SUZUKI GB PLC - MILTON KEYNES
Company Profile | Company Filings |
Overview
SUZUKI GB PLC is a Public Limited Company from MILTON KEYNES and has the status: Active.
SUZUKI GB PLC was incorporated 60 years ago on 23/07/1963 and has the registered number: 00768587. The accounts status is FULL and accounts are next due on 30/09/2024.
SUZUKI GB PLC was incorporated 60 years ago on 23/07/1963 and has the registered number: 00768587. The accounts status is FULL and accounts are next due on 30/09/2024.
SUZUKI GB PLC - MILTON KEYNES
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
STEINBECK CRESCENT
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 4AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN DEREK LLOYD | Secretary | 2021-12-31 | CURRENT | ||
MR TAKANORI SUZUKI | Jul 1957 | Japanese | Director | 2017-08-21 | CURRENT |
MR KOICHI SUZUKI | Jul 1963 | Japanese | Director | 2023-04-12 | CURRENT |
MR TOSHIHIRO SUZUKI | Mar 1959 | Japanese | Director | 2009-12-14 UNTIL 2011-04-20 | RESIGNED |
KATSUMI TAKATA | Oct 1949 | Japanese | Director | 1996-08-19 UNTIL 2002-03-01 | RESIGNED |
TAKANORI SUZUKI | Jul 1957 | Japanese | Director | 2005-07-01 UNTIL 2010-04-15 | RESIGNED |
HIDEO TAKASUGI | Apr 1936 | Japanese | Director | 1994-06-10 UNTIL 2000-03-24 | RESIGNED |
RICHARD JOHN STARNES | Dec 1943 | British | Director | RESIGNED | |
GERALD MAURICE RONSON | May 1939 | British | Director | RESIGNED | |
GERALD MAURICE RONSON | May 1939 | British | Director | 1994-06-10 UNTIL 1997-09-30 | RESIGNED |
YASUHARU OSAWA | Jun 1958 | Japanese | Director | 2006-07-03 UNTIL 2011-04-20 | RESIGNED |
NEIL PARSONS | May 1963 | Secretary | 1993-05-12 UNTIL 1994-04-05 | RESIGNED | |
MR NOBUO SUYAMA | Aug 1958 | Japanese | Director | 2014-09-03 UNTIL 2023-04-12 | RESIGNED |
MR CHARLES LETHAM O'SHEA | Secretary | 2014-04-14 UNTIL 2016-01-20 | RESIGNED | ||
JEREMY CHARLES LEIGH | Aug 1954 | British | Secretary | 1994-04-05 UNTIL 2014-04-14 | RESIGNED |
MR IAN DONALD WINTON ROBERTSON | Jun 1946 | British | Secretary | RESIGNED | |
MRS JUNITA FERNANDEZ | Secretary | 2016-01-20 UNTIL 2021-12-31 | RESIGNED | ||
MR LESLIE CHARLES WOODCOCK | Jan 1952 | British | Director | RESIGNED | |
JOHN HENRY NORMAN | Jul 1932 | British | Director | RESIGNED | |
MASAO TANI | Dec 1937 | Japanese | Director | 1994-06-10 UNTIL 1996-08-19 | RESIGNED |
HIROTAKA ONO | Aug 1955 | Japanese | Director | 2002-03-01 UNTIL 2007-12-13 | RESIGNED |
JEREMY CHARLES LEIGH | Aug 1954 | British | Director | RESIGNED | |
SHINZO NAKANISHI | Sep 1947 | Japanese | Director | 2000-03-24 UNTIL 2002-03-01 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | RESIGNED | |
SEIICHI MARUYAMA | Feb 1965 | Japanese | Director | 1999-01-06 UNTIL 2002-03-01 | RESIGNED |
MR TADASHI KONDO | Feb 1956 | Japanese | Director | 2013-07-03 UNTIL 2014-09-03 | RESIGNED |
ICHIRO KONDO | Dec 1961 | Japanese | Director | 2004-10-01 UNTIL 2006-07-03 | RESIGNED |
MR STEPHEN KENWARD | Sep 1951 | British | Director | RESIGNED | |
YOSHIHIKO KAKEI | Dec 1947 | Japanese | Director | 1997-04-07 UNTIL 2001-05-01 | RESIGNED |
IAN RAYMOND CATFORD | Jun 1945 | British | Director | RESIGNED | |
MR KENICHI AYUKAWA | Oct 1955 | Japanese | Director | 2011-04-20 UNTIL 2013-07-03 | RESIGNED |
HIDEKI AWANO | Feb 1942 | Japanese | Director | 2001-05-01 UNTIL 2005-07-01 | RESIGNED |
MR YOSHINOBU ABE | Feb 1956 | Japanese | Director | 2010-04-15 UNTIL 2017-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suzuki Motor Corporation | 2016-09-15 | Hamamatsu-Shi Shizuoka 432-8611 | Ownership of shares 75 to 100 percent |