SUZO International (UK) Limited

Company Name	SUZO International (UK) Limited
Directors	Charles Thomas Frederick Sines and Simon James
Company Status	Active
Company Number	05301641
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 5 months ago)
Previous Names	Ridgebutton Limited and HAPP Acquisitionco Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Charles Thomas Frederick Sines
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(7 months, 4 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Secretary Name	Mr John Paul Yates
Status	Current
Appointed	14 April 2023(18 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Mr Simon James
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(19 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Global President
Country of Residence	England
Correspondence Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	James Norton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2004(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 17 July 2012)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	127 Walker Avenue Clarendon Hills Illinois 60514 United States

Secretary Name	Mark Taylor
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 03 March 2005)
Role	Solicitor
Correspondence Address	15 Tudor Close Cobham Surrey KT11 2PH

Director Name	Thomas Bagley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2004(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 17 July 2012)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	1155 Ash Lawn Drive Lake Forest Illinois 60045 United States

Director Name	John Underwood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2004(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 17 July 2012)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	898 S.Bristol Lane Arlington Heights Illinois Il 60005 United States

Secretary Name	Mr Raymond Albert Hazelton
Nationality	British
Status	Resigned
Appointed	21 December 2004(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Avenue Gardens Cliftonville Margate Kent CT9 3AZ

Secretary Name	Anita Sines
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 July 2014)
Role	Company Director
Correspondence Address	35 Wolsey Road Hampton Hill Hampton Middlesex TW12 1QP

Director Name	Laurel Ditch
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chepstow Close Lytton Grove London SW15 2HG

Director Name	Mr Kenneth Ross Brotman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2012(7 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 April 2023)
Role	Banker
Country of Residence	United States
Correspondence Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Mr Marcel Oelen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 2013(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 July 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Suzo Happ Antonie Van Leeuwenhoekstraat 9 Nl-3261 Lt Oud Beijerland Netherlands

Director Name	Mr Pieter Cornelis Robijn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 July 2014(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 2018)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Antonie Van Leeuwenhoekstraat 9 3261 Lt Oud Beijerland Netherlands

Secretary Name	Mr Charles Thomas Frederick Sines
Status	Resigned
Appointed	09 July 2014(9 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 April 2023)
Role	Company Director
Correspondence Address	28 Nettlefold Place Sunbury-On-Thames Middlesex TW16 6BD

Director Name	Mr James Edward Anderson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(11 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 & 2 King Georges Trading Estate Davis Road Chessington Surrey KT9 1TT

Director Name	Mr Wilbert Bieleman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 2023(18 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 February 2024)
Role	Global President
Country of Residence	Netherlands
Correspondence Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	suzohapp.com

Location

Registered Address	Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Global Investments Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£9,145,518
Gross Profit	£2,797,773
Net Worth	£731,003
Cash	£267,964
Current Liabilities	£2,488,671

