Suzuki Garphyttan Limited

General information

Name:

Suzuki Garphyttan Ltd

Office Address:

Kts Wire Howley Park Road Morley LS27 0BN Leeds

Number: 06921232

Incorporation date: 2009-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06921232 - reg. no. for Suzuki Garphyttan Limited. The company was registered as a Private Limited Company on 2nd June 2009. The company has been on the market for the last 15 years. The company may be contacted at Kts Wire Howley Park Road Morley in Leeds. The office's postal code assigned to this place is LS27 0BN. The registered name of this business was changed in the year 2022 to Suzuki Garphyttan Limited. The company former name was Hlw 389. The firm's SIC and NACE codes are 24340 meaning Cold drawing of wire. The company's most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-05-30.

Within this specific company, the majority of director's duties have so far been performed by Manish S., Adrianus R., Lars G. and 2 other directors who might be found below. Amongst these five individuals, Mark W. has managed company for the longest time, having been a part of directors' team for 15 years.

  • Previous company's names
  • Suzuki Garphyttan Limited 2022-03-01
  • Hlw 389 Limited 2009-06-02

Financial data based on annual reports

Company staff

Manish S.

Role: Director

Appointed: 01 January 2020

Latest update: 1 May 2024

Adrianus R.

Role: Director

Appointed: 13 November 2018

Latest update: 1 May 2024

Lars G.

Role: Director

Appointed: 17 January 2014

Latest update: 1 May 2024

Mark W.

Role: Director

Appointed: 20 August 2009

Latest update: 1 May 2024

Philip H.

Role: Director

Appointed: 20 August 2009

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm include: Suzuki Garphyttan Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Garphyttan at Bruksvagen, Se 719 - 80.

Suzuki Garphyttan Ab
Address: Suzuki Garphyttan Bruksvagen, Se 719 - 80, Garphyttan, PO Box SE 719 - 8, Sweden
Legal authority Swedish
Legal form Limited
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 24340 : Cold drawing of wire
14
Company Age

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