Company number 08937084
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address TOPMARK HOUSE, POTTERS LANE, WEDNESBURY, WEST MIDLANDS, WS10 7JX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1,001
. The most likely internet sites of SUELES LIMITED are www.sueles.co.uk, and www.sueles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Cradley Heath Rail Station is 6.2 miles; to Birmingham Snow Hill Rail Station is 7 miles; to Birmingham New Street Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sueles Limited is a Private Limited Company.
The company registration number is 08937084. Sueles Limited has been working since 13 March 2014.
The present status of the company is Active. The registered address of Sueles Limited is Topmark House Potters Lane Wednesbury West Midlands Ws10 7jx. . FODEN, Giles Murray is a Director of the company. THOMAS, Peter is a Director of the company. The company operates in "Activities of production holding companies".
Current Directors
Persons With Significant Control
Mr Giles Murray Foden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Thomas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUELES LIMITED Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
06 May 2014
Current accounting period shortened from 31 March 2015 to 30 September 2014
30 Apr 2014
Statement of capital following an allotment of shares on 23 April 2014
30 Apr 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
13 Mar 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted