SUON INTERNATIONAL LIMITED
EXETER CHINA ACCESS INTERNATIONAL LIMITED DURRANT INTERNATIONAL INVESTMENTS LIMITED

Hellopages » Devon » Exeter » EX1 1UG

Company number 03318669
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address THE FRY GROUP, THE SENATE, SOUTHERNHAY GARDENS, EXETER, ENGLAND, EX1 1UG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Secretary's details changed for Melissa Jane Durrant on 14 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUON INTERNATIONAL LIMITED are www.suoninternational.co.uk, and www.suon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Suon International Limited is a Private Limited Company. The company registration number is 03318669. Suon International Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Suon International Limited is The Fry Group The Senate Southernhay Gardens Exeter England Ex1 1ug. . DURRANT, Melissa Jane is a Secretary of the company. DURRANT, Peter Robert is a Director of the company. Secretary DURRANT, Peter Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILLIPS, Julie Anne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DURRANT, Melissa Jane
Appointed Date: 26 November 2001
Director
DURRANT, Peter Robert
Appointed Date: 14 February 1997
58 years old

Resigned Directors

Secretary
DURRANT, Peter Robert
Resigned: 26 November 2001
Appointed Date: 14 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Director
PHILLIPS, Julie Anne
Resigned: 26 November 2001
Appointed Date: 14 February 1997
61 years old

Persons With Significant Control

Mr Peter Robert Durrant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SUON INTERNATIONAL LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Secretary's details changed for Melissa Jane Durrant on 14 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from C/O the Fry Group Ground Floor Broadwalk House Southernhay West Exeter Devon EX1 1WF to C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG on 1 August 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 69 more events
03 Mar 1997
Director resigned
03 Mar 1997
New director appointed
03 Mar 1997
New secretary appointed;new director appointed
03 Mar 1997
Registered office changed on 03/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 1997
Incorporation

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