SULO MGB LIMITED - OLDBURY
Company Profile | Company Filings |
Overview
SULO MGB LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Dissolved - no longer trading.
SULO MGB LIMITED was incorporated 40 years ago on 23/01/1984 and has the registered number: 01785280. The accounts status is MICRO ENTITY.
SULO MGB LIMITED was incorporated 40 years ago on 23/01/1984 and has the registered number: 01785280. The accounts status is MICRO ENTITY.
SULO MGB LIMITED - OLDBURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
19 HAINGE ROAD
OLDBURY
WEST MIDLANDS
B69 2NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2020 | 23/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHEL KEMPINSKI | Nov 1959 | French | Director | 2016-11-07 | CURRENT |
MRS SOPHIE MADELEINE DELANNOY | Sep 1973 | French | Director | 2018-07-20 | CURRENT |
THEODORUS HENDRIKUS LEMMEN | Jul 1960 | Dutch | Director | 2004-01-01 UNTIL 2005-03-23 | RESIGNED |
MR HARJINDER KUMAR BADHAN | Secretary | 2017-04-21 UNTIL 2020-07-14 | RESIGNED | ||
CRAIG CUMMINGS | British | Secretary | 2012-06-22 UNTIL 2017-04-21 | RESIGNED | |
MR WAYNE JONES | Aug 1967 | Secretary | 2008-09-01 UNTIL 2010-02-03 | RESIGNED | |
VICTORIA O'BRIEN | Secretary | 2010-02-03 UNTIL 2012-06-22 | RESIGNED | ||
DAMIAN ONEILL | Secretary | 2007-01-01 UNTIL 2008-09-01 | RESIGNED | ||
JOHN MAX RYAN | Mar 1947 | British | Secretary | RESIGNED | |
MANS ANDREAS HOFFMAN | Mar 1935 | German | Director | RESIGNED | |
KLAUS GUNTER STOLLE | May 1944 | German | Director | RESIGNED | |
DR ALEXANDER ROCHLITZ | Oct 1967 | German | Director | 2006-06-01 UNTIL 2010-01-11 | RESIGNED |
VINCENT DOMINIQUE ALBERT THERESE NOMBLOT | Feb 1962 | French | Director | 2014-07-01 UNTIL 2016-11-07 | RESIGNED |
ALAN GWYN THOMAS | Jan 1955 | British | Director | 2013-05-01 UNTIL 2014-07-01 | RESIGNED |
MR ROBIN WAYNE LAND | Sep 1956 | British | Director | 2008-01-01 UNTIL 2010-02-03 | RESIGNED |
WAYNE JONES | Aug 1967 | British | Director | 2009-12-01 UNTIL 2010-02-03 | RESIGNED |
CHRISTOPHE ALAIN PIERRE GENCE | Jun 1964 | Swiss | Director | 2010-01-12 UNTIL 2013-04-30 | RESIGNED |
ANDREAS HEMEYER | Jul 1962 | German | Director | 2005-03-23 UNTIL 2006-06-01 | RESIGNED |
KARL-HEINZ HEIGL | Oct 1960 | German | Director | 1997-01-31 UNTIL 1998-10-30 | RESIGNED |
RICHARD GREGG | Jul 1964 | British | Director | 2010-02-03 UNTIL 2018-06-19 | RESIGNED |
ARNDT HEINZ EHRLICH | Jul 1956 | German | Director | 1998-10-30 UNTIL 2000-03-30 | RESIGNED |
JOSEF DWOROK | Aug 1954 | German | Director | 2000-07-31 UNTIL 2004-01-01 | RESIGNED |
MR IAN KENNETH COLLINS | Mar 1959 | British | Director | 2008-01-01 UNTIL 2008-11-01 | RESIGNED |
HANNA BOKER | Feb 1948 | German | Director | 1997-01-31 UNTIL 2001-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sulo Group | 2016-04-06 | Paris 75008 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SULO MGB Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-10 | 31-12-2019 |