SULO MGB LIMITED
Company is dissolved
General Information
NAME
SULO MGB LIMITED
COMPANY NUMBER
01785280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/01/1984
(40 years and 11 months old)
WEBSITE
www.sulo.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B69 2NR
Telephone: 01215214474
TPS: No
19 Hainge Road
Tividale
Oldbury
West Midlands
B69 2NR
Telephone: 5214474
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 |
|---|---|---|
| BURELLE SA | N/A | N/A |
| SULO MGB LIMITED | Company is dissolved | View Report |
| SOUTH EAST NORTHUMBERLAND RECYCLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | New Board Member Sophie Madeleine Delannoy (924864437) Appointed |
| 05/01/2023 | New Board Member Michel Kempinski (921866976) Appointed |
| 18/11/2021 | Michel Kempinski (921866976) has left the board |
Credit Risk Overview
Want to learn more about SULO MGB LIMITED?
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 SULO MGB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULO MGB LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURELLE SA | N/A | N/A |
| PLASTIC OMNIUM AUTO EXTERIORS SA | N/A | N/A |
| PLASTIC OMNIUM AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| PLASTIC OMNIUM ENVIRONMENT BV | N/A | N/A |
| SULO UK LIMITED | Company is dissolved | View Report |
| PLASTIC OMNIUM ENVIRONMENT HOLDING | N/A | N/A |
| SULO MGB LIMITED | Company is dissolved | View Report |
| SOUTH EAST NORTHUMBERLAND RECYCLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | New Board Member Sophie Madeleine Delannoy (924864437) Appointed |
| 05/01/2023 | New Board Member Michel Kempinski (921866976) Appointed |
| 18/11/2021 | Michel Kempinski (921866976) has left the board |
| 18/11/2021 | Sophie Madeleine Delannoy (924864437) has left the board |
| 18/11/2021 | Michel Kempinski (921866976) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Harjinder Kumar Badhan (922977708) has left the board |
| 13/11/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 31/07/2018 | Sophie Madeleine Delannoy (924864470) has left the board |
| 31/07/2018 | New Board Member Sophie Madeleine Delannoy (924864437) Appointed |
| 24/07/2018 | New Board Member Sophie Madeleine Delannoy (924864470) Appointed |
| 01/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Richard Gregg (914891549) has left the board |
| 27/08/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 25/04/2017 | Craig Cummings (917069412) has left the board |
| 25/04/2017 | New Company Secretary Harjinder Kumar Badhan (922977708) Appointed |
| 25/11/2016 | Michel Kempinski (921866978) has left the board |
| 25/11/2016 | New Board Member Michel Kempinski (921866976) Appointed |
| 18/11/2016 | Vincent Dominique Albert Therese Nomblot (918946173) has left the board |
| 18/11/2016 | New Board Member Michel Kempinski (921866978) Appointed |
| 08/11/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 30/06/2016 | Change in Reg. Office |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 11/08/2014 | Alan Gwyn Thomas (917800223) has left the board |
| 28/07/2014 | New Board Member Vincent Dominique Albert Therese Nomblot (918946173) Appointed |
| 28/07/2014 | Vincent Dominique Albert Therese Nomblot (918946185) has left the board |
| 21/07/2014 | New Board Member Vincent Dominique Albert Therese Nomblot (918946185) Appointed |
| 20/06/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Board Member Alan Gwyn Thomas (917800223) Appointed |
| 23/05/2013 | Christophe Alain Pierre Gence (914924056) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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