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F. SUCKLEY & SONS LIMITED

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

This company is commonly known as F. Suckley & Sons Limited. The company was founded 21 years ago and was given the registration number 04666903. The firm's registered office is in MALPAS. You can find them at Rose Bank Greaves Lane, Threapwood, Malpas, Cheshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:F. SUCKLEY & SONS LIMITED
Company Number:04666903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 February 2003
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Rose Bank Greaves Lane, Threapwood, Malpas, Cheshire, SY14 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Bank, Greaves Lane Threapwood, Malpas, SY14 7AR

Secretary14 February 2003Active
Rose Bank, Greaves Lane, Threapwood, Malpas, United Kingdom, SY14 7AR

Director23 January 2017Active
Rose Bank, Greaves Lane, Threapwood, Malpas, SY14 7AR

Director25 February 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary14 February 2003Active
Hillview, Hillview, Tilston Road, Shocklach Malpas, SY14 7BJ

Director14 February 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director14 February 2003Active

People with Significant Control

Mr Robert Suckley
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Rose Bank Greaves Lane, Malpas, SY14 7AR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-10Dissolution

Dissolution application strike off company.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-12-04Accounts

Change account reference date company previous extended.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Appoint person director company with name date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-11Officers

Termination director company with name termination date.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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2012-03-27Annual return

Annual return company with made up date full list shareholders.

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2011-12-23Accounts

Accounts with accounts type total exemption small.

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2011-03-07Annual return

Annual return company with made up date full list shareholders.

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