SUK OLDCO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SUK OLDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
SUK OLDCO LIMITED was incorporated 31 years ago on 21/10/1992 and has the registered number: 02759437. The accounts status is SMALL and accounts are next due on 28/02/2019.
SUK OLDCO LIMITED was incorporated 31 years ago on 21/10/1992 and has the registered number: 02759437. The accounts status is SMALL and accounts are next due on 28/02/2019.
SUK OLDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 28/05/2017 | 28/02/2019 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
STAPLES UK REAL ESTATE LIMITED (until 06/02/2017)
STAPLES UK REAL ESTATE LIMITED (until 06/02/2017)
STAPLES UK LIMITED (until 06/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2018 | 14/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS YATES | Jan 1962 | British | Director | 2017-07-17 | CURRENT |
ESTELLE UNA SYMONDS | Oct 1970 | Secretary | 1995-04-20 UNTIL 1996-07-11 | RESIGNED | |
MR ANDREW JOHN RANDALL | Jul 1961 | British | Director | 2003-08-15 UNTIL 2005-11-17 | RESIGNED |
MR ANTHONY HENRY PERCIVAL | Jan 1940 | British | Director | 1995-03-15 UNTIL 1997-05-06 | RESIGNED |
RICHARD NEFF | Jul 1947 | American | Director | 2005-10-19 UNTIL 2007-01-31 | RESIGNED |
SIR GEOFFREY JOHN MULCAHY | Feb 1942 | British | Director | 1995-06-01 UNTIL 1997-05-06 | RESIGNED |
MR CARLOS DUARTE DA COSTA MAIA | Sep 1960 | Portuguese | Director | 2013-04-11 UNTIL 2014-11-26 | RESIGNED |
JOHN JAMES MAHONEY | May 1951 | American | Director | 1997-05-06 UNTIL 2000-06-30 | RESIGNED |
MR GERARDUS MARIA HENRI PETERS | Jun 1966 | Dutch | Director | 2011-03-18 UNTIL 2012-10-31 | RESIGNED |
CLAIRE GOODWIN | Aug 1967 | British | Secretary | 2006-04-03 UNTIL 2010-12-31 | RESIGNED |
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE | Oct 1949 | British | Secretary | 1994-01-14 UNTIL 1994-08-08 | RESIGNED |
CLAIRE GOODWIN | Aug 1967 | British | Secretary | 2004-01-08 UNTIL 2004-09-28 | RESIGNED |
MS SARAH ELIZABETH GUEST | Secretary | 2010-12-31 UNTIL 2014-01-31 | RESIGNED | ||
PETER RIDLER | Jan 1954 | British | Director | 2001-07-01 UNTIL 2003-03-28 | RESIGNED |
REBECCA JANE HUNTER | Dec 1960 | British | Secretary | 1994-08-08 UNTIL 1995-04-20 | RESIGNED |
HELEN MARY JONES | Apr 1955 | British | Secretary | 1996-07-11 UNTIL 1997-05-06 | RESIGNED |
IAN KELLETT | May 1963 | Secretary | 2004-03-06 UNTIL 2006-04-03 | RESIGNED | |
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Secretary | 1992-11-03 UNTIL 1994-01-14 | RESIGNED |
MISS INCA LOCKHART-ROSS | Secretary | 2016-11-18 UNTIL 2018-07-25 | RESIGNED | ||
RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 1992-10-21 UNTIL 1992-11-03 | RESIGNED |
PETER M SCHWARZENBACH | Secretary | 1997-05-06 UNTIL 1997-07-29 | RESIGNED | ||
MR DAMIAN SLEVIN | Secretary | 2014-01-31 UNTIL 2016-11-18 | RESIGNED | ||
MR MICHAEL RHYS WALTERS | Aug 1964 | British | Secretary | 2000-10-17 UNTIL 2004-01-08 | RESIGNED |
