SUDDABY HOLDINGS LIMITED
MALTON SJP84 LIMITED

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Company number 10248758
Status Active
Incorporation Date 23 June 2016
Company Type Private Limited Company
Address 11 WEST STREET, SWINTON, MALTON, ENGLAND, YO17 6SP
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Michael Frederick William Suddaby as a director on 31 January 2017; Termination of appointment of Michael Frederick William Suddaby as a director on 28 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SUDDABY HOLDINGS LIMITED are www.suddabyholdings.co.uk, and www.suddaby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Suddaby Holdings Limited is a Private Limited Company. The company registration number is 10248758. Suddaby Holdings Limited has been working since 23 June 2016. The present status of the company is Active. The registered address of Suddaby Holdings Limited is 11 West Street Swinton Malton England Yo17 6sp. . SUDDABY, Paul is a Secretary of the company. SUDDABY, Deborah Elizabeth is a Director of the company. SUDDABY, Lucy Elizabeth is a Director of the company. SUDDABY, Meghan Clare is a Director of the company. SUDDABY, Michael Frederick William is a Director of the company. SUDDABY, Paul is a Director of the company. Secretary KEMP, Sarah Elizabeth has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. Director SUDDABY, Michael Frederick William has been resigned.


Current Directors

Secretary
SUDDABY, Paul
Appointed Date: 26 September 2016

Director
SUDDABY, Deborah Elizabeth
Appointed Date: 26 September 2016
64 years old

Director
SUDDABY, Lucy Elizabeth
Appointed Date: 26 September 2016
33 years old

Director
SUDDABY, Meghan Clare
Appointed Date: 26 September 2016
31 years old

Director
SUDDABY, Michael Frederick William
Appointed Date: 31 January 2017
26 years old

Director
SUDDABY, Paul
Appointed Date: 26 September 2016
65 years old

Resigned Directors

Secretary
KEMP, Sarah Elizabeth
Resigned: 26 September 2016
Appointed Date: 23 June 2016

Director
LATHAM, Alistair Ian Manson
Resigned: 26 September 2016
Appointed Date: 23 June 2016
53 years old

Director
SUDDABY, Michael Frederick William
Resigned: 28 November 2016
Appointed Date: 26 September 2016
26 years old

SUDDABY HOLDINGS LIMITED Events

01 Feb 2017
Appointment of Mr Michael Frederick William Suddaby as a director on 31 January 2017
28 Nov 2016
Termination of appointment of Michael Frederick William Suddaby as a director on 28 November 2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

29 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26

28 Sep 2016
Current accounting period extended from 30 June 2017 to 31 July 2017
...
... and 7 more events
28 Sep 2016
Appointment of Miss Lucy Elizabeth Suddaby as a director on 26 September 2016
28 Sep 2016
Appointment of Mrs Deborah Elizabeth Suddaby as a director on 26 September 2016
28 Sep 2016
Appointment of Mr Paul Suddaby as a director on 26 September 2016
30 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Jun 2016
Incorporation
Statement of capital on 2016-06-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted