OpenCompanies

Suzohapp UK Limited

Company number
07105255
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2009
Nature of business
Non-specialised wholesale trade
Corporate group
Suzo International (UK) Limited (3 companies)

Registered office

Unit D2 Longmead Business Centre
Felstead Road
Epsom
KT19 9QG

Previous names

  • Scan Coin Packaging Limited (until 24 Dec 2020)

Officers

NameRoleAppointedResigned
ZIAJA, Mauritius Philipp Director 2 Jan 2024
FRANCOIS, Claude Antoine Secretary 22 Jul 2022
GABRÉ, Manuel Guillaume Mathieu Director 2 Jan 2024 14 Nov 2024
BIELAK, Sim Director 18 Dec 2020 13 Sep 2024
KENNEDY, Tim Director 18 Dec 2020 23 Aug 2024
YATES, John-Paul Secretary 27 Feb 2019 22 Jul 2022
BIELEMAN, Wilbert Director 19 Nov 2018 11 Feb 2021
PALLOTTA, Steven Mark Director 19 Nov 2018 31 Jul 2020
WARD, Kenneth Walter Director 31 May 2018 31 Jul 2020
PREECE, Linda Mary Secretary 4 Jan 2010 27 Feb 2019
OLSSON, Jan Borje Hakan Director 14 Mar 2015 12 Nov 2018
ROBIJN, Pieter Cornelis Director 13 Mar 2015 5 Jun 2018
BROWN, Matthew Ray Director 13 Mar 2015 20 Dec 2017
CARR, Jeffrey Gordon Director 14 Mar 2015 8 Aug 2016
CARR, Jeffrey Gordon Director 15 Dec 2009 13 Mar 2015
OLSSON, Jan Borje Hakan Director 15 Dec 2009 13 Mar 2015

Control

NameNature of controlNotifiedCeased
Suzo International (Uk) Limited Ownership Of Shares 75 To 100 Percent 20 Dec 2017
Mr Matthew Ray Brown Significant Influence Or Control 6 Apr 2016 20 Dec 2017

Accounts

Connections

Owned by

Suzohapp UK Limited → Suzo International (UK) Limited

Companies at the same address

Data