SUITE OPTIONS LIMITED - PENTRE
| Company Profile | Company Filings |
Overview
SUITE OPTIONS LIMITED is a Private Limited Company from PENTRE and has the status: Active.
SUITE OPTIONS LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04773929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUITE OPTIONS LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04773929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUITE OPTIONS LIMITED - PENTRE
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLD GRIFFIN FIELD
PENTRE
MID GLAMORGAN
CF41 7JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHARLES LEWIS | Aug 1969 | British | Director | 2003-05-22 | CURRENT |
| MR MATTHEW WILLIAM DAVIES | May 1987 | British | Director | 2018-07-19 | CURRENT |
| MR JOHN WILLIAM DAVIES | Jan 1967 | British | Director | 2003-05-22 | CURRENT |
| MR JOHN WILLIAM DAVIES | Jan 1967 | British | Secretary | 2003-05-22 | CURRENT |
| BTC (DIRECTORS) LTD | Corporate Nominee Director | 2003-05-22 UNTIL 2003-05-22 | RESIGNED | ||
| BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-05-22 UNTIL 2003-05-22 | RESIGNED | ||
| MR ROGER WHITTINGTON | Dec 1955 | British | Director | 2003-05-22 UNTIL 2015-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suite Options Holdings Limited | 2019-03-28 | Pentre Rct |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John William Davies | 2016-07-01 - 2019-03-28 | 1/1967 | Pentre Mid Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Charles Lewis | 2016-07-01 - 2019-03-28 | 8/1969 | Pentre Mid Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Suite Options Limited | 2023-09-27 | 31-12-2022 | £1,671,309 Cash |
| Suite Options Limited | 2022-09-30 | 31-12-2021 | £1,144,635 Cash |
| Suite Options Limited | 2021-10-01 | 31-12-2020 | £872,056 Cash |
| Suite Options Limited | 2020-12-22 | 31-12-2019 | £479,868 Cash |
| Suite Options Limited | 2019-10-01 | 31-12-2018 | £629,732 Cash |
| Suite Options Limited | 2018-09-27 | 31-12-2017 | £477,960 Cash |
| Suite Options Ltd | 2017-09-30 | 31-12-2016 | £282,648 Cash |