MARK KUNA | Secretary | 1997-07-29 UNTIL 2000-10-17 | RESIGNED | ||
MARK ANDREW WEISS | Secretary | 2000-10-17 UNTIL 2007-06-15 | RESIGNED | ||
MR PETER GEOFFREY BIRKS | Aug 1963 | British | Director | 2007-07-01 UNTIL 2011-03-18 | RESIGNED |
MS LISSA JEAN LANDIS | Jul 1967 | French | Director | 2014-01-31 UNTIL 2016-11-18 | RESIGNED |
JAMES RODIER KERR MUIR | Mar 1941 | British | Director | 1992-11-03 UNTIL 1995-04-30 | RESIGNED |
HELEN MARY JONES | Apr 1955 | British | Director | 1995-06-19 UNTIL 1997-05-06 | RESIGNED |
IAN PARRY DAVID HUGHES-MORGAN | Feb 1960 | British | Director | 1995-06-01 UNTIL 1997-05-06 | RESIGNED |
MS SARAH ELIZABETH GUEST | Feb 1975 | British | Director | 2011-03-18 UNTIL 2013-08-30 | RESIGNED |
MR GORDON GLOVER | Apr 1955 | British | Director | 2012-10-31 UNTIL 2014-01-31 | RESIGNED |
MR PATRICK NICLAS LEGRO | Oct 1969 | Swedish | Director | 2016-12-02 UNTIL 2016-12-02 | RESIGNED |
MR ANDREW WILLIAM GABRIEL | Jul 1968 | British | Director | 2011-03-18 UNTIL 2011-08-08 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1992-10-21 UNTIL 1992-11-03 | RESIGNED |
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE | Oct 1949 | British | Director | 1994-08-10 UNTIL 1995-06-19 | RESIGNED |
MS AMEE CHANDE | Jan 1974 | British | Director | 2011-08-08 UNTIL 2013-03-11 | RESIGNED |
MR COEN BOEVÉ | Jun 1967 | Dutch | Director | 2014-01-31 UNTIL 2016-11-18 | RESIGNED |
JONATHAN WEEKS | May 1938 | British | Director | 1992-11-03 UNTIL 1994-08-10 | RESIGNED |
JOHN BINGLEMAN | Dec 1942 | Canadian | Director | 1997-05-06 UNTIL 2000-06-30 | RESIGNED |
MR JOHN CHRISTOPHER DAVIES | Apr 1954 | British | Director | 2000-10-17 UNTIL 2001-07-01 | RESIGNED |
MR PATRICK NICLAS LEGRO | Oct 1969 | Swedish | Director | 2014-12-19 UNTIL 2016-11-18 | RESIGNED |
ALAN PAUL GAYNOR | Aug 1950 | Irish | Director | 2016-11-18 UNTIL 2017-07-17 | RESIGNED |
JOHN JAMES MAHONEY | May 1951 | American | Director | 2004-05-06 UNTIL 2011-03-18 | RESIGNED |
JACQUES LEVY | Aug 1949 | French | Director | 2000-10-17 UNTIL 2003-08-15 | RESIGNED |
JOSEPH STEPHEN VASSALLUZZO | Mar 1948 | American | Director | 1997-07-28 UNTIL 2004-12-01 | RESIGNED |
JACK VANWOERKOM | Dec 1953 | American | Director | 2004-10-28 UNTIL 2007-06-15 | RESIGNED |
THEO VAN BRANDENBURG | Mar 1949 | Dutch | Director | 2003-08-15 UNTIL 2011-03-18 | RESIGNED |
THOMAS STEMBERG | Jan 1949 | American | Director | 1997-05-06 UNTIL 2004-12-01 | RESIGNED |
RONALD LEE SARGENT | Sep 1955 | American | Director | 2000-10-17 UNTIL 2006-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Paul Yates | 2018-07-26 | 1/1962 | Birmingham | Significant influence or control |
Oo Midco Limited | 2018-07-26 | High Wycombe | Ownership of shares 75 to 100 percent | |
Oo Retail Limited | 2016-11-16 - 2018-07-26 | Middlesbrough | Ownership of shares 75 to 100 percent | |
Staples Mail Order Uk Limited | 2016-04-06 - 2016-11-16 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |