Suzo International (Uk) Limited
05301641
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 20/12/2004
corporate nominee secretary · Resigned 20/12/2004
secretary · Resigned 03/03/2005
secretary · Resigned 20/04/2005
director · Resigned 17/07/2012
director · Resigned 17/07/2012
director · Resigned 17/07/2012
director · Resigned 20/06/2013
secretary · Resigned 09/07/2014
director · Resigned 09/07/2014
director · Resigned 06/12/2016
director · Resigned 05/06/2018
director · Resigned 14/04/2023
secretary · Resigned 14/04/2023
director · Resigned 06/02/2024
secretary · Resigned 17/10/2024
Persons with Significant Control
Mr Charles Thomas Frederick Sines
British · England · Age 48
Unit D2 Longmead Business Centre, Felstead Road, Epsom, KT19 9QG
Notified 06/04/2016
Global Investments Holding B.V.
9, Antonie Van Leeuwenhoekstraat 9, Oud-Beijerland, 3261LT
Notified 06/04/2016
Former PSCs
Mr Pieter Cornelis Robijn
Ceased 05/06/2018
Charges2 outstanding
MGG INVESTMENT GROUP LP, AS COLLATERAL AGENT
MGG INVESTMENT GROUP LP, AS COLLATERAL AGENT
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
PNC BUSINESS CREDIT,A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED FOR ITSELF AND IN ITS
PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
JP MORGAN CHASE BANK N.A.
JP MORGAN CHASE BANK, N.A.
JP MORGAN CHASE BANK N.A.
Change History
Active
Private Limited Company
UNIT D2 LONGMEAD BUSINESS CENTRE
EPSOM