SUTTON MCGRATH HARTLEY LTD - SHEFFIELD
| Company Profile | Company Filings |
Overview
SUTTON MCGRATH HARTLEY LTD is a Private Limited Company from SHEFFIELD and has the status: Active.
SUTTON MCGRATH HARTLEY LTD was incorporated 28 years ago on 14/08/1995 and has the registered number: 03090779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
SUTTON MCGRATH HARTLEY LTD was incorporated 28 years ago on 14/08/1995 and has the registered number: 03090779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
SUTTON MCGRATH HARTLEY LTD - SHEFFIELD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUTTON MCGRATH LTD
5 WESTBROOK COURT
SHEFFIELD
SOUTH YORKSHIRE
S11 8YZ
This Company Originates in : United Kingdom
Previous trading names include:
SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED (until 23/05/2014)
SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED (until 23/05/2014)
SUTTON MCGRATH LIMITED (until 03/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
SUTTON MCGRATH LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDWARD HARTLEY | May 1971 | British | Director | 2004-07-09 | CURRENT |
| MR JONATHON MARK DICKENS | Jan 1988 | British | Director | 2017-11-22 | CURRENT |
| MR JAMES EDWARD HARTLEY | May 1971 | British | Secretary | 2008-04-30 | CURRENT |
| MR DAVID IAN SUTTON | Feb 1961 | British | Director | 1995-08-14 UNTIL 2017-11-21 | RESIGNED |
| MR MARK DANIEL BARDWELL | May 1988 | British | Director | 2018-02-14 UNTIL 2019-02-11 | RESIGNED |
| MRS GILLIAN LYNNE SUTTON | Aug 1961 | British | Secretary | 1995-08-14 UNTIL 2017-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Edward Hartley | 2017-11-21 - 2017-11-21 | 5/1971 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Smh Holdings Ltd | 2017-11-21 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Ian Sutton | 2016-06-30 - 2017-11-21 | 2/1961 | Sheffield South Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Gillian Lynne Sutton | 2016-06-30 - 2017-11-21 | 8/1961 | Sheffield South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |