SUITFLOW LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1TX

Company number 02499278
Status Active
Incorporation Date 4 May 1990
Company Type Private Limited Company
Address 3 DROMINTEE ROAD DROMINTEE ROAD, HILLTOP INDUSTRIAL ESTATE, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,945,000 . The most likely internet sites of SUITFLOW LIMITED are www.suitflow.co.uk, and www.suitflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Narborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suitflow Limited is a Private Limited Company. The company registration number is 02499278. Suitflow Limited has been working since 04 May 1990. The present status of the company is Active. The registered address of Suitflow Limited is 3 Dromintee Road Dromintee Road Hilltop Industrial Estate Bardon Hill Coalville Leicestershire Le67 1tx. . WALKER, Mary Ann is a Secretary of the company. SKOCZYLAS, Wojciech Piotr is a Director of the company. Secretary CONNOLLY, Aidan Joseph has been resigned. Secretary PLESTER, Colin William Paterson has been resigned. Director BURDZY, Janusz Ryszard has been resigned. Director BURDZY, Janusz Ryszard has been resigned. Director BURDZY, Jerzy has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director GORZKOWSKI, Stanislaw has been resigned. Director HONEK, Leszek has been resigned. Director HONEK, Leszek has been resigned. Director HUGHES, Darren David has been resigned. Director KEANEY, John Alistair has been resigned. Director KIECZKOWSKI, Marian has been resigned. Director MCKAY, Colin Stuart has been resigned. Director MCKAY, Colin has been resigned. Director PLESTER, Colin William Paterson has been resigned. Director RYBCZYNSKI, Jan has been resigned. Director SKOWRONSKI, Andrzej has been resigned. Director WIELUNSKI, Janusz has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALKER, Mary Ann
Appointed Date: 16 July 1997
Director
SKOCZYLAS, Wojciech Piotr
Appointed Date: 17 November 2015
45 years old

Resigned Directors

Secretary
CONNOLLY, Aidan Joseph
Resigned: 01 June 1997
Appointed Date: 01 June 1993
Secretary
PLESTER, Colin William Paterson
Resigned: 01 June 1993
Director
BURDZY, Janusz Ryszard
Resigned: 31 December 2014
Appointed Date: 01 September 2014
69 years old
Director
BURDZY, Janusz Ryszard
Resigned: 17 May 2013
Appointed Date: 02 December 2002
69 years old
Director
BURDZY, Jerzy
Resigned: 15 November 1998
73 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 01 June 1997
Appointed Date: 01 June 1993
68 years old
Director
GORZKOWSKI, Stanislaw
Resigned: 09 June 1992
93 years old
Director
HONEK, Leszek
Resigned: 02 December 2002
Appointed Date: 16 July 1997
84 years old
Director
HONEK, Leszek
Resigned: 31 August 1993
84 years old
Director
HUGHES, Darren David
Resigned: 31 August 2014
Appointed Date: 17 May 2013
60 years old
Director
KEANEY, John Alistair
Resigned: 16 September 2015
Appointed Date: 05 January 2015
68 years old
Director
KIECZKOWSKI, Marian
Resigned: 31 December 1994
90 years old
Director
MCKAY, Colin Stuart
Resigned: 17 November 2015
Appointed Date: 15 September 2015
65 years old
Director
MCKAY, Colin
Resigned: 31 July 2010
Appointed Date: 26 March 2002
65 years old
Director
PLESTER, Colin William Paterson
Resigned: 01 June 1993
76 years old
Director
RYBCZYNSKI, Jan
Resigned: 31 December 1994
89 years old
Director
SKOWRONSKI, Andrzej
Resigned: 21 March 2002
78 years old
Director
WIELUNSKI, Janusz
Resigned: 31 December 1994
Appointed Date: 09 June 1992
82 years old

Persons With Significant Control

Copper Cable Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUITFLOW LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,945,000
27 Nov 2015
Appointment of Mr Wojciech Piotr Skoczylas as a director on 17 November 2015
27 Nov 2015
Termination of appointment of Colin Stuart Mckay as a director on 17 November 2015
...
... and 114 more events
05 Jun 1990
Accounting reference date notified as 31/12
24 May 1990
Registered office changed on 24/05/90 from: 2 baches street london N1 6UB
24 May 1990
Director resigned;new director appointed
24 May 1990
Secretary resigned;new secretary appointed
04 May 1990
Incorporation

SUITFLOW LIMITED Charges

5 September 1994
Legal mortgage
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 mawby close whetstone leicester t/n…
29 July 1993
Legal charge
Delivered: 5 August 1993
Status: Satisfied on 28 June 1995
Persons entitled: Barclays Bank PLC
Description: Plot 20 meridian business park braunstone leicester…
3 January 1991
Charge over credit balance
Delivered: 7 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £664,526.40 together with interest accrued or to…
13 November 1990
Debenture
Delivered: 15 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 14 October 1993
Persons entitled: Elektrim Sa
Description: All the f/h property k/a being plot 20 meridan business…
15 October 1990
Legal mortgage
Delivered: 27 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 16 the burrows narborough leicester floating…

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