THE SUFFOLK POINTE SHOE CO. LTD
LEICESTER SHIRTON SHOE LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7HS

Company number 04032702
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address UNIT 2-3 CHURCHILL WORKS, HIGHFIELD STREET EARL SHILTON, LEICESTER, LE9 7HS
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of THE SUFFOLK POINTE SHOE CO. LTD are www.thesuffolkpointeshoeco.co.uk, and www.the-suffolk-pointe-shoe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The Suffolk Pointe Shoe Co Ltd is a Private Limited Company. The company registration number is 04032702. The Suffolk Pointe Shoe Co Ltd has been working since 12 July 2000. The present status of the company is Active. The registered address of The Suffolk Pointe Shoe Co Ltd is Unit 2 3 Churchill Works Highfield Street Earl Shilton Leicester Le9 7hs. . SUFFOLK, Keri is a Director of the company. SUFFOLK, Mark Andrew is a Director of the company. Secretary MASON, Joy Hilda has been resigned. Secretary MASON, Lynne Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MASON, David Alan has been resigned. Director SUFFOLK, Lynne Marie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Director
SUFFOLK, Keri
Appointed Date: 16 September 2014
56 years old
Director
SUFFOLK, Mark Andrew
Appointed Date: 01 November 2000
65 years old

Resigned Directors

Secretary
MASON, Joy Hilda
Resigned: 01 November 2000
Appointed Date: 12 July 2000
Secretary
MASON, Lynne Marie
Resigned: 22 August 2011
Appointed Date: 01 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Director
MASON, David Alan
Resigned: 22 August 2011
Appointed Date: 12 July 2000
72 years old
Director
SUFFOLK, Lynne Marie
Resigned: 09 September 2010
Appointed Date: 01 November 2000
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Mr Mark Suffolk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SUFFOLK POINTE SHOE CO. LTD Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 44 more events
01 Aug 2000
New secretary appointed
01 Aug 2000
New director appointed
14 Jul 2000
Secretary resigned
14 Jul 2000
Director resigned
12 Jul 2000
Incorporation

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