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SUITE OPTIONS LIMITED

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

This company is commonly known as Suite Options Limited. The company was founded 21 years ago and was given the registration number 04773929. The firm's registered office is in PENTRE. You can find them at Old Griffin Field, Windsor Street, Pentre, Mid Glamorgan. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:SUITE OPTIONS LIMITED
Company Number:04773929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Old Griffin Field, Windsor Street, Pentre, Mid Glamorgan, CF41 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Griffin Park, Pentre, CF41 7JD

Secretary22 May 2003Active
6, Griffin Park, Pentre, CF41 7JD

Director22 May 2003Active
Old Griffin Field, Windsor Street, Pentre, CF41 7JJ

Director19 July 2018Active
3 Pembroke Street, Tonyrefail, CF39 8DU

Director22 May 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary22 May 2003Active
5 Graig Yr Wylan, Caerphilly, CF83 2QE

Director22 May 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director22 May 2003Active

People with Significant Control

Suite Options Holdings Limited
Notified on:28 March 2019
Status:Active
Country of residence:Wales
Address:Old Griffin Field, Windsor Street, Pentre, Wales, CF41 7JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John William Davies
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Old Griffin Field, Windsor Street, Pentre, CF41 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Charles Lewis
Notified on:01 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Old Griffin Field, Windsor Street, Pentre, CF41 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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