This company is commonly known as Suave Investments Limited. The company was founded 14 years ago and was given the registration number 07058284. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | SUAVE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07058284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ | Director | 27 October 2009 | Active |
| 33, Tianshan Rd, Jiashan Economic Development Zone, Jiashan, People's Republic Of China, 314100 | Director | 27 October 2009 | Active |
| Mr Chunqiang Huang | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | Chinese |
| Address | : | 262, Bedfont Lane, Feltham, TW14 9NU |
| Nature of control | : |
|
| Mr. André Robert Te Paske | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-23 | Officers | Appoint person director company with name date. | Download |
| 2018-02-23 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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