This company is commonly known as Suffolk Spa Retreats Ltd. The company was founded 4 years ago and was given the registration number 12340166. The firm's registered office is in NORWICH. You can find them at Unit 1, Burlingham Business Centre Main Road, North Burlingham, Norwich, . This company's SIC code is 55201 - Holiday centres and villages.
Name | : | SUFFOLK SPA RETREATS LTD |
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Company Number | : | 12340166 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 November 2019 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1, Burlingham Business Centre Main Road, North Burlingham, Norwich, England, NR13 4TA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Modular Works Ltd, Unit 1, Burlingham Business Centre, North Burlingham, Norwich, United Kingdom, NR13 4TA | Director | 29 November 2019 | Active |
C/O Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY | Director | 15 October 2020 | Active |
Modular Works Ltd, Unit 1, Burlingham Business Centre, North Burlingham, Norwich, United Kingdom, NR13 4TA | Director | 29 November 2019 | Active |
Modular Works Ltd, Unit 1, Burlingham Business Centre, North Burlingham, Norwich, United Kingdom, NR13 4TA | Director | 29 November 2019 | Active |
Unit 1, Burlingham Business Centre, Main Road, North Burlingham, Norwich, England, NR13 4TA | Director | 23 July 2020 | Active |
C/O Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY | Director | 01 December 2022 | Active |
Mr Ian Staniforth | ||
Notified on | : | 21 January 2021 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Aston Shaw, The Union Building, Norwich, England, NR1 1BY |
Nature of control | : |
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Mr David Charles Beswick | ||
Notified on | : | 29 November 2019 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Modular Works Ltd, Unit 1, Burlingham Business Centre, Norwich, United Kingdom, NR13 4TA |
Nature of control | : |
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Mr Duncan Andrew Holmes | ||
Notified on | : | 29 November 2019 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Modular Works Ltd, Unit 1, Burlingham Business Centre, Norwich, United Kingdom, NR13 4TA |
Nature of control | : |
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Mr Paul Nicholas Green | ||
Notified on | : | 29 November 2019 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Modular Works Ltd, Unit 1, Burlingham Business Centre, Norwich, United Kingdom, NR13 4TA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Officers | Termination director company with name termination date. | Download |
2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-06 | Officers | Termination director company with name termination date. | Download |
2023-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
2022-12-02 | Officers | Appoint person director company with name date. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-18 | Officers | Appoint person director company with name date. | Download |
2021-02-18 | Officers | Termination director company with name termination date. | Download |
2020-07-23 | Officers | Appoint person director company with name date. | Download |
2020-05-19 | Capital | Capital return purchase own shares. | Download |
2020-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-05 | Officers | Termination director company with name termination date. | Download |
2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
2019-11-29 | Incorporation | Incorporation company. | Download |
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