SUS PRO GROUP LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

SUS PRO GROUP LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SUS PRO GROUP LTD was incorporated 21 years ago on 24/04/2003 and has the registered number: 04742922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUS PRO GROUP LTD - SOUTHAMPTON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINDLE WORKS SOUTHAMPTON ROAD
SOUTHAMPTON
HAMPSHIRE
SO40 2NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOODALL FASTENERS LTD (until 07/11/2018)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN RICKARD Jan 1956 British Director 2018-11-12 CURRENT
MR RICHARD DAVID COURTNEY Nov 1971 British Director 2019-01-14 CURRENT
UK COMPANY SECRETARIES LIMITED Corporate Secretary 2003-04-24 UNTIL 2003-04-24 RESIGNED
MR SHANE O NEILL Oct 1976 Irish Director 2003-04-24 UNTIL 2019-02-15 RESIGNED
SEAN O NEILL Sep 1950 Irish Director 2004-07-01 UNTIL 2018-11-12 RESIGNED
MR PAUL VENES Secretary 2019-01-14 UNTIL 2021-06-27 RESIGNED
AOIFE O'NEILL British Secretary 2010-08-26 UNTIL 2019-02-15 RESIGNED
MR SHANE O NEILL Oct 1976 Irish Secretary 2003-04-24 UNTIL 2010-08-26 RESIGNED
UK INCORPORATIONS LIMITED Corporate Director 2003-04-24 UNTIL 2003-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard David Courtney 2019-02-26 11/1971 Southampton   Hampshire Ownership of shares 75 to 100 percent
Mr Shane O' Neill 2016-04-25 - 2019-02-26 10/1976 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANGUARD FIXINGS LIMITED SOUTHAMPTON HAMPSHIRE Active UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
KEYWORTH PROPERTIES LIMITED SOUTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOODALL FASTENING SYSTEMS LTD SOUTHAMPTON Active UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SUSTAINABLE PRODUCT GROUP LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Sus Pro Group Ltd 2023-10-03 31-12-2022 £62,357 Cash
Sus Pro Group Ltd 2022-10-01 31-12-2021 £16,705 Cash
Sus Pro Group Ltd 2021-09-09 31-12-2020 £19,515 Cash
Sus Pro Group Ltd 2020-11-10 31-12-2019 £21,461 Cash
Sus Pro Group Ltd 2019-04-19 31-12-2018 £2,971 Cash
Dormant Company Accounts - WOODALL FASTENERS LTD 2018-07-06 28-02-2018 £100 equity

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HYPOWA TECHNOLOGIES LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
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