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

13 March 2015	Delivered on: 24 March 2015 Persons entitled: Pnc Business Credit,a Trading Style of Pnc Financial Services UK Limited for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
12 July 2013	Delivered on: 18 July 2013 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 July 2012	Delivered on: 28 July 2012 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: Debenture Secured details: All monies due or to become due from the security obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
31 October 2006	Delivered on: 15 November 2006 Satisfied on: 2 August 2012 Persons entitled: Jp Morgan Chase Bank N.A. Classification: Deed of charge and assignment Secured details: All monies due or to become due from the relevant borrowers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge in and to all real property,all present and future book debts,equipment,insurances,investments. See the mortgage charge document for full details. Fully Satisfied
23 February 2005	Delivered on: 4 March 2005 Satisfied on: 2 August 2012 Persons entitled: Jp Morgan Chase Bank, N.A. Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company and the dutch opco to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit from time to time present and future by way of first fixed charge in and to all real property owned by or charged to the company at any time. See the mortgage charge document for full details. Fully Satisfied
7 January 2005	Delivered on: 19 January 2005 Satisfied on: 2 August 2012 Persons entitled: Jp Morgan Chase Bank N.A. Classification: A mortgage over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in and to the original shares any further shares and any derived assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 March 2024	First Gazette notice for compulsory strike-off (1 page)
29 February 2024	Appointment of Mr Simon James as a director on 29 February 2024 (2 pages)
29 February 2024	Termination of appointment of Wilbert Bieleman as a director on 6 February 2024 (1 page)
4 January 2024	Confirmation statement made on 29 November 2023 with no updates (3 pages)
18 April 2023	Termination of appointment of Kenneth Ross Brotman as a director on 14 April 2023 (1 page)
18 April 2023	Termination of appointment of Charles Thomas Frederick Sines as a secretary on 14 April 2023 (1 page)
17 April 2023	Appointment of Mr Wilbert Bieleman as a director on 14 April 2023 (2 pages)
14 April 2023	Appointment of Mr John Paul Yates as a secretary on 14 April 2023 (2 pages)
4 April 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
24 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
5 January 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 31 December 2020 (25 pages)
26 January 2022	Confirmation statement made on 29 November 2021 with no updates (3 pages)
15 April 2021	Registered office address changed from Unit 1 & 2 King Georges Trading Estate Davis Road Chessington Surrey KT9 1TT to Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG on 15 April 2021 (1 page)
1 March 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
16 February 2021	Full accounts made up to 31 December 2019 (26 pages)
5 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (28 pages)
12 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
11 June 2018	Cessation of Pieter Cornelis Robijn as a person with significant control on 5 June 2018 (1 page)
11 June 2018	Termination of appointment of Pieter Cornelis Robijn as a director on 5 June 2018 (1 page)
21 May 2018	Full accounts made up to 31 December 2017 (27 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 June 2017	Secretary's details changed for Mr Charles Thomas Frederick Sines on 17 June 2017 (1 page)
30 June 2017	Secretary's details changed for Mr Charles Thomas Frederick Sines on 17 June 2017 (1 page)
25 April 2017	Full accounts made up to 31 December 2016 (26 pages)
25 April 2017	Full accounts made up to 31 December 2016 (26 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
6 December 2016	Termination of appointment of James Edward Anderson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of James Edward Anderson as a director on 6 December 2016 (1 page)
15 November 2016	Appointment of Mr James Edward Anderson as a director on 10 November 2016 (2 pages)
15 November 2016	Appointment of Mr James Edward Anderson as a director on 10 November 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (24 pages)
8 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
11 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
4 August 2015	Full accounts made up to 31 December 2014 (27 pages)
4 August 2015	Full accounts made up to 31 December 2014 (27 pages)
24 March 2015	Registration of charge 053016410006, created on 13 March 2015 (43 pages)
24 March 2015	Registration of charge 053016410006, created on 13 March 2015 (43 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
30 October 2014	Full accounts made up to 31 December 2013 (27 pages)
30 October 2014	Full accounts made up to 31 December 2013 (27 pages)
9 July 2014	Termination of appointment of Marcel Oelen as a director (1 page)
9 July 2014	Termination of appointment of Anita Sines as a secretary (1 page)
9 July 2014	Termination of appointment of Marcel Oelen as a director (1 page)
9 July 2014	Appointment of Mr Pieter Cornelis Robijn as a director (2 pages)
9 July 2014	Appointment of Mr Charles Thomas Frederick Sines as a secretary (2 pages)
9 July 2014	Appointment of Mr Pieter Cornelis Robijn as a director (2 pages)
9 July 2014	Director's details changed for Mr Charles Thomas Frederick Sines on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr Charles Thomas Frederick Sines on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr Charles Thomas Frederick Sines on 9 July 2014 (2 pages)
9 July 2014	Termination of appointment of Anita Sines as a secretary (1 page)
9 July 2014	Appointment of Mr Charles Thomas Frederick Sines as a secretary (2 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
