SUSL REALISATIONS LIMITED

Profile SUSL REALISATIONS LIMITED

Actual on 01.04.2021
Company name
SUSL REALISATIONS LIMITED
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Company number
07056730
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 2009
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Accounts

Actual

Next accounts made up to 30.06.2019 due by 30.06.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 26 October 2020 due by Monday, 07 December 2020

Last statement dated Saturday, 26 October 2019

Nature of business (SIC)
14190 - Manufacture of other wearing apparel and accessories n.e.c.
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Registered office address
5TH FLOOR UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY
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PSC and Officers SUSL REALISATIONS LIMITED

Officers

(as of 20.09.2020)

SANDS, Terrence Edward Dennis
Status: Active
Appointed on: Thursday, 19 November 2009
Correspondence address: House Of Samurai Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
THEOBALD, Keeley
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: House Of Samurai Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Procurement Director
Country of residence: United Kingdom
MARRISON, Robert Lee
Status: Not active
Appointed on: Tuesday, 10 February 2015
Resigned on: Friday, 17 April 2020
Correspondence address: House Of Samurai Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF
Role: Secretary
MARRISON, Robert Lee
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Friday, 17 April 2020
Correspondence address: House Of Samurai Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Finance Director
Country of residence: England
BRAND, Richard Adam
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Friday, 30 November 2012
Correspondence address: House Of Samurai Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: None
Country of residence: England
BRAND, Richard Adam
Status: Not active
Appointed on: Monday, 01 June 2020
Resigned on: Saturday, 01 August 2020
Correspondence address: House Of Samurai Salamanca Road, Long Stratton, Norwich, United Kingdom, Norfolk, NR15 2PF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
HOY, William Leonard
Status: Not active
Appointed on: Friday, 17 April 2020
Resigned on: Saturday, 01 August 2020
Correspondence address: House Of Samurai Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Managing Director
Country of residence: England
CUERDEN, Simon Paul
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Thursday, 19 November 2009
Correspondence address: House Of Samurai Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Solicitor
Country of residence: Uk
IMCO DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Thursday, 19 November 2009
Correspondence address: 2 Wellington Place, C/O, Leeds, West Yorkshire, LS1 4BZ
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 4373005
LAWRENCE, Christopher Hugh
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Thursday, 23 December 2010
Correspondence address: House Of Samurai Salamanca Road, Long Stratton, Norwich, Norfolk, NR15 2PF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Terrence Edward Dennis Sands
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: House Of Samurai Norwich, Norfolk
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Terrence Edward Dennis Sands
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor Union Building Norwich
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors