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ALEC'S 3PIECE SUITES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alec's 3piece Suites Limited. The company was founded 22 years ago and was given the registration number 04318452. The firm's registered office is in BOLTON. You can find them at Unit 23, Grecian Mill Lever Street, Bolton, Lancashire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ALEC'S 3PIECE SUITES LIMITED
Company Number:04318452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit 23, Grecian Mill Lever Street, Bolton, Lancashire, BL3 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1167 Chorley Old Road, Bolton, BL1 5SG

Secretary23 January 2006Active
1167 Chorley Old Road, Bolton, BL1 5SG

Director07 November 2001Active
39 Shorefield Mount, Bolton, BL7 9EW

Secretary17 February 2005Active
19 Glazebury Drive, Westhoughton, Bolton, BL5 3JZ

Secretary07 November 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary07 November 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director07 November 2001Active

People with Significant Control

Mr Alec Ernest Bromley
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Unit 23, Bolton, BL3 6PB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lita Nucaza Bromley
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Filipino
Address:Unit 23, Bolton, BL3 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type total exemption small.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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2011-11-26Annual return

Annual return company with made up date full list shareholders.

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