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- SUZO INTERNATIONAL (UK) LIMITED
SUZO INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SUZO INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
05301641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/12/2004
(19 years and 11 months old)
WEBSITE
www.suzohapp.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/12/2004
28/04/2005
HAPP ACQUISITIONCO LIMITED
View all previous names
Previous Names
22/12/2004 28/04/2005 HAPP ACQUISITIONCO LIMITED
01/12/2004 22/12/2004 RIDGEBUTTON LIMITED
SURREY
KT19 9QG
Telephone: 02083917700
TPS: No
Unit D2
Longmead Business Centre
Felstead Road
EPSOM
KT19 9QG
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 |
---|---|---|
GLOBAL INVESTMENTS HOLDING BV | N/A | N/A |
SUZO INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
HAPP CONTROLS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: John Paul Yates (930790612) has left the board |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: Wilbert Bieleman (930800773) has left the board |
Credit Risk Overview
Want to learn more about SUZO INTERNATIONAL (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 SUZO INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUZO INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Charles Thomas Frederick Sines 28/07/2005 - Present (19 years and 3 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
29/02/2024 - Present (8 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/12/2004 - Present (19 years and 11 months) 01/12/2004 - Present (19 years and 11 months) 01/12/2004 - Present (19 years and 11 months) 01/12/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
01/12/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
20/12/2004 - Present (19 years and 11 months) Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACON SUZO HAPP LLC | N/A | N/A |
GLOBAL INVESTMENTS HOLDING BV | N/A | N/A |
STARPOINT DEVELOPMENTS LIMITED | Company is dissolved | View Report |
STARPOINT ELECTRICS LIMITED | Company is dissolved | View Report |
SUZO INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
HAPP CONTROLS EUROPE LIMITED | Company is dissolved | View Report |
PAYCOMPLETE UK LIMITED | Active - Accounts Filed | View Report |
SCAN COIN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
SUZOHAPP UK LIMITED | Active - Accounts Filed | View Report |
SCAN COIN IRELAND LIMITED | N/A | N/A |
SCAN COIN HOLDINGS AB | N/A | N/A |
SCAN COIN AB | N/A | N/A |
SCAN COIN INDUSTRIES AB | N/A | N/A |
SCAN COIN HOLDINGS AB | N/A | N/A |
SCAN COIN AB | N/A | N/A |
SCAN COIN INDUSTRIES AB | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: John Paul Yates (930790612) has left the board |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: Wilbert Bieleman (930800773) has left the board |
Date: 04/03/2024 | Event: New Board Member Simon James (931999334) Appointed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: Charles Thomas Frederick Sines (918922402) has left the board |
Date: 20/04/2023 | Event: Kenneth Ross Brotman (917206185) has left the board |
Date: 20/04/2023 | Event: New Board Member Wilbert Bieleman (930800773) Appointed |
Date: 18/04/2023 | Event: New Company Secretary John Paul Yates (930790612) Appointed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: Change in Reg. Office |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: Pieter Cornelis Robijn (919727393) has left the board |
Date: 24/05/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 28/04/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: James Edward Anderson (921176606) has left the board |
Date: 17/11/2016 | Event: New Board Member James Edward Anderson (921176606) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 20/01/2016 | Event: Pieter Cornelis Robijn (918922462) has left the board |
Date: 20/01/2016 | Event: New Board Member Pieter Cornelis Robijn (919727393) Appointed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: Anita Sines (902353283) has left the board |
Date: 11/07/2014 | Event: Marcel Oelen (917967539) has left the board |
Date: 11/07/2014 | Event: New Company Secretary Charles Thomas Frederick Sines (918922402) Appointed |
Date: 11/07/2014 | Event: New Board Member Pieter Cornelis Robijn (918922462) Appointed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 11/07/2013 | Event: Laurel Ditch (906816081) has left the board |
Date: 11/07/2013 | Event: New Board Member Marcel Oelen (917967539) Appointed |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: Thomas Bagley has left the board |
Date: 17/09/2012 | Event: James Norton has left the board |
Date: 17/09/2012 | Event: John Underwood has left the board |
Date: 17/09/2012 | Event: New Board Member Kenneth Ross Brotman Appointed |
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