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 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
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)
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 |
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 |