SUSSERS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ
Company number 02580638
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 101 . The most likely internet sites of SUSSERS LIMITED are www.sussers.co.uk, and www.sussers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Sussers Limited is a Private Limited Company. The company registration number is 02580638. Sussers Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of Sussers Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . FREEDMAN, Miriam is a Secretary of the company. FREEDMAN, Ian is a Director of the company. FREEDMAN, Leora is a Director of the company. FREEDMAN, Michael Gerald is a Director of the company. FREEDMAN, Miriam is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director KAHAN, Bernard has been resigned. Director KAHAN, Sarah has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
FREEDMAN, Miriam
Appointed Date: 07 February 1991
Director
FREEDMAN, Ian
Appointed Date: 24 June 2002
51 years old
Director
FREEDMAN, Leora
Appointed Date: 24 June 2002
47 years old
Director
FREEDMAN, Michael Gerald
Appointed Date: 07 February 1991
83 years old
Director
FREEDMAN, Miriam
Appointed Date: 07 February 1991
82 years old

Resigned Directors

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 07 February 1991
Appointed Date: 07 February 1991
Director
KAHAN, Bernard
Resigned: 24 June 2002
Appointed Date: 07 February 1991
62 years old
Director
KAHAN, Sarah
Resigned: 24 June 2002
Appointed Date: 07 February 1991
60 years old
Nominee Director
POTTER, Irene
Resigned: 07 February 1991
Appointed Date: 07 February 1991

Persons With Significant Control

Mr Ian Freedman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Leora Freedman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSSERS LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 101
29 Feb 2016
Director's details changed for Michael Gerald Freedman on 7 February 2016
29 Feb 2016
Secretary's details changed for Mrs Miriam Freedman on 7 February 2016
...
... and 71 more events
20 Feb 1991
Director resigned;new director appointed
20 Feb 1991
New director appointed
20 Feb 1991
New director appointed
20 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
07 Feb 1991
Incorporation

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