UKBizDB.co.uk

SUITEOFFER LIMITED

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

This company is commonly known as Suiteoffer Limited. The company was founded 29 years ago and was given the registration number 02971011. The firm's registered office is in BIRKENHEAD. You can find them at Dominion Buildings, 68 Argyle Street, Birkenhead, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUITEOFFER LIMITED
Company Number:02971011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dominion Buildings, 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Hey, Chester Road, Great Sutton, Ellesmere Port, England, CH66 2LS

Secretary19 November 2014Active
New Hey, Chester Road, Great Sutton, Ellesmere Port, England, CH66 2LS

Director28 July 2010Active
8, Crossley Avenue, Ellesmere Port, CH66 1LT

Secretary28 July 2010Active
98 Queens Avenue, Meols, Wirral, CH47 0NA

Secretary10 October 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 1994Active
56 Freshfield Road, Formby, Liverpool, England, L37 3HW

Director10 October 1994Active
The Hollies, Baycliffe, Lymm, WA13 0QF

Director10 October 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 September 1994Active

People with Significant Control

Mr Denis Morgan
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:New Hey, Chester Road, Ellesmere Port, England, CH66 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-11-24Officers

Change person secretary company with change date.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-24Address

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

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Accounts

Accounts with accounts type dormant.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Officers

Change person director company with change date.

Download
2015-09-30Officers

Change person secretary company with change date.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-11-20Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.