This company is commonly known as 100% Suspension Limited. The company was founded 20 years ago and was given the registration number 04963306. The firm's registered office is in DOWNHAM MARKET. You can find them at Mapus Smith & Lemmon, 23 London Road, Downham Market, Norfolk. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.
Name | : | 100% SUSPENSION LIMITED |
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Company Number | : | 04963306 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 2003 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mapus Smith & Lemmon, 23 London Road, Downham Market, Norfolk, PE38 9BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55a, Queens Drive, Enderby, Leicester, England, LE19 2LL | Secretary | 19 March 2007 | Active |
55a, Queens Drive, Enderby, Leicester, England, LE19 2LL | Director | 12 December 2003 | Active |
55a, Queens Drive, Enderby, Leicester, England, LE19 2LL | Director | 19 March 2007 | Active |
Redeel House, 1 St Marys Drive, Eccles, NR16 2TA | Secretary | 02 December 2004 | Active |
17 Clumber Place, Cleethorpes, DN35 8PF | Secretary | 20 March 2006 | Active |
The Flintstones, Wretton Road Boughton, Downham Market, PE33 9AJ | Secretary | 12 December 2003 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 13 November 2003 | Active |
Redeel House, 1 St Marys Drive, Eccles, NR16 2TA | Director | 02 December 2004 | Active |
17 Clumber Place, Cleethorpes, DN35 8PF | Director | 20 March 2006 | Active |
The Flintstones, Wretton Road Boughton, Downham Market, PE33 9AJ | Director | 12 December 2003 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 13 November 2003 | Active |
Mr Colin Rae Leeder | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 55a, Queens Drive, Leicester, England, LE19 2LL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-01 | Officers | Change person director company with change date. | Download |
2021-11-01 | Officers | Change person director company with change date. | Download |
2021-11-01 | Officers | Change person secretary company with change date. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-16 | Officers | Change person director company with change date. | Download |
2014-12-16 | Officers | Change person director company with change date. | Download |
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