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SUFFOLK GROUP LTD

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

This company is commonly known as Suffolk Group Ltd. The company was founded 5 years ago and was given the registration number 11908118. The firm's registered office is in LOWESTOFT. You can find them at Sams Cold Store Hadenham Road, South Lowestoft Ind Estate, Lowestoft, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUFFOLK GROUP LTD
Company Number:11908118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sams Cold Store Hadenham Road, South Lowestoft Ind Estate, Lowestoft, England, NR33 7NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sams Cold Store, Hadenham Road, South Lowestoft Ind Estate, Lowestoft, England, NR33 7NF

Director15 September 2022Active
32, Warren Road, Gorleston, Great Yarmouth, England, NR31 6JT

Secretary14 September 2022Active
Sams Cold Store, Hadenham Road, South Lowestoft Ind Estate, Lowestoft, England, NR33 7NF

Secretary14 May 2019Active
2, Cooke Close, South Lowestoft Industrial Estate, Lowestoft, England, NR33 7NW

Director28 June 2019Active
Sams Cold Store, Hadenham Road, South Lowestoft Ind Estate, Lowestoft, England, NR33 7NF

Director30 April 2019Active
Sam's Cold Store, Hadenham Road, South Lowestoft Ind Est, Lowestoft, United Kingdom, NR33 7NF

Director27 March 2019Active

People with Significant Control

Mr Tom Clarke
Notified on:15 September 2022
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:Sams Cold Store, Hadenham Road, Lowestoft, England, NR33 7NF
Nature of control:
  • Significant influence or control as firm
Mr Peter Leonard Arthur Bailes
Notified on:28 June 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:2, Cooke Close, Lowestoft, England, NR33 7NW
Nature of control:
  • Voting rights 25 to 50 percent
Ms Freya Marshall
Notified on:30 April 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Sams Cold Store, Hadenham Road, Lowestoft, England, NR33 7NF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Ian Watson
Notified on:27 March 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Sams Cold Store, Sam's Cold Store, Lowestoft, England, NR33 7NF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tom Alexander Clarke
Notified on:27 March 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:Sam's Cold Store, Hadenham Road, Lowestoft, United Kingdom, NR33 7NF
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 (6 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
2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Officers

Termination secretary company with name termination date.

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2024-01-31Officers

Termination director company with name termination date.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Persons with significant control

Notification of a person with significant control.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-09-14Officers

Termination secretary company with name termination date.

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2022-09-14Officers

Appoint person secretary company with name date.

Download
2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Officers

Change person director company with change date.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-06-28Officers

Appoint person director company with name date.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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