JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED - GRIMSBY
| Company Profile | Company Filings |
Overview
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED is a Private Limited Company from GRIMSBY and has the status: Active.
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED was incorporated 87 years ago on 10/08/1936 and has the registered number: 00317346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED was incorporated 87 years ago on 10/08/1936 and has the registered number: 00317346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED - GRIMSBY
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUTCLIFFE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES STOCKS SUTCLIFFE | Mar 1953 | British | Director | CURRENT | |
| MR ANDREW SURFLEET | Aug 1952 | British | Director | CURRENT | |
| ALEXANDER HUBBARD | Jan 1952 | British | Director | 1993-05-21 | CURRENT |
| MR ANDREW JOHN POPPLETON | Secretary | 2015-08-27 | CURRENT | ||
| MR JOHN ROSE | Feb 1950 | British | Director | 1993-05-21 UNTIL 1994-01-27 | RESIGNED |
| EDWARD ALBERT PAIN | May 1955 | British | Director | 1993-06-07 UNTIL 1995-11-03 | RESIGNED |
| MR JOHN ANDREW WISEMAN | May 1937 | British | Secretary | RESIGNED | |
| MR RAYMOND CARTER | Feb 1945 | British | Secretary | 1999-05-31 UNTIL 2015-08-27 | RESIGNED |
| JAMES CLAYTON STRINGER | Jan 1930 | British | Director | RESIGNED | |
| MR JOHN ANDREW WISEMAN | May 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Pension Protection Fund | 2019-04-04 | Croydon | Ownership of shares 75 to 100 percent | |
| Mr Andrew Surfleet | 2018-06-06 - 2019-04-04 | 8/1952 | Ownership of shares 25 to 50 percent | |
| Mr Alexander Hubbard | 2018-06-06 - 2019-04-04 | 1/1952 | Ownership of shares 25 to 50 percent | |
| Mr Andrew John Poppleton | 2018-06-06 - 2019-04-04 | 3/1951 | Ownership of shares 25 to 50 percent | |
| John Sutcliffe & Son (Holdings) Ltd In Administration | 2016-04-06 - 2018-06-06 | Driffield | Ownership of shares 75 to 100 percent |