SUZUKI GARPHYTTAN LIMITED
Overview
| Company Name | SUZUKI GARPHYTTAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06921232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUZUKI GARPHYTTAN LIMITED?
- Cold drawing of wire (24340) / Manufacturing
Where is SUZUKI GARPHYTTAN LIMITED located?
| Registered Office Address | Kts Wire Howley Park Road Morley LS27 0BN Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUZUKI GARPHYTTAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLW 389 LIMITED | Jun 02, 2009 | Jun 02, 2009 |
What are the latest accounts for SUZUKI GARPHYTTAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUZUKI GARPHYTTAN LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for SUZUKI GARPHYTTAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed hlw 389 LIMITED\certificate issued on 01/03/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen David Longbottom as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Toichiro Kumagai as a director on Jul 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Manish Singh as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mt Adrianus Willem Raatgeep as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toichiro Kumagai as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Pieters as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Notification of Suzuki Garphyttan Ab as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Who are the officers of SUZUKI GARPHYTTAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNNARSSON, Lars | Director | 719 80 Garphyttan Orebro Suzuki Garphyttan Ab Sweden | Sweeden | Swedish | None | 184836670001 | ||||
| HOBSON, Philip Allan | Director | 3 Ashgrove Mount Kippax LS25 7RD Leeds West Yorkshire | England | British | Company Director | 31746810001 | ||||
| RAATGEEP, Adrianus Willem, Mt | Director | Howley Park Road Morley LS27 0BN Leeds Kts Wire West Yorkshire | Sweden | Dutch | Chief Executive | 252438980001 | ||||
| SINGH, Manish | Director | Howley Park Road Morley LS27 0BN Leeds Kts Wire West Yorkshire | England | British | Company Director | 266450290001 | ||||
| WALKER, Mark Ian | Director | Devon Way Bailiff Bridge HD6 4DT Brighouse 68 West Yorkshire | England | British | Company Director | 140515900001 | ||||
| BUCK, Stephen Andrew | Director | Howley Park Road Morley LS27 0BN Leeds Kts Wire West Yorkshire England | England | British | Director | 113350160001 | ||||
| BYWATER, John Patrick | Director | 17 Chantry Grove Royston S71 4QR Barnsley South Yorkshire | United Kingdom | British | Director | 98647720001 | ||||
| DYSON, Roger Kenneth | Director | 21 Haugh Lane S11 9SA Sheffield South Yorkshire | United Kingdom | British | Solicitor | 84430830001 | ||||
| HIRD, Melanie Ann | Director | Mariner Court Calder Park WF4 3FL Wakefield 1 Great Britain | United Kingdom | British | Director | 131454210002 | ||||
| KUMAGAI, Toichiro | Director | Howley Park Road Morley LS27 0BN Leeds Kts Wire West Yorkshire | Sweden | Japanese | Director | 252439660001 | ||||
| LINDSAY, Terence | Director | 63 Eanleywood Lane Norton Cross East WA7 6SP Runcorn Cheshire | England | British | Company Director | 39768000001 | ||||
| LONGBOTTOM, Stephen David, Mr. | Director | Church Farm Clifton HD6 4LN Brighouse 3 West Yorkshire England | United Kingdom | British | Company Director | 106802900004 | ||||
| PIETERS, Jan | Director | 719 80 Garphyttan Orebro Suzuki Garphyttan Ab Sweden | Sweeden | Swedish | None | 184558720001 | ||||
| TSUTSUMI, Kazuhiko | Director | Howley Park Road Morley LS27 0BN Leeds Kts Wire West Yorkshire England | Sweden | Japanese | Director | 184998910001 |
Who are the persons with significant control of SUZUKI GARPHYTTAN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Suzuki Garphyttan Ab | Apr 06, 2016 | Bruksvagen Se 719 - 80 SE 719 - 8 Garphyttan Suzuki Garphyttan Sweden | No | ||||
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Natures of Control
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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