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SUURMOND U.K. LIMITED

SUURMOND U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUURMOND U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05113524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUURMOND U.K. LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUURMOND U.K. LIMITED located?

    Registered Office Address
    Unit 2 Plot 3c Crab Apple Way
    Vale Park
    WR11 1GP Evesham
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUURMOND U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUURMOND U.K. LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for SUURMOND U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Notification of Wilhelmus Bernardus Vincentius Van Der Kolk as a person with significant control on Apr 29, 2024

    		2 pagesPSC01

    Cessation of Laurence Douglas Fletcher as a person with significant control on Apr 29, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gert Frederik De Jonge as a director on Apr 30, 2024

    		1 pagesTM01

    Registered office address changed from Demontfort House 7E Enterprise Way Vale Park Evesham Worcestershire WR11 1GS United Kingdom to Unit 2 Plot 3C Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP on Nov 21, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from De Montforthouse 7E Enterprise Way Evesham Vale Park WR11 1GU to Demontfort House 7E Enterprise Way Vale Park Evesham Worcestershire WR11 1GS on May 07, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of SUURMOND U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Laurence Douglas
    Crab Apple Way
    Vale Park
    WR11 1GP Evesham
    Unit 2 Plot 3c
    Worcestershire
    United Kingdom
    		Director
    Crab Apple Way
    Vale Park
    WR11 1GP Evesham
    Unit 2 Plot 3c
    Worcestershire
    United Kingdom
    		EnglandBritishSales Manager147356900001
    VAN DER KOLK, Wilhelmus Bernardus Vincentius
    8071 Cz Nunspeet
    Nunspeet
    Voltweg 9
    Netherlands
    		Director
    8071 Cz Nunspeet
    Nunspeet
    Voltweg 9
    Netherlands
    		NetherlandsDutchDirector166664090001
    FLETCHER, Laurence
    St. Michaels Close
    WR11 2EX Evesham
    Worcestershire
    		Secretary
    St. Michaels Close
    WR11 2EX Evesham
    Worcestershire
    		British107653070003
    VAN DER KOLK, Otto Hans
    F.A. Molijnlaan 23
    Nunspeet
    Gelderland 8071 Aa
    Netherlands
    		Secretary
    F.A. Molijnlaan 23
    Nunspeet
    Gelderland 8071 Aa
    Netherlands
    		Netherlands100220060001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		39827800003
    DE JONGE, Gert Frederik
    8071 Cz Nunspeet
    Nunspeet
    Voltweg 9
    Netherlands
    		Director
    8071 Cz Nunspeet
    Nunspeet
    Voltweg 9
    Netherlands
    		BelgiumDutchDirector166662560001
    SCHIPPER, Herman
    Eijerdijk 76
    Hattem 8051 Mv
    Gelderland
    Netherlands
    		Director
    Eijerdijk 76
    Hattem 8051 Mv
    Gelderland
    Netherlands
    		NlCo Director100219550001
    VAN DER KOLK, Otto Hans
    F.A. Molijnlaan 23
    Nunspeet
    Gelderland 8071 Aa
    Netherlands
    		Director
    F.A. Molijnlaan 23
    Nunspeet
    Gelderland 8071 Aa
    Netherlands
    		NetherlandsNone100220060001
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		78183280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUURMOND U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wilhelmus Bernardus Vincentius Van Der Kolk
    Crab Apple Way
    Vale Park
    WR11 1GP Evesham
    Unit 2 Plot 3c
    Worcestershire
    United Kingdom
    		Apr 29, 2024
    Crab Apple Way
    Vale Park
    WR11 1GP Evesham
    Unit 2 Plot 3c
    Worcestershire
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Laurence Douglas Fletcher
    Crab Apple Way
    Vale Park
    WR11 1GP Evesham
    Unit 2 Plot 3c
    Worcestershire
    United Kingdom
    		Jan 01, 2017
    Crab Apple Way
    Vale Park
    WR11 1GP Evesham
    Unit 2 Plot 3c
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0