Suzo International (Uk) Limited (number 05301641) is a private limited company founded on 2004-12-01 originating in England. This business is situated at Unit D2 Longmead Business Centre, Felstead Road, Epsom KT19 9QG. Having undergone a change in 2005-04-28, the previous name this enterprise utilized was Happ Acquisitionco Limited. Suzo International (Uk) Limited is operating under SIC: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Suzo International (UK) Limited
Number 05301641
Date of Incorporation: December 1, 2004
End of financial year: 31 December
Address: Unit D2 Longmead Business Centre, Felstead Road, Epsom, KT19 9QG
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 2 directors that can be found in this particular company, we can name: Wilbert B. (appointed on 14 April 2023), Charles S. (appointment date: 28 July 2005). 1 secretary is in the company: John Y. (appointed on 14 April 2023). The Companies House indexes 3 persons of significant control, namely: Charles S. has substantial control or influence, Global Investments Holding B.V. can be found at Antonie Van Leeuwenhoekstraat 9, 3261LT Oud-Beijerland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pieter R. has substantial control or influence.

Directors

People with significant control

Charles S.
6 April 2016
Nature of control: significiant influence or control
Global Investments Holding B.V.
6 April 2016
Address 9 Antonie Van Leeuwenhoekstraat 9, Oud-Beijerland, 3261LT, Netherlands
Legal authority Flex Act
Legal form Private Limited Liability Company (Besloten Vennootschap)
Nature of control: 75,01-100% shares
75,01-100% voting rights
Pieter R.
6 April 2016 - 5 June 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 4th, April 2023 | accounts
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