18 July 2013	Registration of charge 053016410005 (33 pages)
18 July 2013	Registration of charge 053016410005 (33 pages)
9 July 2013	Appointment of Mr Marcel Oelen as a director (2 pages)
9 July 2013	Appointment of Mr Marcel Oelen as a director (2 pages)
24 June 2013	Termination of appointment of Laurel Ditch as a director (1 page)
24 June 2013	Termination of appointment of Laurel Ditch as a director (1 page)
31 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
13 September 2012	Termination of appointment of John Underwood as a director (1 page)
13 September 2012	Termination of appointment of James Norton as a director (1 page)
13 September 2012	Termination of appointment of Thomas Bagley as a director (1 page)
13 September 2012	Termination of appointment of Thomas Bagley as a director (1 page)
13 September 2012	Termination of appointment of John Underwood as a director (1 page)
13 September 2012	Appointment of Mr Kenneth Ross Brotman as a director (2 pages)
13 September 2012	Appointment of Mr Kenneth Ross Brotman as a director (2 pages)
13 September 2012	Termination of appointment of James Norton as a director (1 page)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2012	Memorandum and Articles of Association (23 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2012	Memorandum and Articles of Association (23 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (13 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (13 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (14 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (14 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 4 (49 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 4 (49 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
27 April 2011	Full accounts made up to 31 December 2010 (25 pages)
27 April 2011	Full accounts made up to 31 December 2010 (25 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
12 August 2010	Full accounts made up to 31 December 2009 (24 pages)
12 August 2010	Full accounts made up to 31 December 2009 (24 pages)
14 December 2009	Director's details changed for James Norton on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Thomas Bagley on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for James Norton on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for John Underwood on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Charles Thomas Frederick Sines on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for John Underwood on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Laurel Ditch on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Laurel Ditch on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for James Norton on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for John Underwood on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Laurel Ditch on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Thomas Bagley on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Charles Thomas Frederick Sines on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Thomas Bagley on 1 December 2009 (2 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Charles Thomas Frederick Sines on 1 December 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
27 October 2009	Registered office address changed from Unit 5Leigh Close New Malden Surrey KT3 3NF on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Unit 5Leigh Close New Malden Surrey KT3 3NF on 27 October 2009 (1 page)
18 December 2008	Return made up to 29/11/08; full list of members (4 pages)
18 December 2008	Return made up to 29/11/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (20 pages)
3 July 2008	Full accounts made up to 31 December 2007 (20 pages)
15 January 2008	Full accounts made up to 31 December 2006 (18 pages)
15 January 2008	Full accounts made up to 31 December 2006 (18 pages)
30 November 2007	Return made up to 29/11/07; full list of members (3 pages)
30 November 2007	Return made up to 29/11/07; full list of members (3 pages)
8 March 2007	Full accounts made up to 31 December 2005 (17 pages)
8 March 2007	Full accounts made up to 31 December 2005 (17 pages)
6 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2006	Particulars of mortgage/charge (49 pages)
15 November 2006	Particulars of mortgage/charge (49 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
29 December 2005	Return made up to 01/12/05; full list of members (8 pages)
29 December 2005	Return made up to 01/12/05; full list of members (8 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
28 April 2005	Company name changed happ acquisitionco LIMITED\certificate issued on 28/04/05 (2 pages)
28 April 2005	Company name changed happ acquisitionco LIMITED\certificate issued on 28/04/05 (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: unit 7 hornet close pysons industrial estate broadstairs kent CT10 2YD (1 page)
11 April 2005	Registered office changed on 11/04/05 from: unit 7 hornet close pysons industrial estate broadstairs kent CT10 2YD (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
4 March 2005	Particulars of mortgage/charge (24 pages)
4 March 2005	Particulars of mortgage/charge (24 pages)
9 February 2005	Ad 07/01/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 February 2005	Ad 07/01/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 January 2005	Particulars of mortgage/charge (23 pages)
19 January 2005	Particulars of mortgage/charge (23 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 December 2004	New secretary appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
22 December 2004	Company name changed ridgebutton LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Company name changed ridgebutton LIMITED\certificate issued on 22/12/04 (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
1 December 2004	Incorporation (17 pages)
1 December 2004	Incorporation (17 pages)

SUZO International (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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