Kuusakoski Limited

Company Name	Kuusakoski Limited
Company Status	Active
Company Number	05946437
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)
Previous Name	Mastpost Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Teuvo Juhani Kuusakoski
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Finnish
Status	Current
Appointed	11 April 2012(5 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Finland
Correspondence Address	Hytnposankusa 2 02790 Espou Finland

Director Name	Scott Goring
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(11 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown Works Faraday Road Sheffield S9 3XZ

Director Name	Mr Mikko Juhani Kuusilehto
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Finnish
Status	Current
Appointed	08 October 2018(12 years after company formation)
Appointment Duration	5 years, 6 months
Role	CEO
Country of Residence	Finland
Correspondence Address	2 Rutland Park Sheffield South Yorkshire S10 2PD

Director Name	Riitta Marjaana Palomaki
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 September 2006(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2009)
Role	Cfo Kuusakoshi Group Oy
Correspondence Address	Nummikuja 6c Espoo 02730 Espoo Foreign

Director Name	Timo Juhani Piekkari
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 September 2006(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2009)
Role	Ceo & President Kuusakoshi Oy
Correspondence Address	Etelatie 35 B Espoo 02710 Espoo Foreign

Director Name	Seija Anneli Sneitz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 September 2006(3 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 November 2006)
Role	Financial Adviser Kuusakoski O
Correspondence Address	Pihlajamarjantie 14 B 02940 Espoo Foreign

Secretary Name	Seija Anneli Sneitz
Nationality	Finnish
Status	Resigned
Appointed	29 September 2006(3 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 November 2006)
Role	Financial Adviser Kuusakoski O
Correspondence Address	Pihlajamarjantie 14 B 02940 Espoo Foreign

Director Name	Mr Paul Michael Doherty
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ranmoor Crescent Sheffield South Yorkshire S10 3GU

Secretary Name	Seija Ameli Sneitz
Nationality	British
Status	Resigned
Appointed	30 November 2006(2 months after company formation)
Appointment Duration	2 years (resigned 15 December 2008)
Role	Financial Controller
Correspondence Address	Philajamarjantie 14b 002940 Espoo Foreign

Director Name	Timo Oskari Kuusakoski
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Finland
Status	Resigned
Appointed	01 July 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2012)
Role	President And CEO
Correspondence Address	Vasaramaki 7 B 02750 Espoo 02750 Espoo Finland

Director Name	Harri Juhani Pulli
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Finland
Status	Resigned
Appointed	01 July 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2013)
Role	Vice President And Cfo
Correspondence Address	Aidasmaentie 34 D 00650 Helsinki Finland

Director Name	Leena Johanna Salo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 February 2013(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Crown Works Faraday Road Sheffield South Yorkshire S9 3XZ

Director Name	Ville Pasanen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 October 2015(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Crown Works Faraday Road Sheffield South Yorkshire S9 3XZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kuusakoski.com

Location

Registered Address	Crown Works Faraday Road Sheffield S9 3XZ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

80k at £10	Kuusakoski Oy 100.00% Ordinary

Financials

Year	2014
Turnover	£27,666,577
Gross Profit	£3,500,945
Net Worth	£4,848,357
Cash	£187,428
Current Liabilities	£1,789,306

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

27 November 2006	Delivered on: 6 December 2006 Persons entitled: Kuusakoski Oy Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
27 November 2006	Delivered on: 30 November 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

27 November 2006

Delivered on: 6 December 2006
Persons entitled: Kuusakoski Oy

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

27 November 2006

Delivered on: 30 November 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 October 2017	Appointment of Scott Goring as a director on 9 October 2017 (3 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
13 March 2017	Full accounts made up to 31 December 2016 (27 pages)
4 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
28 April 2016	Full accounts made up to 31 December 2015 (24 pages)
23 December 2015	Appointment of Ville Pasanen as a director on 1 October 2015 (3 pages)
23 December 2015	Appointment of Ville Pasanen as a director on 1 October 2015 (3 pages)
4 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 800,000 (14 pages)
7 October 2015	Termination of appointment of Leena Johanna Salo as a director on 31 July 2015 (2 pages)
25 March 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 800,000 (15 pages)
19 March 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
31 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 800,000 (15 pages)
19 August 2013	Termination of appointment of Harri Pulli as a director (2 pages)
19 August 2013	Termination of appointment of a director ANNOTATION Date of termination on the TM01 was removed from the public register on 17/10/13 as it was invalid or ineffective. (3 pages)
14 August 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
27 June 2013	Appointment of Leena Johanna Salo as a director (3 pages)
15 October 2012	Annual return made up to 26 September 2012 (15 pages)
16 April 2012	Termination of appointment of Timo Kuusakoski as a director (2 pages)
16 April 2012	Appointment of Teuvo Juhani Kuusakoski as a director (3 pages)
12 April 2012	Full accounts made up to 31 December 2011 (25 pages)
24 October 2011	Annual return made up to 26 September 2011 (15 pages)
30 March 2011	Full accounts made up to 31 December 2010 (22 pages)
14 January 2011	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
26 April 2010	Full accounts made up to 31 December 2009 (20 pages)
20 October 2009	Annual return made up to 26 September 2009 (5 pages)
20 October 2009	Termination of appointment of Timo Piekkari as a director (1 page)
9 September 2009	Director's change of particulars / paul doherty / 14/08/2009 (1 page)
9 July 2009	Director appointed timo oskari kuusakoski (2 pages)
9 July 2009	Director appointed harri juhani pulli (2 pages)
8 July 2009	Appointment terminated director riitta palomaki (1 page)
23 April 2009	Full accounts made up to 31 December 2008 (23 pages)
28 December 2008	Appointment terminated secretary seija sneitz (1 page)
1 November 2008	Return made up to 26/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2008	Full accounts made up to 31 December 2007 (23 pages)
29 December 2007	Return made up to 26/09/07; full list of members (8 pages)
29 December 2007	New secretary appointed (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: 68 clarkehouse road sheffield yorkshire S10 3TP (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 36 S10 3TP (1 page)
12 December 2006	Ad 20/11/06--------- Â£ si 39999@10=399990 Â£ ic 400010/800000 (2 pages)
12 December 2006	Ad 27/11/06--------- Â£ si 40000@10=400000 Â£ ic 10/400010 (2 pages)
12 December 2006	Secretary resigned;director resigned (1 page)
12 December 2006	New director appointed (2 pages)
6 December 2006	Particulars of mortgage/charge (6 pages)
30 November 2006	Particulars of mortgage/charge (8 pages)
30 October 2006	Â£ nc 1000/800000 29/09/06 (1 page)
30 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2006	Ad 29/09/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2006	Resolutions RES13 ‐ Shares divided 29/09/06 (1 page)
30 October 2006	Div 29/09/06 (2 pages)
25 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Director resigned (1 page)
29 September 2006	Company name changed mastpost LIMITED\certificate issued on 29/09/06 (2 pages)
26 September 2006	Incorporation (17 pages)

Kuusakoski Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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