SUSE GROUP UK LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
SUSE GROUP UK LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
SUSE GROUP UK LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12837654. The accounts status is FULL and accounts are next due on 31/07/2024.
SUSE GROUP UK LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12837654. The accounts status is FULL and accounts are next due on 31/07/2024.
SUSE GROUP UK LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
WATERFRONT, LOTUS PARK,
STAINES-UPON-THAMES
TW18 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARCEL UK TOPCO LTD (until 25/07/2022)
MARCEL UK TOPCO LTD (until 25/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMMA WILLIS | Dec 1982 | British | Director | 2024-01-29 | CURRENT |
ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2022-02-01 | CURRENT |
MR DAVID HUGHES | Mar 1990 | British | Director | 2024-01-29 | CURRENT |
MR ANDREW WILLIAM MYERS | Nov 1964 | British | Director | 2020-08-26 UNTIL 2023-06-30 | RESIGNED |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2022-01-01 UNTIL 2022-01-01 | RESIGNED |
MARTJE BOUDIEN MOERMAN | Dec 1978 | Dutch | Director | 2022-02-01 UNTIL 2023-01-10 | RESIGNED |
MELISSA DI DONATO ROOS | Sep 1972 | American,British | Director | 2020-08-26 UNTIL 2023-03-21 | RESIGNED |
SRIRANJAN SRIRANJAN | Nov 1964 | British | Director | 2020-08-26 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suse S.A. | 2021-05-19 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |