UKBizDB.co.uk

SUKA JEWELLERY LTD

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

This company is commonly known as Suka Jewellery Ltd. The company was founded 17 years ago and was given the registration number 05996111. The firm's registered office is in SOLIHULL. You can find them at Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:SUKA JEWELLERY LTD
Company Number:05996111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD

Director13 November 2006Active
Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD

Director04 October 2021Active
Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD

Director04 October 2021Active
Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD

Secretary13 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 November 2006Active
18 Hamilton Avenue, Birmingham, B17 8AJ

Director13 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 November 2006Active

People with Significant Control

Suka Group Limited
Notified on:08 September 2017
Status:Active
Country of residence:United Kingdom
Address:Carleton House, 266-268 Stratford Road, Solihull, United Kingdom, B90 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Alan Stokes
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Little House, Quarry Park Road, Pedmore, Stourbridge, United Kingdom, DY8 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Margaret Kay Stokes
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Little House, Quarry Park Road, Pedmore, Stourbridge, United Kingdom, DY8 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Keith Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:18 Hamilton Avenue, Harborne, Birmingham, United Kingdom, B17 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:18 Hamilton Avenue, Harborne, Birmingham, United Kingdom, B17 8AJ
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.