Sutton Grange Ad Limited

General information

Name:

Sutton Grange Ad Ltd

Office Address:

C/o Biogen Milton Parc Milton Ernest MK44 1YU Bedford

Number: 07948621

Incorporation date: 2012-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sutton Grange Ad Limited company has been on the market for 12 years, as it's been founded in 2012. Started with Registered No. 07948621, Sutton Grange Ad is categorised as a Private Limited Company located in C/o Biogen Milton Parc, Bedford MK44 1YU. The firm's registered with SIC code 35110 which stands for Production of electricity. 2022-03-31 is the last time when account status updates were reported.

Because of this enterprise's constant growth, it became unavoidable to appoint extra directors, namely: Adam F., Simon M., Mark P. who have been working together for almost one year to exercise independent judgement of the following firm.

The companies with significant control over this firm are: Tamar Energy Operating Company (One) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Bedford at Milton Parc, Milton Ernest, MK44 1YU and was registered as a PSC under the reg no 09090190.

Company staff

Adam F.

Role: Director

Appointed: 08 February 2024

Latest update: 25 April 2024

Simon M.

Role: Director

Appointed: 19 January 2024

Latest update: 25 April 2024

Mark P.

Role: Director

Appointed: 14 February 2012

Latest update: 25 April 2024

Charles W.

Role: Director

Appointed: 14 February 2012

Latest update: 25 April 2024

People with significant control

Tamar Energy Operating Company (One) Limited
Address: C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered U.K.
Place registered Registrar Of Companies (England And Wales)
Registration number 09090190
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

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On Fri, 19th Jan 2024 new director was appointed. (AP01)
filed on: 19th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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