Suttons International Limited

General information

Name:

Suttons International Ltd

Office Address:

Gorsey Lane Widnes WA8 0GG Cheshire

Number: 00914137

Incorporation date: 1967-08-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1967 marks the founding of Suttons International Limited, a company located at Gorsey Lane, Widnes, Cheshire. This means it's been fifty seven years Suttons International has been on the local market, as it was registered on 1967-08-25. The firm Companies House Reg No. is 00914137 and the post code is WA8 0GG. The firm's declared SIC number is 52290 - Other transportation support activities. The company's most recent accounts cover the period up to 2022/04/30 and the most current confirmation statement was filed on 2023/01/04.

Because of this specific enterprise's number of employees, it became vital to appoint more company leaders: David K., Keith B. and John S. who have been aiding each other for 5 years to exercise independent judgement of this business. In order to find professional help with legal documentation, the business has been using the skills of Nicola W. as a secretary since August 2015.

Company staff

David K.

Role: Director

Appointed: 18 November 2019

Latest update: 2 April 2024

Nicola W.

Role: Secretary

Appointed: 03 August 2015

Latest update: 2 April 2024

Keith B.

Role: Director

Appointed: 30 July 2012

Latest update: 2 April 2024

John S.

Role: Director

Appointed: 25 July 2006

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Suttons International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Widnes at Gorsey Lane, WA8 0GG and was registered as a PSC under the reg no 14133130.

Suttons International Holdings Limited
Address: Suttons International Holdings Limited Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14133130
Notified on 29 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suttons Transport Group Limited
Address: Gorsey Lane Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Registered Company
Country registered England And Wales
Place registered Companies House
Registration number 03246133
Notified on 25 January 2017
Ceased on 2 January 2024
Nature of control:
over 3/4 of shares
Thomas Cradley Limited
Address: Thomas Cradley Limited Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14132893
Notified on 5 May 2023
Ceased on 29 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas Cradley Group Holdings Limited
Address: Thomas Cradley Group Holdings Limited Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11456762
Notified on 5 May 2023
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas Cradley Holdings Limited
Address: Thomas Cradley Holdings Limited Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01334869
Notified on 5 May 2023
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suttons Transport Group Limited
Address: Suttons Transport Group Limited Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03246133
Notified on 25 January 2017
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th April 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
56
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