SUTPRO LIMITED - WARLINGHAM
| Company Profile | Company Filings |
Overview
SUTPRO LIMITED is a Private Limited Company from WARLINGHAM ENGLAND and has the status: Active.
SUTPRO LIMITED was incorporated 28 years ago on 08/01/1996 and has the registered number: 03144124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SUTPRO LIMITED was incorporated 28 years ago on 08/01/1996 and has the registered number: 03144124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SUTPRO LIMITED - WARLINGHAM
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
258 HILLBURY ROAD
WARLINGHAM
CR6 9TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LYNSEY MARJORIE AMANDA MATADEEN-D'NAUTE | Apr 1978 | British | Director | 2019-06-14 | CURRENT |
| LYNSEY MATADEEN-D'NAUTE | British | Secretary | 2007-07-27 | CURRENT | |
| THAKOR PITAMBER | Jun 1943 | British | Director | 1996-01-09 UNTIL 2001-03-01 | RESIGNED |
| MS LYNSEY D'NAUTE MATDEEN | Apr 1978 | Canadian | Director | 2014-03-06 UNTIL 2016-05-11 | RESIGNED |
| MR LINCOLN ROBERT MATADEEN.JNR | Jun 1970 | British | Director | 2014-03-06 UNTIL 2019-09-11 | RESIGNED |
| LINCOLN MATADEEN | Oct 1949 | British | Director | 2001-03-01 UNTIL 2014-03-06 | RESIGNED |
| VERONICA PITAMBER | Secretary | 1996-01-09 UNTIL 1997-05-01 | RESIGNED | ||
| TRUPTI VYAS | May 1962 | Secretary | 2001-12-01 UNTIL 2009-10-02 | RESIGNED | |
| CREDITREFORM LIMITED | Nominee Secretary | 1996-01-08 UNTIL 1996-01-09 | RESIGNED | ||
| CREDITREFORM (ENGLAND) LIMITED | Nominee Director | 1996-01-08 UNTIL 1996-01-09 | RESIGNED | ||
| NEIL PITAMBER | British | Secretary | 1997-05-01 UNTIL 2001-03-01 | RESIGNED | |
| LINCOLN ROBERT MATADEEN JNR | Secretary | 2004-03-31 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynsey Marjorie Amanda Matadeen-D'Naute | 2019-06-17 | 4/1978 | Warlingham | Ownership of shares 50 to 75 percent |
| Mr Lincoln Robert Matadeen.Jnr. | 2016-05-11 - 2019-06-17 | 6/1970 | London | Ownership of shares 75 to 100 percent |