About

Registered Number: 01682544
Date of Incorporation: 30/11/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: 1 Tower House, Hoddesdon, Herts, EN11 8UR

 

Founded in 1982, Sui Investments Ltd has its registered office in Hoddesdon, it has a status of "Active". The current directors of this organisation are listed as Humphrey, David John, Humphrey, Doreen Winifred, Humphrey, Kenneth William. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREY, Kenneth William N/A 21 October 2009 1
Secretary Name Appointed Resigned Total Appointments
HUMPHREY, David John 16 April 2008 21 October 2009 1
HUMPHREY, Doreen Winifred N/A 16 April 2008 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 07 November 2016
SH01 - Return of Allotment of shares 03 November 2016
AP01 - Appointment of director 30 June 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 09 December 2013
AP01 - Appointment of director 25 October 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 23 November 2012
CH01 - Change of particulars for director 17 May 2012
AR01 - Annual Return 26 March 2012
SH01 - Return of Allotment of shares 23 November 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 15 December 2009
TM02 - Termination of appointment of secretary 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 10 June 2008
CERTNM - Change of name certificate 16 May 2008
287 - Change in situation or address of Registered Office 13 May 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 11 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 12 February 2004
AUD - Auditor's letter of resignation 07 January 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 28 March 2001
AA - Annual Accounts 21 March 2001
353 - Register of members 24 May 2000
363a - Annual Return 18 April 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 April 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 02 June 1999
CERTNM - Change of name certificate 23 April 1999
288c - Notice of change of directors or secretaries or in their particulars 19 January 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 01 July 1996
AA - Annual Accounts 23 April 1996
AA - Annual Accounts 19 April 1995
363s - Annual Return 22 March 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 07 June 1993
AA - Annual Accounts 29 April 1993
AA - Annual Accounts 17 June 1992
363b - Annual Return 31 May 1992
363(287) - N/A 31 May 1992
288 - N/A 28 November 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 07 June 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
363 - Annual Return 27 April 1989
AA - Annual Accounts 27 April 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
363 - Annual Return 27 October 1987
AA - Annual Accounts 05 October 1987
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986
NEWINC - New incorporation documents 30 November 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.