FISKARS UK LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
FISKARS UK LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
FISKARS UK LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805116. The accounts status is FULL and accounts are next due on 30/09/2024.
FISKARS UK LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805116. The accounts status is FULL and accounts are next due on 30/09/2024.
FISKARS UK LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
46440 - Wholesale of china and glassware and cleaning materials
46440 - Wholesale of china and glassware and cleaning materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEDGWOOD DRIVE
STOKE-ON-TRENT
STAFFORDSHIRE
ST12 9ER
This Company Originates in : United Kingdom
Previous trading names include:
WWRD UNITED KINGDOM, LTD. (until 02/09/2019)
WWRD UNITED KINGDOM, LTD. (until 02/09/2019)
WWRD UNITED KINGDOM ACQCO II LIMITED (until 20/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUENNADI JILINSKI | Jul 1968 | Swiss | Director | 2023-01-01 | CURRENT |
| MS P??IVI MAARIT TIMONEN | Secretary | 2016-05-10 | CURRENT | ||
| MR CHRISTIAN BACHLER | Oct 1976 | Austrian | Director | 2018-02-26 | CURRENT |
| JUSSI PEKKA KAARLO SIITONEN | Oct 1969 | Finnish | Director | 2021-08-13 | CURRENT |
| JAY BERNSTEIN | Jun 1975 | United States | Director | 2009-03-18 UNTIL 2009-04-24 | RESIGNED |
| MR PIERRE HENRI MARIE DE VILLEMEJANE | Nov 1966 | French | Director | 2009-02-26 UNTIL 2015-07-01 | RESIGNED |
| JAMES ROY HARDING | Apr 1957 | British | Director | 2016-04-21 UNTIL 2017-05-30 | RESIGNED |
| LARS JOHAN HEDBERG | Apr 1966 | Swedish | Director | 2020-11-21 UNTIL 2022-12-31 | RESIGNED |
| MR NILS ULRIK GARDE DUE | Jan 1963 | Danish | Director | 2016-02-05 UNTIL 2018-01-09 | RESIGNED |
| MS ULLA HANNELE LETTIJEFF | Jul 1967 | Finnish | Director | 2018-02-26 UNTIL 2019-10-15 | RESIGNED |
| MR. KARI SEPPO KAUNISKANGAS | Apr 1962 | Finnish | Director | 2016-01-15 UNTIL 2017-03-06 | RESIGNED |
| MS SARI KATRIINA POHJONEN | Jul 1966 | Finnish | Director | 2017-02-02 UNTIL 2021-08-13 | RESIGNED |
| MICHAEL PSAROS | Jun 1967 | United States | Director | 2009-01-29 UNTIL 2009-04-24 | RESIGNED |
| MS. JAANA MAIJA-LIISA TUOMINEN | Oct 1960 | Finnish | Director | 2019-10-15 UNTIL 2020-10-21 | RESIGNED |
| ANTHONY GERALD JONES | Aug 1973 | British | Director | 2009-04-28 UNTIL 2016-03-18 | RESIGNED |
| MS MARY ELIZABETH MURRAY | Secretary | 2013-01-01 UNTIL 2016-05-10 | RESIGNED | ||
| JOANNE ELIZABETH MALCOLM | Secretary | 2010-08-23 UNTIL 2012-12-31 | RESIGNED | ||
| MR MARK LINDSAY DOWNIE | Jun 1960 | Secretary | 2009-04-24 UNTIL 2010-08-23 | RESIGNED | |
| MS EVA ZIEGLER | Jan 1966 | Austrian | Director | 2017-07-20 UNTIL 2018-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fiskars Oyj Abp | 2016-04-06 | Espoo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |