Company information:
Suzo International (Uk) Limited (No: 05301641)
Address: UNIT D2 LONGMEAD BUSINESS CENTRE, FELSTEAD ROAD, EPSOM, SURREY, KT19 9QG, ENGLAND
Status: Active
Incorporated: 12-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: SIMON JAMES ( DOB: Apr-1969 From: Feb-2024 )
Current Director: CHARLES THOMAS FREDERICK SINES ( DOB: Jul-1977 From: Jul-2005 )
Current Secretary: JOHN PAUL YATES ( From: Apr-2023 )
Resigned Director: JAMES EDWARD ANDERSON ( DOB: Apr-1980 From: Nov-2016 To: Dec-2016 )
Resigned Director: THOMAS BAGLEY ( From: Dec-2004 To: Jul-2012 )
Resigned Director: WILBERT BIELEMAN ( DOB: Jul-1970 From: Apr-2023 To: Feb-2024 )
Resigned Director: KENNETH ROSS BROTMAN ( DOB: May-1965 From: Jul-2012 To: Apr-2023 )
Resigned Director: LAUREL DITCH ( From: Jul-2005 To: Jun-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: JAMES NORTON ( From: Dec-2004 To: Jul-2012 )
Resigned Director: MARCEL OELEN ( From: Jun-2013 To: Jul-2014 )
Resigned Director: PIETER CORNELIS ROBIJN ( DOB: Nov-1973 From: Jul-2014 To: Jun-2018 )
Resigned Director: JOHN UNDERWOOD ( DOB: Dec-1958 From: Dec-2004 To: Jul-2012 )
Resigned Secretary: RAYMOND ALBERT HAZELTON ( DOB: Sep-1959 From: Dec-2004 To: Apr-2005 )
Resigned Secretary: ANITA SINES ( From: Apr-2005 To: Jul-2014 )
Resigned Secretary: CHARLES THOMAS FREDERICK SINES ( From: Jul-2014 To: Apr-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: MARK TAYLOR ( From: Dec-2004 To: Mar-2005 )
Persons of Significant Control:
Global Investments Holding B.V., 9 Antonie Van Leeuwenhoekstraat 9, Oud-Beijerland, 3261LT, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Charles Thomas Frederick Sines, 9 Antonie Van Leeuwenhoekstraat 9, Oud-Beijerland, 3261LT, Netherlands: Has significant influence or control (Notified: 2016-04-06)
Mr Pieter Cornelis Robijn, 9 Antonie Van Leeuwenhoekstraat 9, Oud-Beijerland, 3261LT, Netherlands: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-05)