SUSCOM INDUSTRIES LIMITED
PEMBERTON WIGAN

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Company number 05151270
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address UNIT 8 LEOPOLD STREET, LAMBERHEAD INDUSTRIAL ESTATE, PEMBERTON WIGAN, LANCASHIRE, WN5 8DH
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Current accounting period extended from 30 June 2016 to 31 December 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SUSCOM INDUSTRIES LIMITED are www.suscomindustries.co.uk, and www.suscom-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Suscom Industries Limited is a Private Limited Company. The company registration number is 05151270. Suscom Industries Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Suscom Industries Limited is Unit 8 Leopold Street Lamberhead Industrial Estate Pemberton Wigan Lancashire Wn5 8dh. . TARTAGLIONE, Marie Bernadette is a Secretary of the company. TARTAGLIONE, Donato is a Director of the company. TARTAGLIONE, Marie Bernadette is a Director of the company. Secretary WILLIAMS, Angela Elizabeth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HAYSOM, Robert Frank has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
TARTAGLIONE, Marie Bernadette
Appointed Date: 17 June 2004

Director
TARTAGLIONE, Donato
Appointed Date: 17 June 2004
69 years old

Director
TARTAGLIONE, Marie Bernadette
Appointed Date: 17 June 2004
66 years old

Resigned Directors

Secretary
WILLIAMS, Angela Elizabeth
Resigned: 17 June 2004
Appointed Date: 11 June 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Director
HAYSOM, Robert Frank
Resigned: 17 June 2004
Appointed Date: 11 June 2004
79 years old

SUSCOM INDUSTRIES LIMITED Events

29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

15 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
11 Apr 2016
Accounts for a small company made up to 30 June 2015
03 Sep 2015
Registration of charge 051512700007, created on 21 August 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100

...
... and 33 more events
23 Jun 2004
New director appointed
23 Jun 2004
Director resigned
23 Jun 2004
Secretary resigned
21 Jun 2004
Secretary resigned
11 Jun 2004
Incorporation

SUSCOM INDUSTRIES LIMITED Charges

21 August 2015
Charge code 0515 1270 0007
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Donato Tartaglione, Marie Tartaglione
Description: Contains fixed charge…
15 August 2012
Charge of deposit
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
15 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
Fixed and floating charge
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 August 2005
Charge of deposit
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Suscom Industries Limited Retirement and Death Benefit Scheme
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
All assets debenture
Delivered: 30 December 2004
Status: Satisfied on 25 July 2012
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…