SUZUKI GB PLC
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK4 4AE

Company number 00768587
Status Active
Incorporation Date 23 July 1963
Company Type Public Limited Company
Address STEINBECK CRESCENT, SNELSHALL WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 4AE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Charles Letham O'shea as a secretary on 20 January 2016. The most likely internet sites of SUZUKI GB PLC are www.suzukigb.co.uk, and www.suzuki-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Suzuki Gb Plc is a Public Limited Company. The company registration number is 00768587. Suzuki Gb Plc has been working since 23 July 1963. The present status of the company is Active. The registered address of Suzuki Gb Plc is Steinbeck Crescent Snelshall West Milton Keynes Buckinghamshire Mk4 4ae. . FERNANDEZ, Junita is a Secretary of the company. ABE, Yoshinobu is a Director of the company. SUYAMA, Nobuo is a Director of the company. Secretary LEIGH, Jeremy Charles has been resigned. Secretary O'SHEA, Charles Letham has been resigned. Secretary PARSONS, Neil has been resigned. Secretary ROBERTSON, Ian Donald Winton has been resigned. Director AWANO, Hideki has been resigned. Director AYUKAWA, Kenichi has been resigned. Director CATFORD, Ian Raymond has been resigned. Director KAKEI, Yoshihiko has been resigned. Director KENWARD, Stephen has been resigned. Director KONDO, Ichiro has been resigned. Director KONDO, Tadashi has been resigned. Director LEIGH, Jeremy Charles has been resigned. Director MARUYAMA, Seiichi has been resigned. Director MARX, Michael Henry has been resigned. Director NAKANISHI, Shinzo has been resigned. Director NORMAN, John Henry has been resigned. Director ONO, Hirotaka has been resigned. Director OSAWA, Yasuharu has been resigned. Director RONSON, Gerald Maurice has been resigned. Director RONSON, Gerald Maurice has been resigned. Director STARNES, Richard John has been resigned. Director SUZUKI, Takanori has been resigned. Director SUZUKI, Toshihiro has been resigned. Director TAKASUGI, Hideo has been resigned. Director TAKATA, Katsumi has been resigned. Director TANI, Masao has been resigned. Director WOODCOCK, Leslie Charles has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FERNANDEZ, Junita
Appointed Date: 20 January 2016
Director
ABE, Yoshinobu
Appointed Date: 15 April 2010
69 years old
Director
SUYAMA, Nobuo
Appointed Date: 03 September 2014
67 years old

Resigned Directors

Secretary
LEIGH, Jeremy Charles
Resigned: 14 April 2014
Appointed Date: 05 April 1994
Secretary
O'SHEA, Charles Letham
Resigned: 20 January 2016
Appointed Date: 14 April 2014
Secretary
PARSONS, Neil
Resigned: 05 April 1994
Appointed Date: 12 May 1993
Secretary
ROBERTSON, Ian Donald Winton
Resigned: 07 May 1993
Director
AWANO, Hideki
Resigned: 01 July 2005
Appointed Date: 01 May 2001
83 years old
Director
AYUKAWA, Kenichi
Resigned: 03 July 2013
Appointed Date: 20 April 2011
70 years old
Director
CATFORD, Ian Raymond
Resigned: 10 June 1994
80 years old
Director
KAKEI, Yoshihiko
Resigned: 01 May 2001
Appointed Date: 07 April 1997
78 years old
Director
KENWARD, Stephen
Resigned: 10 June 1994
74 years old
Director
KONDO, Ichiro
Resigned: 03 July 2006
Appointed Date: 01 October 2004
64 years old
Director
KONDO, Tadashi
Resigned: 03 September 2014
Appointed Date: 03 July 2013
69 years old
Director
LEIGH, Jeremy Charles
Resigned: 10 June 1994
71 years old
Director
MARUYAMA, Seiichi
Resigned: 01 March 2002
Appointed Date: 06 January 1999
60 years old
Director
MARX, Michael Henry
Resigned: 05 April 1994
78 years old
Director
NAKANISHI, Shinzo
Resigned: 01 March 2002
Appointed Date: 24 March 2000
78 years old
Director
NORMAN, John Henry
Resigned: 31 December 1998
93 years old
Director
ONO, Hirotaka
Resigned: 13 December 2007
Appointed Date: 01 March 2002
70 years old
Director
OSAWA, Yasuharu
Resigned: 20 April 2011
Appointed Date: 03 July 2006
67 years old
Director
RONSON, Gerald Maurice
Resigned: 30 September 1997
Appointed Date: 10 June 1994
86 years old
Director
RONSON, Gerald Maurice
Resigned: 05 April 1994
86 years old
Director
STARNES, Richard John
Resigned: 10 June 1994
82 years old
Director
SUZUKI, Takanori
Resigned: 15 April 2010
Appointed Date: 01 July 2005
68 years old
Director
SUZUKI, Toshihiro
Resigned: 20 April 2011
Appointed Date: 14 December 2009
66 years old
Director
TAKASUGI, Hideo
Resigned: 24 March 2000
Appointed Date: 10 June 1994
89 years old
Director
TAKATA, Katsumi
Resigned: 01 March 2002
Appointed Date: 19 August 1996
76 years old
Director
TANI, Masao
Resigned: 19 August 1996
Appointed Date: 10 June 1994
88 years old
Director
WOODCOCK, Leslie Charles
Resigned: 06 May 1994
73 years old

Persons With Significant Control

Suzuki Motor Corporation
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

SUZUKI GB PLC Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 Aug 2016
Group of companies' accounts made up to 31 March 2016
20 Jan 2016
Termination of appointment of Charles Letham O'shea as a secretary on 20 January 2016
20 Jan 2016
Appointment of Mrs Junita Fernandez as a secretary on 20 January 2016
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 12,000,000
...
... and 165 more events
24 Aug 1984
Annual return made up to 31/12/83
31 May 1979
Annual return made up to 03/11/78
30 Mar 1977
Annual return made up to 12/11/76
15 Mar 1976
Annual return made up to 03/11/75
18 Nov 1974
Annual return made up to 08/05/74

SUZUKI GB PLC Charges

24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied on 27 June 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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