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 - NORTH SHIELDS

This company is listed in the following categories:
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

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ACE SCAFFOLDING (M/CR) LIMITED LEEDS In... TOTAL EXEMPTION FULL 43991 - Scaffold erection
TRUST FACILITIES HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
TRUST ASSET MANAGEMENT LTD KNUTSFORD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
TAY GROUP LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TAY 2 LTD MORECAMBE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A P SYSTEMS (SCOTLAND) LTD. BUCKIE Active MICRO ENTITY 62090 - Other information technology service activities
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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

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