-
-
SUZUKI GB PLC - Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00768587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Steinbeck Crescent
- Snelshall West
- Milton Keynes
- Buckinghamshire
- MK4 4AE Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE UK
Management
- Managing Directors
- SUZUKI, Koichi
- Company secretaries
- LLOYD, Martin Derek
Company Details
- Type of Business
- plc
- Incorporated
- 1963-07-23
- Age Of Company 1963-07-23 60 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Suzuki Motor Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERON SUZUKI PLC
- Legal Entity Identifier (LEI)
- 213800JI8UC1ABAVL315
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
✓
-
SUZUKI GB PLC Company Description
- SUZUKI GB PLC is a plc registered in United Kingdom with the Company reg no 00768587. Its current trading status is "live". It was registered 1963-07-23. It was previously called HERON SUZUKI PLC. It has declared SIC or NACE codes as "45111". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at Steinbeck Crescent .
Get SUZUKI GB PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suzuki Gb Plc - Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, United Kingdom
- 1963-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUZUKI GB PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00768587#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00768587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00768587#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-01-02) - PSC05
Add all to Cart
keyboard_arrow_right 2023
-
statement-of-companys-objects (2023-01-27) - CC04
-
memorandum-articles (2023-01-30) - MA
-
termination-director-company-with-name-termination-date (2023-04-12) - TM01
-
appoint-person-director-company-with-name-date (2023-04-14) - AP01
-
change-person-director-company-with-change-date (2023-04-18) - CH01
-
confirmation-statement-with-no-updates (2023-09-18) - CS01
-
accounts-with-accounts-type-full (2023-10-11) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-26) - CS01
-
accounts-with-accounts-type-full (2022-10-07) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-10-06) - AA
-
appoint-person-secretary-company-with-name-date (2021-12-31) - AP03
-
confirmation-statement-with-no-updates (2021-09-20) - CS01
-
termination-secretary-company-with-name-termination-date (2021-12-31) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-25) - CS01
-
accounts-with-accounts-type-group (2020-12-16) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-18) - CS01
-
accounts-with-accounts-type-group (2019-11-22) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-09-26) - AA
-
confirmation-statement-with-no-updates (2018-09-20) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
appoint-person-director-company-with-name-date (2017-09-01) - AP01
-
accounts-with-accounts-type-group (2017-08-21) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-20) - CS01
-
accounts-with-accounts-type-group (2016-08-12) - AA
-
termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
-
appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-06-15) - AA
-
change-person-director-company-with-change-date (2015-10-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
termination-director-company-with-name-termination-date (2014-09-16) - TM01
-
appoint-person-director-company-with-name-date (2014-09-16) - AP01
-
accounts-with-accounts-type-group (2014-08-05) - AA
-
appoint-person-secretary-company-with-name (2014-04-15) - AP03
-
termination-secretary-company-with-name (2014-04-15) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
-
accounts-with-accounts-type-group (2013-08-29) - AA
-
termination-director-company-with-name (2013-07-12) - TM01
-
appoint-person-director-company-with-name (2013-07-12) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
-
accounts-with-accounts-type-group (2012-08-15) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-26) - AP01
-
termination-director-company-with-name (2011-04-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
-
accounts-with-accounts-type-group (2011-09-13) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
-
change-person-director-company-with-change-date (2010-10-06) - CH01
-
change-person-secretary-company-with-change-date (2010-10-06) - CH03
-
accounts-with-accounts-type-group (2010-10-03) - AA
-
appoint-person-director-company-with-name (2010-04-21) - AP01
-
termination-director-company-with-name (2010-04-21) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
-
appoint-person-director-company-with-name (2009-12-15) - AP01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 225
-
legacy (2008-09-16) - 363a
-
accounts-with-accounts-type-group (2008-07-02) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-28) - 288b
-
legacy (2007-09-18) - 363a
-
accounts-with-accounts-type-group (2007-07-27) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 363s
-
