SUSINO (UK) LTD

UNIT 4C UNIT 4C, DAKOTA WAY, DAKOTA BUSINESS PARK, BURSCOUGH  L40 8AF
  • Active
  • Private Limited Company
  • Company No. 06187994
  • Last Updated: 01 Mar 2024

Company Profile

SUSINO (UK) LTD was incorporated on Tuesday, March 27, 2007 as a Private Limited Company with registered address in BURSCOUGH. SUSINO (UK) LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 17 years 5 months and 25 days.

Name SUSINO (UK) LTD
Company number 06187994
Company type Private Limited Company
Incorporation date 27 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4C UNIT 4C, DAKOTA WAY
DAKOTA BUSINESS PARK
BURSCOUGH
L40 8AF
Country Of Origin ENGLAND

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
Ms Xiaoya Zhang Nationality: Chinese Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
X And D Limited Evans Road, L24 9PB Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (190 days left)
Latest accounts 30 June 2023
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUSINO (UK) LTD 27 Mar 2007