SUISSOIL SA LTD

active Company number 05460853

Private Limited by Shares · Incorporated on 23rd May 2005 · Closed on 31st Mar 2020

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SIC code: 82990
Registered office: Ruislip, HA4 7AE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SUISSOIL SA LTD is a private limited by shares company based in Ruislip. It was incorporated on 23rd May 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

63 Companies at address View all 11744 Companies in postcode View postcode

SICs

View other companies in Ruislip (HA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in HA4 7AE £500,000 as of 20th Jun 2025 View postcode page

Average price (all time) £433,360

Average price (since 2016) £512,500

Property sales recorded 29

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Franco Giannella	Director	24th May 2016	This company	Italian	View profile
Franco Giannella	PSC	6th Apr 2016	—	Italian	View profile
Gianfranco Lancini (ceased)	PSC	6th Apr 2016	—	Italian	View profile

Other companies at this address

View all 62

Company	Number	Incorporated	Status
PUNCH THE MONKEY LTD	17071204	4th Mar 2026	active
GOLDEN LIME LTD	17044726	20th Feb 2026	active
AHS DYNAMICS LLP	OC457971	2nd Sep 2025	active
JADE SPACE LTD	15894725	13th Aug 2024	active
LOVE SPA LTD	15862363	29th Jul 2024	active

Showing the latest 5 of 62 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd May 2005 Company incorporated
23rd May 2005 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
23rd May 2005 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
24th May 2005 ANNAN LIMITED appointed as Corporate director
24th May 2005 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
24th May 2005 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
24th May 2005 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jan 2007 HEATHBROOKE DIRECTORS LIMITED appointed as Corporate director
30th Jan 2007 ANNAN LIMITED resigned as Corporate director
30th Jan 2007 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Jan 2007 ASHDOWN SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2010 Christina Van Den Berg appointed as Director
30th Nov 2012 Christina Van Den Berg resigned as Director
30th Nov 2012 Thomas Lane appointed as Director
2nd Jul 2013 ASHDOWN SECRETARIES LIMITED resigned as Corporate secretary
2nd Jul 2014 HEATHBROOKE DIRECTORS LIMITED resigned as Corporate director
2nd Jul 2014 Gianfranco Lancini appointed as Director
2nd Jul 2014 Thomas Lane resigned as Director
6th Apr 2016 Franco Giannella appointed as PSC
6th Apr 2016 Gianfranco Lancini appointed as PSC
24th May 2016 Franco Giannella appointed as Director
25th May 2016 Gianfranco Lancini resigned as Director
25th May 2016 Gianfranco Lancini ceased to be a PSC
19th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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