SUZANNA LTD
38 WHEATCROFT WAY, SWINDON SN1 2RA- Dissolved
- Private Limited Company
- Company No. 09480130
- Last Updated: 29 Jun 2021
Company Profile
SUZANNA LTD was incorporated on Tuesday, March 10, 2015 as a Private Limited Company with registered address in SWINDON. SUZANNA LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 7 months and 17 days.
| Name | SUZANNA LTD |
|---|---|
| Company number | 09480130 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
38 WHEATCROFT WAY SWINDON SN1 2RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rafal Adrian Staszek Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Iwona Mariola Staszek Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 February 2019 |
Mortgages
No mortgages have been registered against SUZANNA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUZANNA LTD | 10 Mar 2015 |