SUVIC PRODUCTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3WX

Company number 02574335
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address UNIT 3 BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 2 . The most likely internet sites of SUVIC PRODUCTS LIMITED are www.suvicproducts.co.uk, and www.suvic-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Romsey Rail Station is 4.1 miles; to St Denys Rail Station is 4.9 miles; to Swaythling Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suvic Products Limited is a Private Limited Company. The company registration number is 02574335. Suvic Products Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Suvic Products Limited is Unit 3 Brunel Road Totton Southampton Hampshire So40 3wx. . HORN, Michael is a Director of the company. KNEZEVIC, Momcilo is a Director of the company. Secretary PENN, Margaret Edith has been resigned. Director NEAVE, Matthew Joseph has been resigned. Director PENN, Margaret Edith has been resigned. Director PENN, Robert Donald has been resigned. Director WHITE, Michael Philip has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HORN, Michael
Appointed Date: 01 November 2010
68 years old
Director
KNEZEVIC, Momcilo
Appointed Date: 01 November 2010
58 years old

Resigned Directors

Secretary
PENN, Margaret Edith
Resigned: 01 November 2010
Appointed Date: 16 January 1991
Director
NEAVE, Matthew Joseph
Resigned: 12 October 2000
Appointed Date: 04 January 1999
57 years old
Director
PENN, Margaret Edith
Resigned: 01 November 2010
Appointed Date: 16 January 1991
78 years old
Director
PENN, Robert Donald
Resigned: 01 November 2010
Appointed Date: 16 January 1991
75 years old
Director
WHITE, Michael Philip
Resigned: 29 June 2001
Appointed Date: 04 January 1999
77 years old

Persons With Significant Control

Mr Michael Horn
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Momcilo Knezevic
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Monthorn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUVIC PRODUCTS LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
17 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 71 more events
28 Jan 1992
Return made up to 16/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1991
Registered office changed on 28/02/91 from: 14-15 albion chambers cambrian place swansea SA1 1SZ
28 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1991
Director resigned;new director appointed
16 Jan 1991
Incorporation

SUVIC PRODUCTS LIMITED Charges

24 October 1997
Debenture
Delivered: 30 October 1997
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Fixed and floating charge
Delivered: 14 April 1993
Status: Satisfied on 14 March 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SUVIAA LTD SUVIAN CONSULTANT SERVICES LIMITED SUVID ASSOCIATES LTD SUVIJ LIMITED SUVIKAS LIMITED SUVILAS PROPERTIES PRIVATE LIMITED SUVILLE LIMITED