legacy (2006-08-10) - 287
-
legacy (2006-07-31) - 288a
-
legacy (2006-07-20) - 288b
-
accounts-with-accounts-type-group (2006-07-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-26) - 288b
-
legacy (2005-07-26) - 288a
-
legacy (2005-10-05) - 363s
-
accounts-with-accounts-type-group (2005-08-03) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 288a
-
legacy (2004-09-23) - 363s
-
accounts-with-accounts-type-group (2004-07-07) - AA
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-12-02) - AUD
-
legacy (2003-10-08) - 363s
-
accounts-with-accounts-type-group (2003-08-04) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 363s
-
accounts-with-accounts-type-group (2002-07-30) - AA
-
legacy (2002-03-19) - 288a
-
legacy (2002-03-19) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288b
-
legacy (2001-05-09) - 288c
-
legacy (2001-09-19) - 363s
-
accounts-with-accounts-type-group (2001-07-13) - AA
-
legacy (2001-05-18) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-20) - 363s
-
accounts-with-accounts-type-full-group (2000-07-17) - AA
-
legacy (2000-03-30) - 288b
-
legacy (2000-03-30) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-05) - 363s
-
accounts-with-accounts-type-full-group (1999-07-13) - AA
-
legacy (1999-01-18) - 288a
-
legacy (1999-01-18) - 288b
-
accounts-with-accounts-type-full-group (1999-01-13) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-30) - 363s
-
legacy (1998-10-08) - 244
-
legacy (1998-12-29) - 225
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-27) - 288b
-
legacy (1997-04-03) - 123
-
resolution (1997-04-03) - RESOLUTIONS
-
legacy (1997-04-03) - 88(2)R
-
memorandum-articles (1997-04-03) - MEM/ARTS
-
legacy (1997-04-18) - 288a
-
legacy (1997-10-02) - 363s
-
accounts-with-accounts-type-full-group (1997-10-13) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-19) - 288
-
legacy (1996-10-02) - 363s
-
accounts-with-accounts-type-full-group (1996-10-25) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-10-12) - AA
-
legacy (1995-09-19) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-06-15) - RESOLUTIONS
-
certificate-change-of-name-company (1994-06-10) - CERTNM
-
legacy (1994-05-26) - 288
-
legacy (1994-05-08) - 225(1)
-
legacy (1994-04-20) - 288
-
legacy (1994-04-12) - 403b
-
legacy (1994-04-18) - 288
-
resolution (1994-04-05) - RESOLUTIONS
-
legacy (1994-03-28) - 225(1)
-
accounts-with-accounts-type-full (1994-02-11) - AA
-
legacy (1994-06-15) - 123
-
legacy (1994-06-15) - 88(2)R
-
accounts-with-accounts-type-full (1994-10-25) - AA
-
legacy (1994-09-23) - 363s
-
legacy (1994-06-15) - 287
-
legacy (1994-06-27) - 403a
-
legacy (1994-06-15) - 288
-
memorandum-articles (1994-06-15) - MEM/ARTS
-
accounts-with-accounts-type-full (1994-08-15) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-20) - 363x
-
legacy (1993-10-08) - 395
-
legacy (1993-08-31) - 244
-
legacy (1993-07-15) - 288
-
memorandum-articles (1993-06-27) - MEM/ARTS
-
resolution (1993-06-27) - RESOLUTIONS
-
legacy (1993-05-20) - 288
-
accounts-with-accounts-type-full (1993-02-15) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-22) - 288
-
legacy (1992-07-24) - 288
-
legacy (1992-10-12) - 363x
-
legacy (1992-10-27) - 244
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-08) - 363b
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-09-08) - 288
-
legacy (1991-01-24) - 363
-
resolution (1991-01-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-03-16) - 288
-
legacy (1990-04-27) - 225(2)
-
accounts-with-accounts-type-full (1990-08-28) - AA
-
legacy (1990-11-16) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-04-05) - 225(1)
-
legacy (1989-10-13) - 363
-
legacy (1989-10-23) - 43(3)
-
re-registration-memorandum-articles (1989-10-23) - MAR
-
accounts-with-accounts-type-full (1989-09-26) - AA
-
accounts-balance-sheet (1989-10-23) - BS
-
auditors-report (1989-10-23) - AUDR
-
legacy (1989-10-23) - 43(3)e
-
resolution (1989-11-01) - RESOLUTIONS
-
auditors-statement (1989-10-23) - AUDS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1989-11-01) - CERT7
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 288
-
accounts-with-accounts-type-full (1988-11-16) - AA
-
legacy (1988-11-16) - 363
-
accounts-with-accounts-type-full (1988-02-17) - AA
-
legacy (1988-02-12) - COADMIN
-
legacy (1988-02-09) - 363
-
legacy (1988-01-29) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-18) - 288
-
accounts-with-accounts-type-full (1987-04-25) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
resolution (1986-07-26) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1985
-
legacy (1985-03-01) - 363
Add all to Cart
keyboard_arrow_right 1984
-
legacy (1984-08-24) - 363
Add all to Cart
keyboard_arrow_right 1979
-
legacy (1979-05-31) - 363
Add all to Cart
keyboard_arrow_right 1977
-
legacy (1977-03-30) - 363
Add all to Cart
keyboard_arrow_right 1976
-
legacy (1976-03-15) - 363
Add all to Cart
keyboard_arrow_right 1974
-
legacy (1974-11-18) - 363
