SUGOI SOLUTIONS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 9HY

Company number 07153484
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 22 GILDA PARADE, WHITCHURCH, BRISTOL, ENGLAND, BS14 9HY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of SUGOI SOLUTIONS LTD are www.sugoisolutions.co.uk, and www.sugoi-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Keynsham Rail Station is 2.8 miles; to Filton Abbey Wood Rail Station is 6.3 miles; to Bristol Parkway Rail Station is 7 miles; to Avonmouth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugoi Solutions Ltd is a Private Limited Company. The company registration number is 07153484. Sugoi Solutions Ltd has been working since 10 February 2010. The present status of the company is Active. The registered address of Sugoi Solutions Ltd is 22 Gilda Parade Whitchurch Bristol England Bs14 9hy. . HARRIS, Timothy is a Secretary of the company. HARRIS, Timothy James is a Director of the company. MAY, Benjamin Paul is a Director of the company. Director JONES, Kate has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HARRIS, Timothy
Appointed Date: 10 February 2010

Director
HARRIS, Timothy James
Appointed Date: 10 February 2010
55 years old

Director
MAY, Benjamin Paul
Appointed Date: 04 October 2010
41 years old

Resigned Directors

Director
JONES, Kate
Resigned: 04 October 2010
Appointed Date: 10 March 2010
42 years old

Persons With Significant Control

Mr Timothy James Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Paul May
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUGOI SOLUTIONS LTD Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Registered office address changed from 12 Ashford Road Mendip View Redhill Bristol BS40 5TJ to 22 Gilda Parade Whitchurch Bristol BS14 9HY on 24 April 2015
...
... and 14 more events
15 Mar 2011
Registered office address changed from Mendip View Redhill BS40 5TH United Kingdom on 15 March 2011
04 Oct 2010
Appointment of Mr Benjamin Paul May as a director
04 Oct 2010
Termination of appointment of Kate Jones as a director
10 Mar 2010
Appointment of Miss Kate Jones as a director
10 Feb 2010
Incorporation

SUGOI SOLUTIONS LTD Charges

6 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2012
Charge of deposit
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 31243738…