SUITE OPTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SUITE OPTIONS LIMITED
COMPANY NUMBER
04773929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
22/05/2003
(21 years and 7 months old)
WEBSITE
http://recliners.org.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA5 4HS
Telephone: 01443431000
TPS: Yes
Seminar Components House
Bruce Road
Swansea
SA5 4HS
SA5 4HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUITE OPTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUITE OPTIONS LIMITED | Active - Accounts Filed | View Report |
| COZIKIDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | David Charles Lewis (909002256) has left the board |
| 30/10/2024 | New Board Member Stephen Richard Philip Hale (917291393) Appointed |
| 29/10/2024 | New Board Member Jeffrey Phillipart (932602105) Appointed |
Credit Risk Overview
Want to learn more about SUITE OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUITE OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUITE OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/05/2003 - Present (21 years and 7 months) Secretary: 22/05/2003 - Present (21 years and 7 months) Born in Jan 1967 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/10/2024 - Present (2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/10/2024 - Present (2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUITE OPTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUITE OPTIONS LIMITED | Active - Accounts Filed | View Report |
| COZIKIDS LIMITED | Company is dissolved | View Report |
| RECLINERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | David Charles Lewis (909002256) has left the board |
| 30/10/2024 | New Board Member Stephen Richard Philip Hale (917291393) Appointed |
| 29/10/2024 | New Board Member Jeffrey Phillipart (932602105) Appointed |
| 29/10/2024 | New Board Member Philip John Lempriere (910451102) Appointed |
| 16/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Matthew William Davies (924860783) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | Roger Whittington (909002313) has left the board |
| 17/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 05/06/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
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