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 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
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)
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 |