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SULO UK LIMITED - Hag Lane, Tholthorpe, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03276158
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hag Lane
- Tholthorpe
- York
- North Yorkshire
- YO61 1ST
- England Hag Lane, Tholthorpe, York, North Yorkshire, YO61 1ST, England UK
Management
- Managing Directors
- KEMPINSKI, Michel
- LEMAIRE, Francois Jean-Dominique
- Company secretaries
- CONNER, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-11
- Dissolved on
- 2023-01-03
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Sulo Group
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLASTIC OMNIUM URBAN SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800P1GPHWJHJLYS09
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-06-23
- Last Date: 2020-06-09
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SULO UK LIMITED Company Description
- SULO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03276158. Its current trading status is "closed". It was registered 1996-11-11. It was previously called PLASTIC OMNIUM URBAN SYSTEMS LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Hag Lane .
Get SULO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sulo Uk Limited - Hag Lane, Tholthorpe, York, North Yorkshire, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-16) - AA
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change-person-director-company-with-change-date (2021-03-23) - CH01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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resolution (2021-02-03) - RESOLUTIONS
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capital-allotment-shares (2021-02-04) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-02) - PSC05
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resolution (2019-01-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-08) - AA
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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termination-director-company-with-name (2013-05-03) - TM01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
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termination-secretary-company-with-name (2011-07-04) - TM02
keyboard_arrow_right 2010
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legacy (2010-12-30) - CAP-SS
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accounts-with-accounts-type-full (2010-02-08) - AA
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appoint-person-secretary-company-with-name (2010-02-11) - AP03
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
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termination-secretary-company-with-name (2010-02-11) - TM02
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appoint-person-director-company-with-name (2010-03-15) - AP01
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termination-director-company-with-name (2010-01-18) - TM01
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accounts-with-accounts-type-full (2010-08-09) - AA
-
appoint-person-director-company-with-name (2010-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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capital-allotment-shares (2010-12-10) - SH01
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capital-allotment-shares (2010-12-30) - SH01
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resolution (2010-12-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-12-30) - SH19
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-15) - AP01
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-02-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288a
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accounts-with-accounts-type-full (2008-02-20) - AA
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legacy (2008-08-12) - 287
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legacy (2008-04-03) - 287
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legacy (2008-04-03) - 288b
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legacy (2008-02-26) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-19) - AA
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legacy (2005-12-15) - 363s
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legacy (2005-09-05) - 288b
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legacy (2005-09-05) - 288c
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-03-23) - 288b
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legacy (2005-07-24) - 288a
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legacy (2005-07-24) - 288b
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legacy (2005-05-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288a
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legacy (2004-12-10) - 288b
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legacy (2004-12-09) - 363s
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legacy (2004-10-19) - 244
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accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-02-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 363s
-
legacy (2003-04-17) - 288a
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legacy (2003-04-17) - 288b
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legacy (2003-10-27) - 244
-
legacy (2003-12-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-22) - AA
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legacy (2002-10-31) - 244
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 288b
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legacy (2001-07-16) - 288b
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legacy (2001-08-06) - 288a
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accounts-with-accounts-type-full (2001-08-08) - AA
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auditors-resignation-company (2001-08-06) - AUD
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legacy (2001-11-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363s
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-02-09) - 363s
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legacy (2000-02-09) - 288b
-
legacy (2000-02-09) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-19) - 288b
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legacy (1999-07-26) - 288a
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accounts-with-accounts-type-full (1999-06-15) - AA
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memorandum-articles (1999-10-01) - MEM/ARTS
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resolution (1999-10-01) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-14) - 288b
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auditors-resignation-company (1998-09-25) - AUD
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accounts-with-accounts-type-full (1998-09-15) - AA
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legacy (1998-06-29) - 288a
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statement-of-affairs (1998-05-15) - SA
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legacy (1998-05-15) - 88(2)R
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legacy (1998-05-01) - 288b
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resolution (1998-04-20) - RESOLUTIONS
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legacy (1998-04-20) - 123
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legacy (1998-12-10) - 363s
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legacy (1998-10-14) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-24) - CERTNM
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memorandum-articles (1997-02-01) - MEM/ARTS
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legacy (1997-03-25) - 288a
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legacy (1997-08-11) - 225
-
legacy (1997-11-13) - 363s
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legacy (1997-12-31) - 363b
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certificate-change-of-name-company (1997-03-26) - CERTNM
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legacy (1997-11-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288b
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legacy (1996-12-13) - 288a
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legacy (1996-12-13) - 287
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legacy (1996-12-12) - 288b
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incorporation-company (1996-11-11) - NEWINC