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PONSSE UK LIMITED - 1 George Square, Glasgow, G2 1AL, United Kingdom
Company Information
- Company registration number
- SC165729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Square
- Glasgow
- G2 1AL 1 George Square, Glasgow, G2 1AL UK
Management
- Managing Directors
- HARKONEN, Petri, Cfo
- NUMMELA, Juho
- MATTILA, Marko Esko Tapani
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-17
- Age Of Company 1996-05-17 28 years
- SIC/NACE
- 33120
Ownership
- Beneficial Owners
- Ponsse Oyj
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M M & S (2307) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2016-05-17
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
✓
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PONSSE UK LIMITED Company Description
- PONSSE UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC165729. Its current trading status is "live". It was registered 1996-05-17. It was previously called M M & S (2307) LIMITED. It has declared SIC or NACE codes as "33120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2016-05-17.It can be contacted at 1 George Square .
Get PONSSE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ponsse Uk Limited - 1 George Square, Glasgow, G2 1AL, United Kingdom
- 1996-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PONSSE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc165729#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc165729#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc165729#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-20) - TM01
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accounts-with-accounts-type-full (2024-03-14) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-08) - AA
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-21) - AA
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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accounts-with-accounts-type-full (2021-09-12) - AA
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
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keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-11-08) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-04-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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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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appoint-person-director-company-with-name (2012-04-19) - AP01
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accounts-with-accounts-type-full (2012-04-10) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-06) - CH04
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accounts-with-accounts-type-medium (2011-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01
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termination-director-company-with-name (2011-09-15) - TM01
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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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accounts-with-accounts-type-medium (2010-08-24) - AA
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miscellaneous (2010-11-16) - MISC
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keyboard_arrow_right 2009
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legacy (2009-08-04) - 288b
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-medium (2009-04-15) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-07-28) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-11) - AA
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legacy (2007-06-18) - 363a
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legacy (2007-03-12) - 288a
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legacy (2007-03-12) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-12) - AA
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legacy (2006-06-15) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-20) - AA
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legacy (2005-05-26) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-13) - 288b
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legacy (2004-07-13) - 288a
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-medium (2004-10-12) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-medium (2003-10-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-10) - 288b
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-02-04) - 288b
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legacy (2002-04-12) - 288a
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legacy (2002-05-30) - 288a
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legacy (2002-06-17) - 363s
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legacy (2002-03-29) - 288b
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legacy (2002-09-10) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-06-04) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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legacy (2000-09-25) - 288b
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legacy (2000-09-25) - 288a
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-11-21) - 288b
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keyboard_arrow_right 1999
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legacy (1999-05-23) - 363s
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accounts-with-accounts-type-full (1999-01-12) - AA
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legacy (1999-08-01) - 288a
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miscellaneous (1999-08-01) - MISC
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accounts-with-accounts-type-full (1999-10-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-26) - 288a
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legacy (1998-08-26) - 288b
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legacy (1998-05-27) - 363s
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keyboard_arrow_right 1997
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resolution (1997-05-13) - RESOLUTIONS
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legacy (1997-05-13) - 123
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legacy (1997-05-22) - 225
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legacy (1997-05-13) - 88(2)R
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accounts-with-accounts-type-full (1997-05-22) - AA
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legacy (1997-06-11) - 288a
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legacy (1997-06-20) - 363s
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keyboard_arrow_right 1996
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resolution (1996-05-30) - RESOLUTIONS
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memorandum-articles (1996-05-30) - MEM/ARTS
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certificate-change-of-name-company (1996-06-03) - CERTNM
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legacy (1996-06-11) - 288
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incorporation-company (1996-05-17) - NEWINC
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legacy (1996-06-20) - 288
