SUC. EXC. UK. LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 06839688
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of SUC. EXC. UK. LTD are www.sucexcuk.co.uk, and www.suc-exc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Suc Exc Uk Ltd is a Private Limited Company. The company registration number is 06839688. Suc Exc Uk Ltd has been working since 06 March 2009. The present status of the company is Active. The registered address of Suc Exc Uk Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . CLARE, Peter is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CLARE, Danny has been resigned. Director EVERETT, Thomas Glen has been resigned. Director PURDON, John Gardner has been resigned. The company operates in "Demolition".


Current Directors

Director
CLARE, Peter
Appointed Date: 15 October 2009
58 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 March 2009
Appointed Date: 06 March 2009

Director
CLARE, Danny
Resigned: 19 February 2010
Appointed Date: 26 April 2009
54 years old

Director
EVERETT, Thomas Glen
Resigned: 27 April 2009
Appointed Date: 06 March 2009
67 years old

Director
PURDON, John Gardner
Resigned: 06 March 2009
Appointed Date: 06 March 2009
59 years old

Persons With Significant Control

Mr Peter Clare
Notified on: 6 March 2017
58 years old
Nature of control: Has significant influence or control

SUC. EXC. UK. LTD Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1

...
... and 14 more events
30 Apr 2009
Director appointed danny clare
30 Mar 2009
Director appointed mr thomas everett
30 Mar 2009
Appointment terminated director john purdon
30 Mar 2009
Appointment terminated secretary chalfen secretaries LIMITED
06 Mar 2009
Incorporation

SUC. EXC. UK. LTD Charges

1 February 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…