SUON INDUSTRIALS LIMITED

Profile SUON INDUSTRIALS LIMITED

Actual on 01.04.2021
Company name
SUON INDUSTRIALS LIMITED
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Company number
07228846
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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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 Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CAPSTONE HOUSE PROSPECT PARK, DUNSTON ROAD, DERBYSHIRE, CHESTERFIELD, S41 9RD
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PSC and Officers SUON INDUSTRIALS LIMITED

Officers

(as of 20.09.2020)

VEERMAN, Robert Arnold
Status: Active
Appointed on: Monday, 20 July 2015
Correspondence address: Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD
Role: Secretary
WILSON, John Lindley
Status: Active
Appointed on: Tuesday, 27 July 2010
Correspondence address: Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
PHOENIX, Christopher John
Status: Not active
Appointed on: Tuesday, 27 July 2010
Resigned on: Monday, 20 July 2015
Correspondence address: Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD
Nationality: British
Role: Secretary
DYSON, Roger Kenneth
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Tuesday, 27 July 2010
Correspondence address: Commercial House Commercial Street, Sheffield, South Yorkshire, S1 2AT
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PHOENIX, Christopher John
Status: Not active
Appointed on: Tuesday, 27 July 2010
Resigned on: Tuesday, 28 July 2015
Correspondence address: Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Suon Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Capstone House Chesterfield, England
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