SUZUKI GB PLC
Active - Accounts Filed
General Information
NAME
SUZUKI GB PLC
COMPANY NUMBER
00768587
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
23/07/1963
(61 years and 4 months old)
WEBSITE
www.suzuki.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/11/1989
10/06/1994
HERON SUZUKI PLC
View all previous names
BUCKINGHAMSHIRE
MK4 4AE
Telephone: 01908336600
TPS: No
Steinbeck Crescent
Snelshall West
Milton Keynes
Buckinghamshire
MK4 4AE
Telephone: 336600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUZUKI MOTOR CORP | N/A | N/A |
| SUZUKI GB PLC | Active - Accounts Filed | View Report |
| SUZUKI CARS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUZUKI GB PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUZUKI GB PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUZUKI GB PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2017 - Present (7 years and 3 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/1989 - 15/09/1989 (0 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/1992 - 10/06/1994 (1 years and 8 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUZUKI MOTOR CORP | N/A | N/A |
| SUZUKI GB PLC | Active - Accounts Filed | View Report |
| SUZUKI CARS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Koichi Suzuki (930793044) Appointed |
| 14/04/2023 | Nobuo Suyama (919098362) has left the board |
| 14/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | Junita Fernandez (920436892) has left the board |
| 05/01/2022 | New Company Secretary Martin Derek Lloyd (929096000) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Yoshinobu Abe (915070750) has left the board |
| 07/09/2017 | New Board Member Takanori Suzuki (923745459) Appointed |
| 25/08/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 22/01/2016 | New Company Secretary Junita Fernandez (920436892) Appointed |
| 22/01/2016 | Charles Letham O'Shea (918692020) has left the board |
| 10/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 18/09/2014 | New Board Member Nobuo Suyama (919098362) Appointed |
| 18/09/2014 | Tadashi Kondo (917976200) has left the board |
| 09/08/2014 | New Accounts filed |
| 17/04/2014 | Jeremy Charles Leigh (901751254) has left the board |
| 17/04/2014 | New Company Secretary Charles Letham O'Shea (918692020) Appointed |
| 08/10/2013 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 16/07/2013 | New Board Member Tadashi Kondo (917976200) Appointed |
| 16/07/2013 | Kenichi Ayukawa (915963961) has left the board |
| 28/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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