Company number 08285340
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SUDDATH LTD are www.suddath.co.uk, and www.suddath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Suddath Ltd is a Private Limited Company.
The company registration number is 08285340. Suddath Ltd has been working since 07 November 2012.
The present status of the company is Active. The registered address of Suddath Ltd is 11th Floor Whitefriars Lewins Mead Bristol Bs1 2nt. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. BARNETT, James Gordon is a Director of the company. Secretary RADIUS (EUROPE) LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".
Current Directors
Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 08 February 2016
Resigned Directors
Secretary
RADIUS (EUROPE) LIMITED
Resigned: 08 February 2016
Appointed Date: 07 November 2012
Persons With Significant Control
Sentry Household Shipping, Inc.
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen Suddath
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUDDATH LTD Events
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016
08 Feb 2016
Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016
...
... and 4 more events
01 Aug 2014
Secretary's details changed for High Street Partners Europe Limited on 21 May 2014
01 Aug 2014
Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014
04 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
14 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
07 Nov 2012
Incorporation