UKBizDB.co.uk

SUON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suon Limited. The company was founded 43 years ago and was given the registration number 01512619. The firm's registered office is in CHESTERFIELD. You can find them at Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUON LIMITED
Company Number:01512619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, S42 7BW

Secretary-Active
Capstone House, Dunston Way, Chesterfield, England, S41 9RD

Director04 April 2017Active
Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, S42 7BW

Director-Active
Grange Farm, Robbinetts Lane, Cossall, Nottingham, NG16 2RX

Director-Active

People with Significant Control

Suon Holdings Limited
Notified on:02 February 2022
Status:Active
Country of residence:England
Address:Capstone House, Dunston Way, Chesterfield, England, S41 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Lindley Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:Chander Hill, Chesterfield, S42 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Executors Of The Estate Of T Mulligan
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:240, Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Persons with significant control

Change to a person with significant control.

Download
2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2022-06-29Persons with significant control

Notification of a person with significant control.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

Download
2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Change of constitution

Statement of companys objects.

Download
2022-02-11Incorporation

Memorandum articles.

Download
2022-02-10Resolution

Resolution.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Officers

Change person secretary company with change date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Persons with significant control

Change to a person with significant control.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.