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Nom

Suflex LTD

Adresse
52 Pier Road
Portishead
North Somerset
BS20 7HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Suflex Limited
Company Register Address Manor House
Blandford Forum
DT11 9ND
Société Numéro de Registre 00274728 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hornung, Michael Bernard Status: Active Notified: 29/02/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hornung, Peter Hermann Status: Ceased Notified: 30/06/2016 Ceased: 29/02/2020 Date of Birth: 11/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hornung, Silvia Martha Status: Ceased Notified: 29/02/2020 Ceased: 27/06/2022 Date of Birth: 09/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hornung, Michael Bernard Blandford Forum, England Status: Active Notified: 02/09/2022 Role: Secretary
    Hornung, Michael Bernard Lower Blandford St. Mary, Blandford Forum, England Status: Active Notified: 20/12/1991 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hornung, Silvia Martha Blandford Forum, England Status: Active Notified: 31/01/1994 Date of Birth: 09/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB M Squared Ventures Limited Status: Active Notified: 16/05/2022 Companies House Number: 14109214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors