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SUZUKI GB PLC

Learn more about SUZUKI GB PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEINBECK CRESCENT, SNELSHALL WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 4AE

SUZUKI GB PLC on the map

Company type: Public Limited Company
Company number: 00768587
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.23
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CHARLES O'SHEA
Form type: TM02
Date: 2016.01.20
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SECRETARY APPOINTED MRS JUNITA FERNANDEZ
Form type: AP03
Date: 2016.01.20
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 12000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUO SUYAMA / 23/10/2014
Form type: CH01
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHINOBU ABE / 06/01/2015
Form type: CH01
Date: 2015.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.15
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TADASHI KONDO
Form type: TM01
Date: 2014.09.16
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DIRECTOR APPOINTED MR NOBUO SUYAMA
Form type: AP01
Date: 2014.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
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SECRETARY APPOINTED MR CHARLES LETHAM O'SHEA
Form type: AP03
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY JEREMY LEIGH
Form type: TM02
Date: 2014.04.15
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR KENICHI AYUKAWA
Form type: TM01
Date: 2013.07.12
£2.95
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DIRECTOR APPOINTED MR TADASHI KONDO
Form type: AP01
Date: 2013.07.12
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.15
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO SUZUKI
Form type: TM01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR YASUHARU OSAWA
Form type: TM01
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED MR KENICHI AYUKAWA
Form type: AP01
Date: 2011.04.26
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / YASUHARU OSAWA / 15/09/2010
Form type: CH01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY CHARLES LEIGH / 15/09/2010
Form type: CH03
Date: 2010.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED MR YOSHINOBU ABE
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR TAKANORI SUZUKI
Form type: TM01
Date: 2010.04.21
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DIRECTOR APPOINTED MR TOSHIHIRO SUZUKI
Form type: AP01
Date: 2009.12.15
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, 46-62 GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XF
Form type: 287
Date: 2006.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19

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Company directors and board members:

