy (2001-03-16) - 288b
keyboard_arrow_right 2000
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auditors-resignation-company (2000-02-16) - AUD
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accounts-with-accounts-type-small (2000-05-10) - AA
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legacy (2000-07-07) - 363s
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legacy (2000-07-07) - 288a
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legacy (2000-05-26) - 395
keyboard_arrow_right 1999
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legacy (1999-05-23) - 225
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legacy (1999-03-19) - 288a
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legacy (1999-04-01) - 288a
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legacy (1999-05-23) - 288a
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legacy (1999-09-08) - 363s
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resolution (1999-09-23) - RESOLUTIONS
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legacy (1999-09-23) - 88(2)R
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-09-23) - 123
keyboard_arrow_right 1998
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legacy (1998-06-21) - 288b
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legacy (1998-06-21) - 287
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legacy (1998-06-21) - 288a
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incorporation-company (1998-06-09) - NEWINC