LAM-BOARD (EUROPE) LIMITED
29 DEVERILL ROAD TRADING ESTATE, SUTTON VENY, WARMINSTER BA12 7BZ- Active
- Private Limited Company
- Company No. 03290623
- Last Updated: 01 Mar 2024
Company Profile
LAM-BOARD (EUROPE) LIMITED was incorporated on Wednesday, December 11, 1996 as a Private Limited Company with registered address in WARMINSTER. LAM-BOARD (EUROPE) LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 28 years 2 months and 12 days.
| Name | LAM-BOARD (EUROPE) LIMITED |
|---|---|
| Company number | 03290623 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 DEVERILL ROAD TRADING ESTATE SUTTON VENY WARMINSTER BA12 7BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anssi Veli-Mati Hintsa Nationality: Finnish |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr Hannu Tapani Suni Nationality: Finnish |
Dates: Wednesday, January 1, 2020 - Thursday, September 22, 2022
significant influence or control
significant influence or control as firm
|
| Ms Anu-Elina Hintsa Nationality: Finnish |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
|
| Kohiwood Oy Parrutie 1, 63800 |
Dates: Sunday, December 11, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LAM-BOARD (EUROPE) LIMITED | 11 Dec 1996 |