TO SUIT LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1AL

Company number 03955561
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address GRANGE COTTAGE, GRANGE ROAD, GEDDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1AL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of TO SUIT LIMITED are www.tosuit.co.uk, and www.to-suit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Corby Rail Station is 3.8 miles; to Wellingborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.To Suit Limited is a Private Limited Company. The company registration number is 03955561. To Suit Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of To Suit Limited is Grange Cottage Grange Road Geddington Kettering Northamptonshire Nn14 1al. . BARBER, Victoria Elizabeth, Dr is a Secretary of the company. BARBER, Kenneth William is a Director of the company. BARBER, Victoria Elizabeth, Dr is a Director of the company. Secretary BARBER, Valerie Shelagh has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARBER, Valerie Shelagh has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BARBER, Victoria Elizabeth, Dr
Appointed Date: 20 June 2014
Director
BARBER, Kenneth William
Appointed Date: 01 April 2000
90 years old
Director
BARBER, Victoria Elizabeth, Dr
Appointed Date: 26 March 2001
58 years old

Resigned Directors

Secretary
BARBER, Valerie Shelagh
Resigned: 12 May 2014
Appointed Date: 01 April 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 April 2000
Appointed Date: 24 March 2000
Director
BARBER, Valerie Shelagh
Resigned: 12 May 2014
Appointed Date: 01 April 2000
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 April 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Mr Kenneth William Barber
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

TO SUIT LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
...
... and 37 more events
28 Apr 2000
New secretary appointed;new director appointed
28 Apr 2000
New director appointed
28 Apr 2000
Director resigned
28 Apr 2000
Secretary resigned
24 Mar 2000
Incorporation

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