SUITS ME LIMITED

Profile SUITS ME LIMITED

Actual on 01.11.2020
Company name
SUITS ME LIMITED
copy
copied
Company number
07349753
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 18 August 2010
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
copy
copied
Registered office address
THE OLD SHIPPON MOSELEY HALL FARM, CHELFORD ROAD, ENGLAND, KNUTSFORD, WA16 8RB
copy
copied

PSC and Officers SUITS ME LIMITED

Officers

(as of 20.09.2020)

LYNCH, Richard Michael
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Moseley Hall Farm, Chelford Road, England, Knutsford, WA16 8RB, The Old Shippon
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANDERS, Matthew William
Status: Active
Appointed on: Friday, 05 November 2010
Correspondence address: Moseley Hall Farm, Chelford Road, United Kingdom, Cheshire, Knutsford, WA16 8RB, The Old Shippon
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCDONALD, Philip
Status: Not active
Appointed on: Tuesday, 02 September 2014
Resigned on: Friday, 02 September 2016
Correspondence address: Chelford Road, England, Cheshire, Knutsford, WA16 8GS, Booths Park 1
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
ROUND, Jonathon Charles
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Friday, 05 November 2010
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
ROBBINS, Bruce
Status: Not active
Appointed on: Tuesday, 14 December 2010
Resigned on: Friday, 29 June 2012
Correspondence address: Moseley Hall Farm, Chelford Road, United Kingdom, Cheshire, Knutsford, WA16 8RB, The Old Shippon
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Software Consultant
Country of residence: United Kingdom
POOLE, Keith Stephen
Status: Not active
Appointed on: Tuesday, 20 September 2016
Resigned on: Friday, 30 August 2019
Correspondence address: Moseley Hall Farm, Chelford Road, England, Knutsford, WA16 8RB, The Old Shippon
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TULLY, Joe
Status: Not active
Appointed on: Monday, 03 October 2011
Resigned on: Monday, 15 April 2013
Correspondence address: Moseley Hall Farm, Chelford Road, United Kingdom, Cheshire, Knutsford, WA16 8RB, The Old Shippon
Role: Secretary
HULSKEN, James Johannes
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Monday, 19 September 2016
Correspondence address: Chelford Road, England, Cheshire, Knutsford, WA16 8GS, Booths Park 1
Role: Secretary
WEBB, Shaun
Status: Not active
Appointed on: Tuesday, 14 December 2010
Resigned on: Monday, 19 September 2016
Correspondence address: Chelford Road, England, Cheshire, Knutsford, WA16 8GS, Booths Park 1
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: England
TULLY, Joe Francis
Status: Not active
Appointed on: Tuesday, 14 December 2010
Resigned on: Thursday, 19 March 2015
Correspondence address: Moseley Hall Farm, Chelford Road, United Kingdom, Cheshire, Knutsford, WA16 8RB, The Old Shippon
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Solicitor
Country of residence: England
SALISBURY, John
Status: Not active
Appointed on: Tuesday, 14 December 2010
Resigned on: Thursday, 26 April 2012
Correspondence address: Moseley Hall Farm, Chelford Road, United Kingdom, Cheshire, Knutsford, WA16 8RB, The Old Shippon
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: England
FARMER, Paul John
Status: Not active
Appointed on: Friday, 05 November 2010
Resigned on: Tuesday, 19 July 2011
Correspondence address: Moseley Hall Farm, Chelford Road, United Kingdom, Cheshire, Knutsford, WA16 8RB, The Old Shippon
Role: Secretary
FARMER, Paul John
Status: Not active
Appointed on: Tuesday, 14 December 2010
Resigned on: Tuesday, 19 July 2011
Correspondence address: Moseley Hall Farm, Chelford Road, United Kingdom, Cheshire, Knutsford, WA16 8RB, The Old Shippon
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
TULLY, Joe Francis
Status: Not active
Appointed on: Tuesday, 13 September 2016
Resigned on: Tuesday, 20 September 2016
Correspondence address: Moseley Hall Farm, Chelford Road, England, Knutsford, WA16 8RB, The Old Shippon
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Solicitor
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Matthew William Sanders
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: England, Knutsford, The Old Shippon
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Paraplus (Holdings) Limited
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: England, Knutsford, Booths Park 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent