SUZUKI GARPHYTTAN LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SUZUKI GARPHYTTAN LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SUZUKI GARPHYTTAN LIMITED was incorporated 15 years ago on 02/06/2009 and has the registered number: 06921232. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUZUKI GARPHYTTAN LIMITED was incorporated 15 years ago on 02/06/2009 and has the registered number: 06921232. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUZUKI GARPHYTTAN LIMITED - LEEDS
This company is listed in the following categories:
24340 - Cold drawing of wire
24340 - Cold drawing of wire
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
KTS WIRE HOWLEY PARK ROAD
LEEDS
WEST YORKSHIRE
LS27 0BN
This Company Originates in : United Kingdom
Previous trading names include:
HLW 389 LIMITED (until 01/03/2022)
HLW 389 LIMITED (until 01/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK IAN WALKER | Mar 1970 | British | Director | 2009-08-20 | CURRENT |
| MR MANISH SINGH | Sep 1971 | British | Director | 2020-01-01 | CURRENT |
| MT ADRIANUS WILLEM RAATGEEP | Mar 1962 | Dutch | Director | 2018-11-13 | CURRENT |
| MR PHILIP ALLAN HOBSON | Jul 1959 | British | Director | 2009-08-20 | CURRENT |
| LARS GUNNARSSON | Aug 1966 | Swedish | Director | 2014-01-17 | CURRENT |
| JAN PIETERS | Oct 1957 | Swedish | Director | 2014-01-17 UNTIL 2018-11-13 | RESIGNED |
| STEPHEN DAVID LONGBOTTOM | Jun 1951 | British | Director | 2009-08-20 UNTIL 2020-04-01 | RESIGNED |
| TERENCE LYNDSAY | Aug 1949 | British | Director | 2009-08-20 UNTIL 2010-08-04 | RESIGNED |
| MR TOICHIRO KUMAGAI | May 1959 | Japanese | Director | 2018-11-13 UNTIL 2020-07-02 | RESIGNED |
| MISS MELANIE ANN HIRD | Jun 1980 | English | Director | 2013-03-28 UNTIL 2014-01-17 | RESIGNED |
| MR ROGER KENNETH DYSON | Sep 1954 | British | Director | 2009-06-02 UNTIL 2009-08-18 | RESIGNED |
| MR JOHN PATRICK BYWATER | Jul 1972 | English | Director | 2009-08-18 UNTIL 2014-01-17 | RESIGNED |
| MR STEPHEN ANDREW BUCK | May 1958 | British | Director | 2013-03-28 UNTIL 2014-01-17 | RESIGNED |
| MR KAZUHIKO TSUTSUMI | Jul 1955 | Japanese | Director | 2014-02-06 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suzuki Garphyttan Ab | 2016-04-06 | Garphyttan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Suzuki Garphyttan Limited Filleted accounts for Companies House (small and micro) | 2023-08-31 | 31-12-2022 | £297,813 Cash £-8,105,123 equity |
| HLW 389 Limited Filleted accounts for Companies House (small and micro) | 2022-05-11 | 31-12-2021 | £34,773 Cash £765,463 equity |
| HLW 389 Limited Filleted accounts for Companies House (small and micro) | 2021-08-27 | 31-12-2020 | £64,769 Cash £614,455 equity |
| HLW 389 Limited Filleted accounts for Companies House (small and micro) | 2020-12-16 | 31-12-2019 | £25,668 Cash £444,844 equity |
| HLW 389 Limited Filleted accounts for Companies House (small and micro) | 2019-09-10 | 31-12-2018 | £87,136 Cash £660,149 equity |