SUEDKABEL UK LIMITED
Active - Accounts Filed
General Information
NAME
SUEDKABEL UK LIMITED
COMPANY NUMBER
05081012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
23/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M9 8FP
C/O Ince Gd Corporate Services Limi
Aldgate Tower
2 Leman Street
London
E1 8QN
Delaunays Road
MANCHESTER
M9 8FP
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 |
|---|---|---|
| SUEDKABEL GMBH | N/A | N/A |
| SUEDKABEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Kevin Ian Samuel (906778398) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUEDKABEL UK 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 SUEDKABEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUEDKABEL UK 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 |
|---|---|---|---|---|
|
23/03/2004 - Present (20 years and 8 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2004 - Present (20 years and 8 months) Born in May 1942 |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
|
01/06/2006 - Present (18 years and 5 months) Born in Jan 1970 |
Resigned | Secretary |
Current: 2 Past: 35 |
View Report |
|
06/07/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANS WILMS BETEILIGUNS GMBH | N/A | N/A |
| STANDARD CABLETEAM UK LTD. | Active - Accounts Filed | View Report |
| BRITISH CABLES COMPANY LIMITED | Active - Accounts Filed | View Report |
| SUEDKABEL GMBH | N/A | N/A |
| SUEDKABEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Kevin Ian Samuel (906778398) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Company Secretary Habib Patel (930084922) Appointed |
| 07/10/2022 | New Board Member Kevin Ian Samuel (906778398) Appointed |
| 06/10/2022 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 27/04/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 06/04/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 09/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 25/05/2016 | GORDON DADDS CORPORATE SERVICES LIMITED (920793783) has left the board |
| 25/05/2016 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | HANOVER SECRETARIES LIMITED (900846346) has left the board |
| 11/05/2016 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (920793783) Appointed |
| 13/04/2016 | New Accounts filed |
| 11/04/2016 | Change in Reg. Office |
| 29/06/2015 | New Company Secretary HANOVER SECRETARIES LIMITED (900846346) Appointed |
| 29/06/2015 | HANOVER SECRETARIES LIMITED (919844979) has left the board |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | S C R SECRETARIES LIMITED (913890843) has left the board |
| 15/06/2015 | New Company Secretary HANOVER SECRETARIES LIMITED (919844979) Appointed |
| 15/06/2015 | Change in Reg. Office |
| 21/04/2015 | New Accounts filed |
| 08/04/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
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