The Pelham Suite Limited. net worth, address, company information. Free

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The Pelham Suite Limited (Companies House Registration Number 06675931) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) started on 2008-08-18. The business was registered at Masonic Hall, Cambridge Road, Grimsby DN34 5SZ. Changed on 2016-05-10, the previous name the company used was Grimsby Masonic Club Limited. The Pelham Suite Limited operates Standard Industrial Classification code: 56301 which means "licensed clubs".

Company details

Name	The Pelham Suite Limited
Number	06675931
Date of Incorporation:	Monday 18th August 2008
End of financial year:	31 August
Address:	Masonic Hall, Cambridge Road, Grimsby, DN34 5SZ
SIC code:	56301 - Licensed clubs

Moving on to the 9 directors that can be found in the aforementioned enterprise, we can name: John M. (in the company from 11 April 2023), Michael S. (appointment date: 11 April 2023), Nicholas I. (appointed on 11 April 2023). 1 secretary is also there: Timothy F. (appointed on 01 August 2020). The official register reports 2 persons of significant control, namely: Michael S. has substantial control or influence, Malcolm F. has substantial control or influence.

Directors

People with significant control

Michael S.

11 April 2023

Nature of control:	significiant influence or control

Malcolm F.

6 April 2016 - 17 January 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)
(CH01) On Thu, 13th Jul 2023 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Apr 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Apr 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Apr 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 9th, May 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Tue, 17th Jan 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Apr 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 9th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 10th, March 2021 \| accounts	Free Download (6 pages)
(CH03) On Thu, 1st Jan 1970 secretary's details were changed filed on: 30th, September 2020 \| officers	Free Download
(TM01) Director's appointment terminated on Mon, 31st Aug 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AP03) On Sat, 1st Aug 2020, company appointed a new person to the position of a secretary filed on: 25th, August 2020 \| officers	Free Download (3 pages)
(AP01) On Sat, 1st Aug 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 31st Jul 2020 filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 9th, March 2020 \| accounts	Free Download (6 pages)
(CH01) On Fri, 29th Nov 2019 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 5th Nov 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 22nd May 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 13th, March 2019 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 14th Jan 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 25th Jul 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 17th, May 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 23rd Nov 2017 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 23rd Nov 2017 filed on: 7th, December 2017 \| officers	Free Download (3 pages)
(AP01) On Thu, 23rd Nov 2017 new director was appointed. filed on: 7th, December 2017 \| officers	Free Download (4 pages)
(CH01) On Tue, 25th Jul 2017 director's details were changed filed on: 8th, August 2017 \| officers	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 26th Jul 2017 filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 26th Jul 2017 new director was appointed. filed on: 8th, August 2017 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 25th, May 2016 \| incorporation	Free Download (17 pages)
(MA) Articles and Memorandum of Association filed on: 25th, May 2016 \| incorporation	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 13th, May 2016 \| accounts	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 10th, May 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 10th May 2016 filed on: 10th, May 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, April 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, April 2016 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, April 2016 \| resolution	Free Download (20 pages)
(TM02) Secretary's appointment terminated on Sat, 31st Oct 2015 filed on: 10th, November 2015 \| officers	Free Download (1 page)
(AP03) On Sun, 1st Nov 2015, company appointed a new person to the position of a secretary filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Tue, 18th Aug 2015 filed on: 18th, September 2015 \| annual return	Free Download (9 pages)
(AP01) On Fri, 29th May 2015 new director was appointed. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(AP01) On Fri, 29th May 2015 new director was appointed. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(AP01) On Fri, 29th May 2015 new director was appointed. filed on: 22nd, June 2015 \| officers	Free Download (3 pages)
(AP03) On Tue, 19th May 2015, company appointed a new person to the position of a secretary filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 15th, May 2015 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Fri, 20th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 20th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 20th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 20th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 20th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 19th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 19th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 19th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 20th Mar 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 19th Apr 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Mon, 18th Aug 2014 filed on: 13th, September 2014 \| annual return	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 2nd, June 2014 \| accounts	Free Download (11 pages)
(AP01) On Sat, 15th Mar 2014 new director was appointed. filed on: 15th, March 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 13th Feb 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 13th Feb 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 13th Feb 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Sun, 18th Aug 2013 filed on: 10th, September 2013 \| annual return	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 20th, March 2013 \| accounts	Free Download (11 pages)
(AP01) On Tue, 12th Mar 2013 new director was appointed. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th Mar 2013 new director was appointed. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 12th Mar 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 11th Feb 2013 filed on: 11th, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 11th Feb 2013 filed on: 11th, February 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 11th Feb 2013 filed on: 11th, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Sep 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Sep 2012 new director was appointed. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Sat, 18th Aug 2012 filed on: 14th, September 2012 \| annual return	Free Download (16 pages)
(AP01) On Fri, 14th Sep 2012 new director was appointed. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 14th Sep 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Sep 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 13th, March 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return, no shareholders list, made up to Thu, 18th Aug 2011 filed on: 14th, September 2011 \| annual return	Free Download (16 pages)
(AP01) On Wed, 24th Aug 2011 new director was appointed. filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 14th, June 2011 \| accounts	Free Download (13 pages)
(AP01) On Wed, 8th Jun 2011 new director was appointed. filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 8th Jun 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 8th Jun 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 8th Jun 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 8th Jun 2011 new director was appointed. filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Wed, 18th Aug 2010 filed on: 13th, September 2010 \| annual return	Free Download (16 pages)
(TM01) Director's appointment terminated on Sat, 11th Sep 2010 filed on: 11th, September 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 11th Sep 2010 filed on: 11th, September 2010 \| officers	Free Download (1 page)
(CH01) On Wed, 18th Aug 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Aug 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Aug 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, August 2010 \| incorporation	Free Download (22 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 18th, May 2010 \| accounts	Free Download (13 pages)
(353) Location of register of members filed on: 17th, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 17/09/2009 from masonic hall cambridge road grimsby north east lincolnshire DN34 5SZ uk filed on: 17th, September 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, September 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 17th Sep 2009 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (7 pages)
(288a) On Thu, 3rd Sep 2009 Director appointed filed on: 3rd, September 2009 \| officers	Free Download (2 pages)
(288a) On Sat, 25th Jul 2009 Director appointed filed on: 25th, July 2009 \| officers	Free Download (2 pages)
(288a) On Sat, 25th Jul 2009 Director appointed filed on: 25th, July 2009 \| officers	Free Download (2 pages)
(288a) On Sat, 25th Jul 2009 Director appointed filed on: 25th, July 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, August 2008 \| incorporation	Free Download (15 pages)

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