Company number 05358365
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016. The most likely internet sites of SUSSMANN LTD are www.sussmann.co.uk, and www.sussmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussmann Ltd is a Private Limited Company.
The company registration number is 05358365. Sussmann Ltd has been working since 09 February 2005.
The present status of the company is Active. The registered address of Sussmann Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. SUSSMANN, Jan is a Director of the company. Secretary VARJAG LTD has been resigned. Director SUSSMANN, Ronny has been resigned. The company operates in "Other business support service activities n.e.c.".
sussmann Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 09 February 2005
Resigned Directors
Secretary
VARJAG LTD
Resigned: 01 May 2006
Appointed Date: 09 February 2005
Director
SUSSMANN, Ronny
Resigned: 31 December 2007
Appointed Date: 09 February 2005
53 years old
Persons With Significant Control
Jan Sussmann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
SUSSMANN LTD Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 2 March 2016
...
... and 29 more events
05 Feb 2007
Secretary resigned
09 Jan 2007
Accounting reference date shortened from 28/02/07 to 31/12/06
11 Oct 2006
Accounts for a dormant company made up to 28 February 2006
23 Mar 2006
Return made up to 01/02/06; full list of members
09 Feb 2005
Incorporation