K.HARTWALL LIMITED - CHAPELTOWN


Company Profile Company Filings

Overview

K.HARTWALL LIMITED is a Private Limited Company from CHAPELTOWN and has the status: Active.
K.HARTWALL LIMITED was incorporated 36 years ago on 31/07/1985 and has the registered number: 01934771. The accounts status is SMALL and accounts are next due on 30/09/2022.

K.HARTWALL LIMITED - CHAPELTOWN

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

04 PARK SQUARE
CHAPELTOWN
SHEFFIELD
S35 2PH

This Company Originates in : United Kingdom
Previous trading names include:
BEKAERT HANDLING LIMITED (until 26/09/2006)

Confirmation Statements

Last Statement Next Statement Due
16/05/2021 30/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATS JOHAN ARNOLD LOBBAS May 1961 Finnish Director 2006-07-06 CURRENT
MR JERKER GUSTAV HARTWALL Sep 1970 Finnish Director 2017-09-26 CURRENT
MR JAN CHRISTER BAUER Jan 1961 Finnish Director 2015-06-22 CURRENT
MR VESA TAPIO TEMPAKKA Jul 1963 Finnish Director 2013-05-31 UNTIL 2017-09-26 RESIGNED
DAVID MICHAEL ABBOTT Feb 1945 British Director 2002-03-01 UNTIL 2003-12-31 RESIGNED
THORLEIF BLOK Sep 1943 Danish Director 2001-10-31 UNTIL 2002-08-30 RESIGNED
JOHN KEITH CARNELL Feb 1944 British Director 2001-10-31 UNTIL 2006-11-30 RESIGNED
NEIL DUNCAN CROFTS Sep 1966 British Director 2001-10-31 UNTIL 2003-10-31 RESIGNED
GRAHAM EDWARD GRANT Apr 1950 British Director 2001-10-31 UNTIL 2006-06-26 RESIGNED
JOHN HARRICK HARTWALL Mar 1945 Finnish Director 2006-07-06 UNTIL 2015-06-22 RESIGNED
EDWARD HUTCHINSON Mar 1947 British Director 2001-10-31 UNTIL 2008-07-31 RESIGNED
ALAN EASTBURN Nov 1944 British Director 2001-10-31 UNTIL 2007-06-30 RESIGNED
HANS GORAN FREDRIK JANSSON Nov 1947 Finnish Director 2006-07-06 UNTIL 2008-04-07 RESIGNED
THORKILD LADEFOGED Nov 1946 Danish Director RESIGNED
CHRISTIAN JOHANNES GELLERT NIELSEN Nov 1962 Danish Director 2002-10-01 UNTIL 2009-08-31 RESIGNED
DIRK ALEXEUDAR PHILIPS Feb 1965 British Director 2002-11-01 UNTIL 2005-01-10 RESIGNED
JYRKI TAPIO SAARENPAA Jan 1957 Finnish Director 2008-01-02 UNTIL 2008-07-06 RESIGNED
MR CHRISTOPHER VAUGHAN SAMPSON Oct 1951 British Director 2008-06-17 UNTIL 2013-05-31 RESIGNED
MR CHRISTOPHER VAUGHAN SAMPSON Oct 1951 Director 2001-10-31 UNTIL 2002-05-31 RESIGNED
PEDER INGVARTSEN Dec 1946 Danish Director RESIGNED
MR CHRISTOPHER VAUGHAN SAMPSON Oct 1951 British Secretary 2002-08-01 UNTIL 2008-08-18 RESIGNED
MR CHRISTOPHER VAUGHAN SAMPSON Secretary 2010-07-31 UNTIL 2013-05-31 RESIGNED
WILLIAM PAUL SAXBY CANDY Apr 1940 Secretary RESIGNED
MRS ANNE BALDIE Jul 1954 Secretary 2008-08-18 UNTIL 2010-07-31 RESIGNED
SIMON DECLAN ASHCROFT Jul 1967 Secretary 1997-01-01 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K Hartwall Oy Ab 2016-04-06 Soderkulla   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
K Hartwall Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £306,042 Cash £1,101,609 equity
K Hartwall Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £254,745 Cash £1,071,908 equity
K Hartwall Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £106,325 Cash £1,043,335 equity

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