SULAKE UK LIMITED
LONDON HABBO LIMITED

Hellopages » Greater London » Islington » EC1V 9AE

Company number 04137310
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 41 OLD STREET, LONDON, ENGLAND, EC1V 9AE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Ms Tiina Marika Vapalahti as a director on 12 January 2017; Termination of appointment of Anne Maria Laureen-Nyrovaara as a director on 12 January 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of SULAKE UK LIMITED are www.sulakeuk.co.uk, and www.sulake-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sulake Uk Limited is a Private Limited Company. The company registration number is 04137310. Sulake Uk Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Sulake Uk Limited is 41 Old Street London England Ec1v 9ae. . CLARKS NOMINEES LIMITED is a Secretary of the company. PAIZANIS, Georgios Ioannis is a Director of the company. SUOMINEN, Antti-Jussi is a Director of the company. VAPALAHTI, Tiina Marika is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director EDWARDS, Dee has been resigned. Director HENRIKSSON, Outi Kristiina has been resigned. Director HYNYNEN, Juha Erkki has been resigned. Director IGNATIUS, Markku has been resigned. Director JGR NOMINEES LIMITED has been resigned. Director KYROLA, Aapo Tuomas Eerikki has been resigned. Director LAUREEN-NYROVAARA, Anne Maria has been resigned. Director NOPONEN, Mikko Kullervo has been resigned. Director NURMIO, Jussi Sakari has been resigned. Director ORENIUS, Marko Olavi has been resigned. Director SOININEN, Timo Juhani has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CLARKS NOMINEES LIMITED
Appointed Date: 15 January 2003
Director
PAIZANIS, Georgios Ioannis
Appointed Date: 09 December 2016
41 years old
Director
SUOMINEN, Antti-Jussi
Appointed Date: 01 April 2013
57 years old
Director
VAPALAHTI, Tiina Marika
Appointed Date: 12 January 2017
51 years old

Resigned Directors

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 08 January 2001
Director
EDWARDS, Dee
Resigned: 04 February 2003
Appointed Date: 30 January 2001
52 years old
Director
HENRIKSSON, Outi Kristiina
Resigned: 19 June 2012
Appointed Date: 13 November 2009
55 years old
Director
HYNYNEN, Juha Erkki
Resigned: 13 November 2009
Appointed Date: 12 July 2004
67 years old
Director
IGNATIUS, Markku
Resigned: 01 April 2013
Appointed Date: 15 January 2012
54 years old
Director
JGR NOMINEES LIMITED
Resigned: 01 February 2001
Appointed Date: 08 January 2001
Director
KYROLA, Aapo Tuomas Eerikki
Resigned: 12 July 2004
Appointed Date: 09 January 2002
46 years old
Director
LAUREEN-NYROVAARA, Anne Maria
Resigned: 12 January 2017
Appointed Date: 19 June 2012
60 years old
Director
NOPONEN, Mikko Kullervo
Resigned: 12 July 2004
Appointed Date: 09 January 2002
60 years old
Director
NURMIO, Jussi Sakari
Resigned: 12 July 2004
Appointed Date: 09 January 2002
70 years old
Director
ORENIUS, Marko Olavi
Resigned: 16 October 2006
Appointed Date: 12 July 2004
55 years old
Director
SOININEN, Timo Juhani
Resigned: 15 January 2012
Appointed Date: 09 January 2002
60 years old

Persons With Significant Control

Elisa Corporation (Elisa Oyj)
Notified on: 1 June 2016
Nature of control: Ownership of voting rights - 75% or more

SULAKE UK LIMITED Events

31 Jan 2017
Appointment of Ms Tiina Marika Vapalahti as a director on 12 January 2017
30 Jan 2017
Termination of appointment of Anne Maria Laureen-Nyrovaara as a director on 12 January 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Dec 2016
Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB
09 Dec 2016
Appointment of Mr Georgios Ioannis Paizanis as a director on 9 December 2016
...
... and 63 more events
01 Mar 2002
New director appointed
01 Mar 2002
New director appointed
31 Oct 2001
Director resigned
13 Feb 2001
New director appointed
08 Jan 2001
Incorporation

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