BizStats
You are here: bizstats.co.uk > a-z index > S list > SU list

Suardiaz Uk Limited LONDON

Founded in 2006, Suardiaz Uk, classified under reg no. 05719841 is an active company. Currently registered at Eighth Floor EC4A 3AQ, London the company has been in the business for eighteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022. Since 29th November 2022 Suardiaz Uk Limited is no longer carrying the name Suardiaz Container Line.

The firm has 2 directors, namely Bruno R., Oscar P.. Of them, Bruno R., Oscar P. have been with the company the longest, being appointed on 7 June 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Suardiaz Uk Limited Address / Contact

Office Address Eighth Floor
Office Address2 6 New Street Square
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05719841
Date of Incorporation Thu, 23rd Feb 2006
Industry Sea and coastal freight water transport
End of financial Year 30th December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Bruno R.

Position: Director

Appointed: 07 June 2019

Oscar P.

Position: Director

Appointed: 07 June 2019

Francisco B.

Position: Director

Appointed: 19 September 2018

Resigned: 19 August 2019

Alfredo M.

Position: Director

Appointed: 19 September 2018

Resigned: 19 August 2019

Paula D.

Position: Secretary

Appointed: 26 June 2015

Resigned: 06 February 2017

Allan B.

Position: Director

Appointed: 30 September 2014

Resigned: 19 August 2019

Logistics Suardiaz S.l.

Position: Corporate Director

Appointed: 24 July 2014

Resigned: 19 September 2018

Vapores Suardiaz Norte S.l.

Position: Corporate Director

Appointed: 24 July 2014

Resigned: 19 September 2018

John C.

Position: Director

Appointed: 24 August 2012

Resigned: 19 August 2019

Fernando A.

Position: Director

Appointed: 01 March 2006

Resigned: 24 July 2014

Ole S.

Position: Director

Appointed: 01 March 2006

Resigned: 30 September 2014

John Q.

Position: Director

Appointed: 01 March 2006

Resigned: 24 August 2012

Jose R.

Position: Director

Appointed: 01 March 2006

Resigned: 24 July 2014

Paula D.

Position: Director

Appointed: 23 February 2006

Resigned: 01 March 2006

Per J.

Position: Director

Appointed: 23 February 2006

Resigned: 01 March 2006

Per J.

Position: Secretary

Appointed: 23 February 2006

Resigned: 19 August 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Vapores Suardiaz Norte S.l. from 48009 Bilbao, Spain. The abovementioned PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dfds A/S that put Copenhagen 2100, Denmark as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Vapores Suardiaz Norte S.L.

30 Colon De Larreategui 30, 48009 Bilbao, Spain

Legal authority Relevant Legislation In Spain
Legal form Limited Liability
Notified on 7 June 2019
Ceased on 8 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dfds A/S

Sundkrogsgade 11 Sundkrogsgade 11, Copenhagen 2100, Denmark

Legal authority Relevant Danish Law
Legal form Limited By Shares
Notified on 7 February 2017
Ceased on 7 June 2019
Nature of control: significiant influence or control

Company previous names

Suardiaz Container Line November 29, 2022
Dfds Suardiaz Line May 13, 2019
Dfds Suardiaz April 10, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, September 2023 		Free Download (25 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.