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THE SUZANNE GROUP LTD

THE SUZANNE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SUZANNE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15289260
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SUZANNE GROUP LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE SUZANNE GROUP LTD located?

    Registered Office Address
    17 Woodtop Avenue
    OL11 4BD Rochdale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SUZANNE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025

    What is the status of the latest confirmation statement for THE SUZANNE GROUP LTD?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for THE SUZANNE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Stanley Andrew Weekes as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Change of details for Mrs Suzanne Jayne Weekes as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Suzanne Jayne Weekes on Apr 01, 2025

    		2 pagesCH01

    Registered office address changed from Unit 27 Caldershaw Centre Ings Lane Rochdale Lancashire OL12 7LQ England to 17 Woodtop Avenue Rochdale Lancashire OL11 4BD on May 01, 2025

    		1 pagesAD01

    Director's details changed for Mr Stanley Andrew Weekes on Apr 01, 2025

    		2 pagesCH01

    Previous accounting period shortened from Nov 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2024 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2023

    Statement of capital on Nov 16, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE SUZANNE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKES, Stanley Andrew
    Woodtop Avenue
    OL11 4BD Rochdale
    17
    Lancashire
    England
    		Director
    Woodtop Avenue
    OL11 4BD Rochdale
    17
    Lancashire
    England
    		EnglandBritishDirector81559320003
    WEEKES, Suzanne Jayne
    Woodtop Avenue
    OL11 4BD Rochdale
    17
    Lancashire
    England
    		Director
    Woodtop Avenue
    OL11 4BD Rochdale
    17
    Lancashire
    England
    		EnglandBritishDirector81559840004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SUZANNE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Andrew Weekes
    Woodtop Avenue
    OL11 4BD Rochdale
    17
    Lancashire
    England
    		Nov 16, 2023
    Woodtop Avenue
    OL11 4BD Rochdale
    17
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Suzanne Jayne Weekes
    Woodtop Avenue
    OL11 4BD Rochdale
    17
    Lancashire
    England
    		Nov 16, 2023
    Woodtop Avenue
    OL11 4BD Rochdale
    17
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0