E.sutton & Son Limited

General information

Name:

E.sutton & Son Ltd

Office Address:

Riverside Newchurch Road OL13 0DT Bacup

Number: 00395322

Incorporation date: 1945-05-10

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Bacup registered with number: 00395322. The firm was established in 1945. The headquarters of the firm is located at Riverside Newchurch Road. The area code is OL13 0DT. The enterprise's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Saturday 31st December 2022 is the last time account status updates were filed.

E Sutton & Son Limited is a medium-sized vehicle operator with the licence number OC0096273. The firm has three transport operating centres in the country. In their subsidiary in Bacup on Park Road Industrial Estate, 1 machine and 1 trailer are available. The centre in Bacup on Newchurch Road has 6 machines and 1 trailer, and the centre in Bacup on Shuttleworth Mead Business Park is equipped with 2 machines and 4 trailers.

As stated, this specific firm was created in Thursday 10th May 1945 and has so far been led by sixteen directors, out of whom two (Mark C. and Mark B.) are still in the management. In addition, the director's efforts are regularly helped with by a secretary - Mark B., who joined this firm on Thursday 30th January 2014.

Company staff

Mark C.

Role: Director

Appointed: 22 September 2020

Latest update: 6 February 2024

Mark B.

Role: Director

Appointed: 24 March 2016

Latest update: 6 February 2024

Mark B.

Role: Secretary

Appointed: 30 January 2014

Latest update: 6 February 2024

People with significant control

The companies that control the firm are as follows: Riverside Charitable Trust Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bacup at Newchurch Road, OL13 0DT, Lancashire. Esa Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bacup at Newchurch Road, OL13 0DT, Lancashire.

Riverside Charitable Trust Ltd
Address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Esa Ltd
Address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company Vehicle Operator Data

Parkside

Address

Park Road Industrial Estate

City

Bacup

Postal code

OL13 0BW

No. of Vehicles

1

No. of Trailers

1

Riverside

Address

Newchurch Road

City

Bacup

Postal code

OL13 0DT

No. of Vehicles

6

No. of Trailers

1

Unit 12

Address

Shuttleworth Mead Business Park , Blackburn Road , Padiham

City

Bacup

Postal code

OL13 0BW

No. of Vehicles

2

No. of Trailers

4

Company filings

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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
78
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