SUTTON SERVICES INTERNATIONAL LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
SUTTON SERVICES INTERNATIONAL LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
SUTTON SERVICES INTERNATIONAL LIMITED was incorporated 32 years ago on 19/07/1991 and has the registered number: 02630803. The accounts status is SMALL and accounts are next due on 29/02/2024.
SUTTON SERVICES INTERNATIONAL LIMITED was incorporated 32 years ago on 19/07/1991 and has the registered number: 02630803. The accounts status is SMALL and accounts are next due on 29/02/2024.
SUTTON SERVICES INTERNATIONAL LIMITED - NORTH SHIELDS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 8 MERCURY ORION WAY
NORTH SHIELDS
TYNE & WEAR
NE29 7SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER KILGOUR | Oct 1952 | British | Director | 1991-07-19 | CURRENT |
MR WILLIAM JOSEPH MCCLUSKEY | Feb 1954 | British | Director | 1991-07-19 | CURRENT |
MR COLIN MCCLUSKEY | May 1955 | British | Director | 1996-04-01 | CURRENT |
MR ANDREW JOHN LAWLOR | Jan 1979 | British | Director | 2016-02-18 | CURRENT |
MR PAUL MARTIN ROWLEDGE | Apr 1951 | British | Director | 1991-07-19 | CURRENT |
MR CHRISTOPHER STEWART JOHNSTON | Nov 1982 | British | Director | 2016-02-18 | CURRENT |
MR ROBERT SCOTT CLARKE | Mar 1959 | British | Director | 2021-12-01 | CURRENT |
GEORGE MORRIS | May 1946 | Secretary | 1992-06-01 UNTIL 2004-06-25 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-19 UNTIL 1991-07-19 | RESIGNED | ||
JAMES ALBERT READ | Secretary | 1991-07-19 UNTIL 1992-06-01 | RESIGNED | ||
MR STEPHEN SHORE CROSSLEY | Jan 1957 | British | Secretary | 2006-11-23 UNTIL 2014-04-08 | RESIGNED |
MR PETER KILGOUR | Oct 1952 | British | Secretary | 2004-04-08 UNTIL 2006-11-23 | RESIGNED |
MR MATTHEW SMITH | Apr 1982 | British | Director | 2016-02-18 UNTIL 2023-06-30 | RESIGNED |
GARETH JAMES WHEATLEY | Oct 1968 | British | Director | 2007-10-23 UNTIL 2008-08-29 | RESIGNED |
GEORGE MORRIS | May 1946 | Director | 1996-02-01 UNTIL 2004-06-25 | RESIGNED | |
MR STEPHEN SHORE CROSSLEY | Jan 1957 | British | Director | 2006-11-23 UNTIL 2014-04-08 | RESIGNED |
PAUL MAITLAND | Jun 1966 | British | Director | 1996-02-01 UNTIL 1996-06-14 | RESIGNED |
DR COLIN EDWARD WINSPER | Sep 1938 | British | Director | 2005-08-19 UNTIL 2009-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Joseph Mccluskey | 2016-07-01 - 2018-07-19 | 2/1954 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Kilgour | 2016-07-01 - 2018-07-19 | 10/1952 | Stocksfield Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Martin Rowledge | 2016-07-01 - 2018-07-19 | 4/1951 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Rkm Capital Limited | 2016-07-01 | North Shields Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUTTON_SERVICES_INTERNATI - Accounts | 2024-02-29 | 31-05-2023 | £300,022 Cash £642,298 equity |
SUTTON_SERVICES_INTERNATI - Accounts | 2023-04-12 | 31-05-2022 | £481,199 Cash £766,919 equity |
SUTTON_SERVICES_INTERNATI - Accounts | 2022-02-24 | 31-05-2021 | £259,276 Cash £605,099 equity |
SUTTON_SERVICES_INTERNATI - Accounts | 2021-04-14 | 31-05-2020 | £410,263 Cash £600,894 equity |
SUTTON_SERVICES_INTERNATI - Accounts | 2020-02-29 | 31-05-2019 | £214,238 Cash £521,970 equity |
SUTTON_SERVICES_INTERNATI - Accounts | 2019-03-05 | 31-05-2018 | £210,518 Cash £518,221 equity |
Sutton Services International Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £78,156 Cash £415,197 equity |