About

Registered Number: 02970282
Date of Incorporation: 21/09/1994 (26 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6 Abbey Road Industrial Estate, Neath, Glamorgan, SA10 7DN

 

Suitegood Ltd was registered on 21 September 1994 and has its registered office in Neath in Glamorgan, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Hughes, John Owen, Moran, Wayne Michael, Addey, Helen Mary, Burns, David, Thomas, Gareth David, Thomas, Gareth David, Thomas, Wendy for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAN, Wayne Michael 15 February 2012 - 1
ADDEY, Helen Mary 03 January 1995 20 September 1995 1
BURNS, David 04 October 1994 20 September 1995 1
THOMAS, Gareth David 04 October 1994 04 January 1995 1
THOMAS, Wendy 03 January 1995 20 September 1995 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, John Owen 04 April 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wayne Michael Moran/
1971-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Lisa Elizabeth Mary Moran/
1972-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
PSC01 - N/A 16 December 2019
PSC04 - N/A 16 December 2019
RP04CS01 - N/A 28 November 2019
CS01 - N/A 24 September 2019
PSC04 - N/A 23 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 25 October 2016
AAMD - Amended Accounts 09 August 2016
AA - Annual Accounts 30 June 2016
DISS40 - Notice of striking-off action discontinued 16 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
AP01 - Appointment of director 28 February 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
AA - Annual Accounts 21 July 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 08 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2007
395 - Particulars of a mortgage or charge 05 June 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 07 August 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 12 June 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 29 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
363a - Annual Return 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 30 September 1998
363b - Annual Return 02 July 1998
AA - Annual Accounts 18 March 1998
287 - Change in situation or address of Registered Office 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
395 - Particulars of a mortgage or charge 14 August 1997
363s - Annual Return 20 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
288 - N/A 19 October 1994
288 - N/A 19 October 1994
288 - N/A 19 October 1994
287 - Change in situation or address of Registered Office 19 October 1994
NEWINC - New incorporation documents 21 September 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2007 Outstanding

N/A

Debenture 13 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.