JUNITA FERNANDEZ (current)
Secretary, 2016.01.20
STEINBECK CRESCENT SNELSHALL WEST , MILTON KEYNES
MK4 4AE, BUCKINGHAMSHIRE
YOSHINOBU ABE (current)
Director, 2010.04.15
STEINBECK CRESCENT SNELSHALL WEST , MILTON KEYNES
MK4 4AE, BUCKINGHAMSHIRE
NOBUO SUYAMA (current)
Director, COMPANY DIRECTOR, 2014.09.03
STEINBECK CRESCENT SNELSHALL WEST , MILTON KEYNES
MK4 4AE, BUCKINGHAMSHIRE
JEREMY CHARLES LEIGH (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.04.05 - 2014.04.14
STEINBECK CRESCENT SNELSHALL WEST , MILTON KEYNES
MK4 4AE, BUCKINGHAMSHIRE
CHARLES LETHAM O'SHEA (resigned)
Secretary, 2014.04.14 - 2016.01.20
STEINBECK CRESCENT SNELSHALL WEST , MILTON KEYNES
MK4 4AE, BUCKINGHAMSHIRE
NEIL PARSONS (resigned)
Secretary, 1993.05.12 - 1994.04.05
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
IAN DONALD WINTON ROBERTSON (resigned)
Secretary, 1992.09.15 - 1993.05.07
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
HIDEKI AWANO (resigned)
Director, MANAGING DIRECTOR, 2001.05.01 - 2005.07.01
1 BURNHAM DRIVE , REIGATE
RH2 9HD, SURREY
KENICHI AYUKAWA (resigned)
Director, 2011.04.20 - 2013.07.03
300 TAKATSUKA-CHO MINAMI-KU HAMAMATSU , 4328611
SHIZUOKA
JAPAN
IAN RAYMOND CATFORD (resigned)
Director, 1992.09.15 - 1994.06.10
16 MAYFAIR CLOSE , SURBITON
KT6 6RR, SURREY
YOSHIHIKO KAKEI (resigned)
Director, COMPANY DIRECTOR, 1997.04.07 - 2001.05.01
7 HEATH CLOSE MANNINGS HEATH , HORSHAM
RH13 6EE, WEST SUSSEX
STEPHEN KENWARD (resigned)
Director, 1992.09.15 - 1994.06.10
6 PATHFIELD ROAD , RUDGWICK
RH12 3HS, SUSSEX
ICHIRO KONDO (resigned)
Director, 2004.10.01 - 2006.07.03
30 FOREST ROAD , HORSHAM
RH12 4HJ, WEST SUSSEX
TADASHI KONDO (resigned)
Director, 2013.07.03 - 2014.09.03
SUZUKI MOTOR CORP 300 TAKATSUKA-CHO , MINAMI-KU HAMAMATSU
4328611, SHIZUOKA
JAPAN
JEREMY CHARLES LEIGH (resigned)
Director, 1992.09.15 - 1994.06.10
55 PIPERS FIELD RIDGEWOOD , UCKFIELD
TN22 5SD, EAST SUSSEX
SEIICHI MARUYAMA (resigned)
Director, 1999.01.06 - 2002.03.01
3 ABERGAVENNY GARDENS COPTHORNE , CRAWLEY
RH10 3RU, WEST SUSSEX
MICHAEL HENRY MARX (resigned)
Director, COMPANY DIRECTOR, 1992.09.15 - 1994.04.05
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
SHINZO NAKANISHI (resigned)
Director, 2000.03.24 - 2002.03.01
2-59-3 SAIWAI , HAMAMATSU
SHIZUOKA 433-8123
JOHN HENRY NORMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.15 - 1998.12.31
CARAMEAD CUCKFIELD LANE , WARNINGLID
RH17 5UB, WEST SUSSEX
HIROTAKA ONO (resigned)
Director, 2002.03.01 - 2007.12.13
153-3 NISHIYAMA -CHO HAMAMATSU , SHIZUOKA
JAPAN
YASUHARU OSAWA (resigned)
Director, 2006.07.03 - 2011.04.20
STEINBECK CRESCENT SNELSHALL WEST , MILTON KEYNES
MK4 4AE, BUCKINGHAMSHIRE
GERALD MAURICE RONSON (resigned)
Director, 1994.06.10 - 1997.09.30
CARRINGTON CHASE 54 WINNINGTON ROAD , LONDON
N2 0TY
GERALD MAURICE RONSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.15 - 1994.04.05
CARRINGTON CHASE 54 WINNINGTON ROAD , LONDON
N2 0TY
RICHARD JOHN STARNES (resigned)
Director, 1992.09.15 - 1994.06.10
FORGE COTTAGE THE STREET , WARNINGLID
RH17 5TR, WEST SUSSEX
TAKANORI SUZUKI (resigned)
Director, 2005.07.01 - 2010.04.15
17 WINSTANLEY LANE SHENLEY LODGE , MILTON KEYNES
MK5 7BT
TOSHIHIRO SUZUKI (resigned)
Director, 2009.12.14 - 2011.04.20
STEINBECK CRESCENT SNELSHALL WEST , MILTON KEYNES
MK4 4AE, BUCKINGHAMSHIRE
HIDEO TAKASUGI (resigned)
Director, 1994.06.10 - 2000.03.24
701 SUN-COURT 1-20 HIGASHI-IBA HAMAMATSU SHIZUOKA 432 , JAPAN
FOREIGN
KATSUMI TAKATA (resigned)
Director, COMPANY DIRECTOR, 1996.08.19 - 2002.03.01
1864-12 TOMITSUKA-CHOU HAMAMATSU SHIZUOKA 432 , JAPAN
FOREIGN
MASAO TANI (resigned)
Director, 1994.06.10 - 1996.08.19
1120-1 KAKEGAWA KAKEGAWA SHIZUOKA 436 , JAPAN
FOREIGN
LESLIE CHARLES WOODCOCK (resigned)
Director, 1992.09.15 - 1994.05.06
19 ERICA WAY COPTHORNE , CRAWLEY
RH10 3XG, WEST SUSSEX

Information about the Public Limited Company SUZUKI GB PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data