SU-FIX PRECAST GROUP LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
SU-FIX PRECAST GROUP LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SU-FIX PRECAST GROUP LTD was incorporated 3 years ago on 13/10/2020 and has the registered number: 12947188. The accounts status is SMALL and accounts are next due on 24/03/2024.
SU-FIX PRECAST GROUP LTD was incorporated 3 years ago on 13/10/2020 and has the registered number: 12947188. The accounts status is SMALL and accounts are next due on 24/03/2024.
SU-FIX PRECAST GROUP LTD - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 24/03/2024 |
Registered Office
1 ROYAL CRESCENT ROAD
SOUTHAMPTON
SO14 3FS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SU-FIX HOLDCO LIMITED (until 01/03/2022)
SU-FIX HOLDCO LIMITED (until 01/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SVITLANA TURCHYN | Aug 1979 | Ukrainian | Director | 2023-02-02 | CURRENT |
MR JAMIE THOMAS JEWELL | Dec 1971 | British | Director | 2020-10-13 UNTIL 2020-12-01 | RESIGNED |
MRS AMANDA THERESA JEWELL | May 1972 | British | Director | 2020-10-13 UNTIL 2020-12-01 | RESIGNED |
MS IRYNA DUBYLOVSKA | May 1990 | British | Director | 2020-12-01 UNTIL 2023-02-01 | RESIGNED |
MR GARETH DILLON | Nov 1970 | British | Director | 2021-01-01 UNTIL 2023-01-10 | RESIGNED |
MR SAMEER RIZVI | Sep 1992 | British | Director | 2023-02-02 UNTIL 2023-02-02 | RESIGNED |
SAMEER RIZVI | Sep 1992 | British | Director | 2020-12-01 UNTIL 2023-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Su-Fix Precast Holdings Ltd | 2020-12-01 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Amanda Theresa Jewell | 2020-10-13 - 2020-12-01 | 5/1972 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
Mr Jamie Thomas Jewell | 2020-10-13 - 2020-12-01 | 12/1971 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Su-fix Precast Group Ltd - Period Ending 2021-12-31 | 2022-10-18 | 31-12-2021 | £100 equity |