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SUAVEPLAN LIMITED

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

This company is commonly known as Suaveplan Limited. The company was founded 41 years ago and was given the registration number 01675959. The firm's registered office is in LINCS. You can find them at 414 Newark Road, Lincoln, Lincs, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUAVEPLAN LIMITED
Company Number:01675959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1982
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:414 Newark Road, Lincoln, Lincs, LN6 8RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House Old Wood, Skellingthorpe, Lincoln, LN6 5UA

Secretary27 March 2001Active
Oak House Old Wood, Skellingthorpe, Lincoln, LN6 5UA

Director-Active
Oak House Old Wood, Skellingthorpe, Lincoln, LN6 5UA

Secretary-Active
5 Bure Close, Lincoln, LN6 8TG

Director-Active
Oak House Old Wood, Skellingthorpe, Lincoln, LN6 5UA

Director-Active

People with Significant Control

Mrs Patricia Mollie Samms
Notified on:24 September 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:Oak House, Old Wood, Lincoln, England, LN6 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-31Dissolution

Dissolution application strike off company.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-10Address

Change registered office address company with date old address new address.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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