SUYO LIMITED

Profile SUYO LIMITED

Actual on 01.09.2020
Company name
SUYO LIMITED
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Company number
03909988
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 January 2000
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 16 January 2021 due by Saturday, 27 February 2021

Last statement dated Thursday, 16 January 2020

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
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Registered office address
109 DOUGLAS ROAD, SURREY, ENGLAND, ESHER, KT10 8BG
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PSC and Officers SUYO LIMITED

Officers

(as of 07.04.2020)

SHAIKH, Suhail
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: United Kingdom, Harborne, B17 9NS, 71 High Street
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKLEY CORPORATE DOCTORS LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Friday, 21 January 2000
Correspondence address: The Oakley, Kidderminster Road, Worcestershire, Droitwich Spa, WR9 9AY
Role: Corporate Director
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Friday, 21 January 2000
Correspondence address: The Oakley, Kidderminster Road, Worcestershire, Droitwich Spa, WR9 9AY
Role: Corporate Secretary
MARSHALL, Terence
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Monday, 03 February 2020
Correspondence address: The Nurseries Fairfield Road, Bournheath, Worcestershire, Bromsgrove, B61 9JR
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Hairdresser
Country of residence: United Kingdom
TAYLOR, Adrian Philip
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Monday, 03 February 2020
Correspondence address: 1 Cambridge Avenue, West Midlands, Sutton Coldfield, B73 5NA
Nationality: British
Role: Secretary
Occupation: Hairdresser
TAYLOR, Adrian Philip
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Monday, 03 February 2020
Correspondence address: 1 Cambridge Avenue, West Midlands, Sutton Coldfield, B73 5NA
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Hairdresser
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Suyo Holdings Limited
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: England, West Midlands, Birmingham, 71 High Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Suyo Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Harborne, 71
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors