Introduction
Watch Company
S
SUITE 30 LIMITED
SUITE 30 LIMITED is an dissolved company incorporated on 11 April 2023 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUITE 30 LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14792794
LTD Company
Age
3 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Suite 2, Albion House Etruria Office Village, Forge Lane Etruria Stoke-On-Trent, ST1 5RQ,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
Share Issue
Oct 23
Capital Alter Shares Subdivision
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALTON, John William
ActiveEtruria Office Village, Forge Lane, Stoke-On-TrentST1 5RQ
Born December 1964
Director
Appointed 11 Apr 2023
ALTON, John William
Etruria Office Village, Forge Lane, Stoke-On-TrentST1 5RQ
Born December 1964
Director
11 Apr 2023
Active
HUGHES, Stewart Kelvin
ActiveEtruria Office Village, Forge Lane, Stoke-On-TrentST1 5RQ
Born March 1961
Director
Appointed 11 Apr 2023
HUGHES, Stewart Kelvin
Etruria Office Village, Forge Lane, Stoke-On-TrentST1 5RQ
Born March 1961
Director
11 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John William Alton
ActiveEtruria Office Village, Forge Lane, Stoke-On-TrentST1 5RQ
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2023
Mr John William Alton
Etruria Office Village, Forge Lane, Stoke-On-TrentST1 5RQ
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2023
Active
Mr Stewart Kelvin Hughes
ActiveEtruria Office Village, Forge Lane, Stoke-On-TrentST1 5RQ
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2023
Mr Stewart Kelvin Hughes
Etruria Office Village, Forge Lane, Stoke-On-TrentST1 5RQ
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
2 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2023