SUON LIMITED

Profile SUON LIMITED

Actual on 01.04.2021
Company name
SUON LIMITED
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Company number
01512619
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 August 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
CHANDER HILL, CHANDER HILL LANE HOLYMOORSIDE, DERBYSHIRE, CHESTERFIELD, S42 7BW
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PSC and Officers SUON LIMITED

Officers

(as of 19.09.2020)

HUNT, Angela Suzanne
Status: Active
Correspondence address: Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7BW
Nationality: British
Role: Secretary
VEERMAN, Robert Arnold
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: Capstone House Dunston Way, Chesterfield, England, S41 9RD
Nationality: Dutch
Date of birth: October 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WILSON, John Lindley
Status: Active
Correspondence address: Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7BW
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
MULLIGAN, Thomas
Status: Not active
Resigned on: Friday, 02 August 2013
Correspondence address: Grange Farm, Robbinetts Lane, Cossall, Nottingham, Nottinghamshire, NG16 2RX
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Executors Of The Estate Of T Mulligan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 240 London, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Lindley Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chesterfield, Derbyshire
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors