SUSINO (UK) LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9PB

Company number 06187994
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 52 EVANS ROAD, LIVERPOOL, L24 9PB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr David Dopson as a director on 30 June 2016. The most likely internet sites of SUSINO (UK) LTD are www.susinouk.co.uk, and www.susino-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Susino Uk Ltd is a Private Limited Company. The company registration number is 06187994. Susino Uk Ltd has been working since 27 March 2007. The present status of the company is Active. The registered address of Susino Uk Ltd is 52 Evans Road Liverpool L24 9pb. . ZHANG, Xiaoya is a Secretary of the company. DOPSON, David is a Director of the company. ZHANG, Xiaoya is a Director of the company. ZHANG, Yongsheng is a Director of the company. Director SUSINO UMBRELLA CO LTD has been resigned. Director X AND D LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ZHANG, Xiaoya
Appointed Date: 27 March 2007
Director
DOPSON, David
Appointed Date: 30 June 2016
41 years old
Director
ZHANG, Xiaoya
Appointed Date: 27 March 2007
42 years old
Director
ZHANG, Yongsheng
Appointed Date: 27 March 2007
65 years old

Resigned Directors

Director
SUSINO UMBRELLA CO LTD
Resigned: 25 April 2014
Appointed Date: 27 March 2007
Director
X AND D LIMITED
Resigned: 30 June 2016
Appointed Date: 25 April 2014

Persons With Significant Control

Ms Xiaoya Zhang
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
X And D Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSINO (UK) LTD Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Appointment of Mr David Dopson as a director on 30 June 2016
15 Nov 2016
Termination of appointment of X and D Limited as a director on 30 June 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 400,000
...
... and 28 more events
17 Apr 2008
Return made up to 27/03/08; full list of members
09 Oct 2007
Accounting reference date extended from 31/03/08 to 30/06/08
09 Oct 2007
Registered office changed on 09/10/07 from: chinalink (kegang wu) one old hall street liverpool merseyside L3 9HG
17 Aug 2007
Secretary's particulars changed;director's particulars changed
27 Mar 2007
Incorporation

SUSINO (UK) LTD Charges

31 July 2014
Charge code 0618 7994 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
31 July 2014
Charge code 0618 7994 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
31 July 2014
Charge code 0618 7994 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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