SUKI TEAHOUSE LIMITED
BELFAST

Company number NI054237
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address UNIT 6A TWIN SPIRES CENTRE, 155 NORTHUMBERLAND STREET, BELFAST, BT13 2JF
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of SUKI TEAHOUSE LIMITED are www.sukiteahouse.co.uk, and www.suki-teahouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Suki Teahouse Limited is a Private Limited Company. The company registration number is NI054237. Suki Teahouse Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Suki Teahouse Limited is Unit 6a Twin Spires Centre 155 Northumberland Street Belfast Bt13 2jf. . IRWIN, Anne Cecelia is a Secretary of the company. IRWIN, Anne Cecelia is a Director of the company. REID, Ewan Wallace is a Director of the company. WOOLLEY, Oscar is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MC GANN, Gary has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
IRWIN, Anne Cecelia
Appointed Date: 09 March 2005
Director
IRWIN, Anne Cecelia
Appointed Date: 09 March 2005
54 years old
Director
REID, Ewan Wallace
Appointed Date: 23 March 2009
55 years old
Director
WOOLLEY, Oscar
Appointed Date: 09 March 2005
49 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 March 2005
Appointed Date: 09 March 2005
Director
MC GANN, Gary
Resigned: 05 March 2009
Appointed Date: 21 June 2007
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Anne Cecelia Irwin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oscar Woolley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Algie & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUKI TEAHOUSE LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
24 Mar 2016
Director's details changed for Mr Oscar Woolley on 1 April 2015
24 Mar 2016
Secretary's details changed for Anne Cecelia Irwin on 1 April 2015
...
... and 45 more events
09 Jun 2005
Change of dirs/sec
23 Mar 2005
Change in sit reg add
23 Mar 2005
Change of dirs/sec
23 Mar 2005
Change of dirs/sec
09 Mar 2005
Incorporation

SUKI TEAHOUSE LIMITED Charges

28 February 2013
Floating charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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