SG

SUZUKI GARPHYTTAN LIMITED

Active

Company number 06921232

Leeds · Incorporated 2 June 2009

Kts Wire Howley Park Road, Morley, Leeds, West Yorkshire, LS27 0BN

Cold drawing of wire · SIC 24340

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HLW 389 LIMITED · 2 June 2009 – 1 March 2022

Previous registered addresses

, Alexandra House Education Road, Leeds, West Yorkshire, LS7 2AL · until 5 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WRENNINGE, Thomas Markus
Director
6 May 2026
SM
SINGH, Manish
Director
1 January 2020
RA
RAATGEEP, Adrianus Willem, Mt
Director
13 November 2018
GL
GUNNARSSON, Lars
Director
17 January 2014
HP
HOBSON, Philip Allan
Director
20 August 2009
WM
WALKER, Mark Ian
Director
20 August 2009
KT
KUMAGAI, Toichiro
Director · Resigned
13 November 2018
TK
TSUTSUMI, Kazuhiko
Director · Resigned
6 February 2014
PJ
PIETERS, Jan
Director · Resigned
17 January 2014
BS
BUCK, Stephen Andrew
Director · Resigned
28 March 2013
HM
HIRD, Melanie Ann
Director · Resigned
28 March 2013
LT
LINDSAY, Terence
Director · Resigned
20 August 2009
LS
LONGBOTTOM, Stephen David
Director · Resigned
20 August 2009
BJ
BYWATER, John Patrick
Director · Resigned
18 August 2009
DR
DYSON, Roger Kenneth
Director · Resigned
2 June 2009

Persons with significant control

PS
Suzuki Garphyttan Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Medium
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Small
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Small
Accounts
9 May 2022 View
Certificate Change Of Name Company
Change Of Name
1 March 2022 View
Accounts With Accounts Type Small
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Accounts With Accounts Type Small
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Auditors Resignation Company
Auditors
12 February 2016 View
Auditors Resignation Company
Auditors
2 February 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Miscellaneous
Miscellaneous
6 November 2014 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Resolution
Resolution
27 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
23 December 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2009 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Capital
1 September 2009 View
Memorandum Articles
Incorporation
1 September 2009 View
Resolution
Resolution
1 September 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Address
20 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Incorporation Company
Incorporation
2 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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