SUZI-WAN U.K. LIMITED
Company is dissolved
General Information
NAME
SUZI-WAN U.K. LIMITED
COMPANY NUMBER
01585150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/1981
(43 years and 2 months old)
WEBSITE
http://mars.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/09/1981
30/03/1982
PENREAP LIMITED
BERKSHIRE
SL1 4LG
3D Dundee Road
Slough
Berkshire
SL1 4LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS G.B. | Company is dissolved | View Report |
| SUZI-WAN U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 08/02/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUZI-WAN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUZI-WAN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUZI-WAN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 182 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 08/02/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 09/03/2020 | Gillian Mary Enevoldsen (911670496) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/01/2018 | Carol Williams (917053417) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 08/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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