SUKI GIFTS INTERNATIONAL LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 8YD

Company number 07807135
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address STIRLING HOUSE, STIRLING WAY, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8YD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 15 June 2017 to 30 June 2017; Full accounts made up to 15 June 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of SUKI GIFTS INTERNATIONAL LIMITED are www.sukigiftsinternational.co.uk, and www.suki-gifts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Suki Gifts International Limited is a Private Limited Company. The company registration number is 07807135. Suki Gifts International Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Suki Gifts International Limited is Stirling House Stirling Way Bretton Peterborough Cambridgeshire Pe3 8yd. . MARTIN, Timothy is a Secretary of the company. ALLEN, David Leslie is a Director of the company. DOUTHWAITE, Nigel Richard is a Director of the company. LANSDALE, Peter Vincent is a Director of the company. LARRETA, Mario Doroteo is a Director of the company. ROBINSON, Christopher John is a Director of the company. WARWICK, Neil Anthony is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARTIN, Timothy
Appointed Date: 12 October 2011
Director
ALLEN, David Leslie
Appointed Date: 12 October 2011
77 years old
Director
DOUTHWAITE, Nigel Richard
Appointed Date: 12 October 2011
71 years old
Director
LANSDALE, Peter Vincent
Appointed Date: 12 October 2011
73 years old
Director
LARRETA, Mario Doroteo
Appointed Date: 12 October 2011
72 years old
Director
ROBINSON, Christopher John
Appointed Date: 14 June 2012
71 years old
Director
WARWICK, Neil Anthony
Appointed Date: 12 October 2011
62 years old

Persons With Significant Control

The I.S. Group Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

SUKI GIFTS INTERNATIONAL LIMITED Events

09 Feb 2017
Current accounting period extended from 15 June 2017 to 30 June 2017
21 Nov 2016
Full accounts made up to 15 June 2016
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
08 Mar 2016
Accounts for a small company made up to 15 June 2015
13 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 8 more events
29 Jan 2013
Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
23 Nov 2012
Annual return made up to 12 October 2012 with full list of shareholders
18 Jul 2012
Previous accounting period shortened from 31 October 2012 to 15 June 2012
18 Jun 2012
Appointment of Christopher John Robinson as a director
12 Oct 2011
Incorporation

SUKI GIFTS INTERNATIONAL LIMITED Charges

23 September 2015
Charge code 0780 7135 0003
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 March 2014
Charge code 0780 7135 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of stirling way, bretton…
4 November 2013
Charge code 0780 7135 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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