UKBizDB.co.uk

SUZOHAPP (UK) LTD.

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

This company is commonly known as Suzohapp (uk) Ltd.. The company was founded 71 years ago and was given the registration number 00518608. The firm's registered office is in SALFORD QUAYS. You can find them at Dutch House, 110 Broadway, Salford Quays, Salford. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SUZOHAPP (UK) LTD.
Company Number:00518608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Secretary01 June 2009Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director14 March 2015Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director18 December 2020Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director29 February 2024Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director18 December 2020Active
6 Park View, Little Bollington, Altrincham, WA14 4TL

Secretary27 May 2005Active
Rokell Lodge, Beechfield Road, Alderley Edge, SK9 7AU

Secretary-Active
38 Union Road, Rochdale, OL12 9QA

Secretary12 September 2005Active
939 Huddersfield Road, Scouthead Saddleworth, Oldham, OL4 4AT

Secretary27 July 1993Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director08 August 2016Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director25 May 2018Active
Stora Sodergatan 37, Lund, S22223, Sweden,

Director03 July 1996Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director13 March 2015Active
Honeywood Westwood Road, Windlesham, GU20 6LS

Director-Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director14 March 2015Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director-Active
Rokell Lodge, Beechfield Road, Alderley Edge, SK9 7AU

Director-Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director21 April 2015Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director03 June 2004Active
109 Vaisey Road, Stratton, Cirencester, GL7 2JW

Director-Active
Slotsalleen, Dk 2930 Klampenborg, Denmark, FOREIGN

Director01 March 1990Active
Balkakra 5:23 Suarte 27193, Ystad, Sweden, FOREIGN

Director-Active
Geijersgatan 88a, Se-21619, Malmo, Sweden,

Director14 June 2000Active
Engelbrektsgatan 1 3v, Se-21133, Malmo, Sweden,

Director21 June 1999Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director22 June 2010Active
Sodra Promenaden 43, Malmo, Sweden Se211 38, FOREIGN

Director21 June 1999Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director25 May 2018Active
Odinvagen 5, Se-237 35, Sweden,

Director07 April 2009Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director14 March 2015Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director19 September 2011Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director13 March 2015Active
Bohusvagen 5, Lund, Sweden,

Director21 June 1999Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director25 May 2018Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director14 March 2015Active
Dutch House, 110 Broadway, Salford Quays, M50 2UW

Director07 April 2009Active

People with Significant Control

Suzo International (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1&2 King Georges Trading Estate, Davis Road, Chessington, England, KT9 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type small.

Download
2024-03-01Officers

Appoint person director company with name date.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type small.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type full.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type full.

Download
2020-12-24Resolution

Resolution.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Officers

Termination director company with name termination date.

Download
2018-06-04Officers

Appoint person director company with name date.

Download
2018-06-04Officers

Appoint person director company with name date.

Download
2018-05-29Officers

Appoint person director company with name date.

Download
2018-05-15Resolution

Resolution.

Download
2017-12-12Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.