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SUIR ENGINEERING UK LIMITED

SUIR ENGINEERING UK LIMITED

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

    • Overview

    Company NameSUIR ENGINEERING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14751239
    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 SUIR ENGINEERING UK LIMITED?

    • Electrical installation (43210) / Construction
    • Other construction installation (43290) / Construction

    Where is SUIR ENGINEERING UK LIMITED located?

    Registered Office Address
    First Floor, Templeback
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUIR ENGINEERING UK 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 SUIR ENGINEERING UK LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for SUIR ENGINEERING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		26 pagesAA

    Change of details for Essci Ireland Limited as a person with significant control on Mar 23, 2023

    		2 pagesPSC05

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		3 pagesAA01

    Appointment of Mr John Kelly as a director on Apr 24, 2023

    		2 pagesAP01

    Termination of appointment of Michael Kennedy as a director on Apr 24, 2023

    		1 pagesTM01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 23, 2023

    Statement of capital on Mar 23, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUIR ENGINEERING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, John Joseph Patrick
    Aughton
    L39 5AG Lancashire
    148 Prescot Road
    United Kingdom
    		Director
    Aughton
    L39 5AG Lancashire
    148 Prescot Road
    United Kingdom
    		EnglandBritish308356820001
    TYRELL, Ronan
    Richview
    Castlecomer Road
    Kilkenny
    3 Beechwood
    Ireland
    		Director
    Richview
    Castlecomer Road
    Kilkenny
    3 Beechwood
    Ireland
    		IrelandIrish307049710001
    KENNEDY, Michael
    Knocklyon
    15 Glenlyon Grove
    Dublin 16
    Ireland
    		Director
    Knocklyon
    15 Glenlyon Grove
    Dublin 16
    Ireland
    		IrelandIrish307049720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUIR ENGINEERING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suir Engineering Limited
    Unit 9a
    Cleaboy Business Park, Old Kilmeadan Road
    Waterford
    9a
    Ireland
    		Mar 23, 2023
    Unit 9a
    Cleaboy Business Park, Old Kilmeadan Road
    Waterford
    9a
    Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland
    Registration Number100425
    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.
    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