SUITABLE FOR UPGRADE LIMITED
THE TITHE BARN 5 COLLEGE STREET, EAST BRIDGFORD, EAST BIRDGFORD NG13 8LE- Active
- Private Limited Company
- Company No. 08163420
- Last Updated: 01 Mar 2024
Company Profile
SUITABLE FOR UPGRADE LIMITED was incorporated on Tuesday, July 31, 2012 as a Private Limited Company with registered address in EAST BIRDGFORD. SUITABLE FOR UPGRADE LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 12 years 3 months and 13 days.
| Name | SUITABLE FOR UPGRADE LIMITED |
|---|---|
| Company number | 08163420 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TITHE BARN 5 COLLEGE STREET EAST BRIDGFORD EAST BIRDGFORD NG13 8LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr James Edward Thomas Johnston Nationality: British |
Dates: Monday, October 10, 2022 - present
right to appoint and remove directors
|
| Tmg Holdings And Training Ltd College Street, NG13 8LF |
Dates: Wednesday, December 20, 2017 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Elizabeth Daniell Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
|
| Mr Keith Thomas Francis Daniell Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUITABLE FOR UPGRADE LIMITED | 31 Jul 2012 |
| CASTLEGATE 691 LIMITED | 13 Sep 2012 |
| TMG SUPPORT LIMITED | 01 Jul 2019 |