SUZO INTERNATIONAL (UK) LIMITED
UNIT D2 LONGMEAD BUSINESS CENTRE, FELSTEAD ROAD, EPSOM KT19 9QG- Active
- Private Limited Company
- Company No. 05301641
- Last Updated: 01 Mar 2024
Company Profile
SUZO INTERNATIONAL (UK) LIMITED was incorporated on Wednesday, December 1, 2004 as a Private Limited Company with registered address in EPSOM. SUZO INTERNATIONAL (UK) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 10 months and 26 days.
| Name | SUZO INTERNATIONAL (UK) LIMITED |
|---|---|
| Company number | 05301641 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D2 LONGMEAD BUSINESS CENTRE FELSTEAD ROAD EPSOM KT19 9QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pieter Cornelis Robijn Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
|
| Mr Charles Thomas Frederick Sines Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Global Investments Holding B.V. Antonie Van Leeuwenhoekstraat 9, 3261LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-301 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SUZO INTERNATIONAL (UK) LIMITED | 01 Dec 2004 |
| RIDGEBUTTON LIMITED | 22 Dec 2004 |
| HAPP ACQUISITIONCO LIMITED | 28 Apr 2005 |