SUSPA UK LIMITED

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

This company is commonly known as Suspa Uk Limited. The company was founded 17 years ago and was given the registration number 06231277. The firm's registered office is in DUDLEY. You can find them at Hillside House, Dormston Trading Estate, Dudley, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	SUSPA UK LIMITED
Company Number	:	06231277
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Hillside House, Dormston Trading Estate, Dudley, United Kingdom, DY1 2UF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gruensberger Str. 8, 90518 Altdorf, Germany,	Director	01 March 2013	Active
Hillside House, Dormston Trading Estate, Dudley, United Kingdom, DY1 2UF	Director	01 February 2022	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Secretary	30 April 2007	Active
Guenthersburgallee 35, 60316 Frankfurt Au Main, Germany,	Director	01 March 2013	Active
Weinberger Str. 13, Neumarkt, Germany,	Director	13 November 2017	Active
17, Lexden Close, Wootton Fields, Northampton, United Kingdom, NN4 6DU	Director	30 April 2007	Active
Vogelherdsrt 22, 90607 Rueckersdorft, Germany,	Director	12 November 2012	Active
Muehlweg 33, 90518 Altdorf, Nuremberg, Germany,	Director	11 August 2010	Active
Wagenseilstrasse 5, D 90518, Altdorf, Germany,	Director	30 April 2007	Active

People with Significant Control

Mr Pascal Vanhalst
Notified on	:	28 June 2018
Status	:	Active
Date of birth	:	December 1969
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Stevenistenweg 2, 8860 Lendelede, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Pascal Vanhalst
Notified on	:	28 June 2018
Status	:	Active
Date of birth	:	December 1969
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	2, Stevenistenweg, Lendelede, Belgium, 8860
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Andlinger Gerhard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1931
Nationality	:	American
Country of residence	:	United States
Address	:	5070, Highway A-1-A, Vero Beach, United States, 32963
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Anna Sohmen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1945
Nationality	:	Austrian
Country of residence	:	China
Address	:	House Iii, 3 Coombe Road, The Peak, China,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SUSPA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement