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Suite Options Limited PENTRE

Suite Options started in year 2003 as Private Limited Company with registration number 04773929. The Suite Options company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Pentre at Old Griffin Field. Postal code: CF41 7JJ.

At the moment there are 3 directors in the the company, namely Matthew D., John D. and David L.. In addition one secretary - John D. - is with the firm. As of 29 April 2024, there was 1 ex director - Roger W.. There were no ex secretaries.

Suite Options Limited Address / Contact

Office Address Old Griffin Field
Office Address2 Windsor Street
Town Pentre
Post code CF41 7JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04773929
Date of Incorporation Thu, 22nd May 2003
Industry Manufacture of other furniture
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Matthew D.

Position: Director

Appointed: 19 July 2018

John D.

Position: Secretary

Appointed: 22 May 2003

John D.

Position: Director

Appointed: 22 May 2003

David L.

Position: Director

Appointed: 22 May 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 22 May 2003

Resigned: 22 May 2003

Roger W.

Position: Director

Appointed: 22 May 2003

Resigned: 24 April 2015

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2003

Resigned: 22 May 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Suite Options Holdings Limited from Pentre, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Suite Options Holdings Limited

Old Griffin Field Windsor Street, Pentre, Rct, CF41 7JJ, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 28 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

John D.

Notified on 1 July 2016
Ceased on 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares

David L.

Notified on 1 July 2016
Ceased on 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023 		Free Download (9 pages)

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