SUITE OPTIONS LIMITED
OLD GRIFFIN FIELD, WINDSOR STREET, PENTRE CF41 7JJ- Active
- Private Limited Company
- Company No. 04773929
- Last Updated: 01 Mar 2024
Company Profile
SUITE OPTIONS LIMITED was incorporated on Thursday, May 22, 2003 as a Private Limited Company with registered address in PENTRE. SUITE OPTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 21 years 4 months and 30 days.
| Name | SUITE OPTIONS LIMITED |
|---|---|
| Company number | 04773929 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD GRIFFIN FIELD WINDSOR STREET PENTRE CF41 7JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Suite Options Holdings Limited Windsor Street, CF41 7JJ |
Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Charles Lewis Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John William Davies Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUITE OPTIONS LIMITED | 22 May 2003 |