SUITE OPTIONS LIMITED
PENTRE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF41 7JJ

Company number 04773929
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address OLD GRIFFIN FIELD, WINDSOR STREET, PENTRE, MID GLAMORGAN, CF41 7JJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUITE OPTIONS LIMITED are www.suiteoptions.co.uk, and www.suite-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cwmbach Rail Station is 4.8 miles; to Pentre-Bach Rail Station is 7.5 miles; to Merthyr Tydfil Rail Station is 8 miles; to Sarn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suite Options Limited is a Private Limited Company. The company registration number is 04773929. Suite Options Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Suite Options Limited is Old Griffin Field Windsor Street Pentre Mid Glamorgan Cf41 7jj. . DAVIES, John William is a Secretary of the company. DAVIES, John William is a Director of the company. LEWIS, David Charles is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director WHITTINGTON, Roger has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
DAVIES, John William
Appointed Date: 22 May 2003
Director
DAVIES, John William
Appointed Date: 22 May 2003
58 years old
Director
LEWIS, David Charles
Appointed Date: 22 May 2003
56 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
Director
WHITTINGTON, Roger
Resigned: 24 April 2015
Appointed Date: 22 May 2003
69 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 22 May 2003
Appointed Date: 22 May 2003

SUITE OPTIONS LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
...
... and 34 more events
02 Jun 2003
New secretary appointed;new director appointed
02 Jun 2003
Registered office changed on 02/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
29 May 2003
Secretary resigned
29 May 2003
Director resigned
22 May 2003
Incorporation

SUITE OPTIONS LIMITED Charges

10 March 2010
Floating charge (all assets)
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

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