SUZOHAPP UK LIMITED - EPSOM


Company Profile Company Filings

Overview

SUZOHAPP UK LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
SUZOHAPP UK LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105255. The accounts status is SMALL and accounts are next due on 31/12/2023.

SUZOHAPP UK LIMITED - EPSOM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT D2 LONGMEAD BUSINESS CENTRE
EPSOM
SURREY
KT19 9QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCAN COIN PACKAGING LIMITED (until 24/12/2020)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURITIUS PHILIPP ZIAJA Mar 1976 Dutch Director 2024-01-02 CURRENT
MR TIM KENNEDY Sep 1966 British Director 2020-12-18 CURRENT
MR MANUEL GUILLAUME MATHIEU GABRÉ Oct 1969 French Director 2024-01-02 CURRENT
MR SIM BIELAK Oct 1972 British,Canadian Director 2020-12-18 CURRENT
MR CLAUDE ANTOINE FRANCOIS Secretary 2022-07-22 CURRENT
MR JAN BORJE HAKAN OLSSON Jan 1960 Swedish Director 2009-12-15 UNTIL 2015-03-13 RESIGNED
MR JAN BORJE HAKAN OLSSON Jan 1960 Swedish Director 2015-03-14 UNTIL 2018-11-12 RESIGNED
JEFFREY GORDON CARR Jul 1953 British Director 2009-12-15 UNTIL 2015-03-13 RESIGNED
JEFFREY GORDON CARR Jul 1953 British Director 2015-03-14 UNTIL 2016-08-08 RESIGNED
MR WILBERT BIELEMAN Jul 1970 Dutch Director 2018-11-19 UNTIL 2021-02-11 RESIGNED
MR MATTHEW BROWN May 1970 American Director 2015-03-13 UNTIL 2017-12-20 RESIGNED
MR JOHN-PAUL YATES Secretary 2019-02-27 UNTIL 2022-07-22 RESIGNED
MR STEVEN MARK PALLOTTA Feb 1971 American Director 2018-11-19 UNTIL 2020-07-31 RESIGNED
MS LINDA MARY PREECE Secretary 2010-01-04 UNTIL 2019-02-27 RESIGNED
MR PIETER CORNELIS ROBIJN Nov 1973 Dutch Director 2015-03-13 UNTIL 2018-06-05 RESIGNED
MR KENNETH WALTER WARD Nov 1967 American Director 2018-05-31 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suzo International (Uk) Limited 2017-12-20 Chessington   Ownership of shares 75 to 100 percent
Mr Matthew Ray Brown 2016-04-06 - 2017-12-20 5/1970 Telford   Shropshire Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUZO INTERNATIONAL (UK) LIMITED EPSOM ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
SHELLY MOTORS LIMITED EPSOM ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles