SUITABLE FOR UPGRADE LIMITED - EAST BIRDGFORD
| Company Profile | Company Filings |
Overview
SUITABLE FOR UPGRADE LIMITED is a Private Limited Company from EAST BIRDGFORD UNITED KINGDOM and has the status: Active.
SUITABLE FOR UPGRADE LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SUITABLE FOR UPGRADE LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SUITABLE FOR UPGRADE LIMITED - EAST BIRDGFORD
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE TITHE BARN 5 COLLEGE STREET
EAST BIRDGFORD
NOTTINGHAMSHIRE
NG13 8LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TMG SUPPORT LIMITED (until 01/07/2019)
TMG SUPPORT LIMITED (until 01/07/2019)
CASTLEGATE 691 LIMITED (until 13/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH FLORENCE JOHNSTON | May 1991 | British | Director | 2022-10-10 | CURRENT |
| MR JAMES EDWARD THOMAS JOHNSTON | Jul 1989 | South African | Director | 2020-03-01 | CURRENT |
| MR JAMES EDWARD THOMAS JOHNSTON | Secretary | 2022-10-10 | CURRENT | ||
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2012-07-31 UNTIL 2012-08-28 | RESIGNED | ||
| MR ADRIAN EYRE | Oct 1968 | British | Director | 2017-08-01 UNTIL 2018-02-07 | RESIGNED |
| MR KEITH THOMAS FRANCIS DANIELL | Mar 1961 | British | Director | 2012-08-28 UNTIL 2022-10-10 | RESIGNED |
| MRS ALISON ELIZABETH DANIELL | Jul 1958 | British | Director | 2012-08-28 UNTIL 2022-08-10 | RESIGNED |
| MR GAVIN GEORGE CUMMINGS | Aug 1970 | British | Director | 2012-07-31 UNTIL 2012-08-28 | RESIGNED |
| MR JULIEN BAPTISTE CHAMBON | Nov 1980 | French | Director | 2015-01-22 UNTIL 2017-07-31 | RESIGNED |
| KEITH DANIEL | British | Secretary | 2012-08-28 UNTIL 2022-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Edward Thomas Johnston | 2022-10-10 | 7/2022 | East Birdgford Nottinghamshire | Right to appoint and remove directors |
| Tmg Holdings And Training Ltd | 2017-12-20 - 2022-09-27 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keith Thomas Francis Daniell | 2016-04-07 - 2017-12-20 | 3/1961 | Nottingham | Ownership of shares 25 to 50 percent |
| Mrs Alison Elizabeth Daniell | 2016-04-07 - 2017-12-20 | 7/1958 | Nottingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Suitable For Upgrade Limited | 2023-09-21 | 31-10-2022 | £26,979 Cash |
| SUITABLE_FOR_UPGRADE_LIMI - Accounts | 2022-08-05 | 31-10-2021 | £19,860 Cash £711 equity |
| SUITABLE_FOR_UPGRADE_LIMI - Accounts | 2021-10-30 | 31-10-2020 | £248 Cash £42,454 equity |