SUTTONS TRANSPORT GROUP LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
SUTTONS TRANSPORT GROUP LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
SUTTONS TRANSPORT GROUP LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246133. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
SUTTONS TRANSPORT GROUP LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246133. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
SUTTONS TRANSPORT GROUP LIMITED - CHESHIRE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GORSEY LANE
CHESHIRE
WA8 0GG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA WIGNALL JENNINGS | Secretary | 2015-08-03 | CURRENT | ||
| MR KEITH BROOM | May 1963 | British | Director | 2012-07-30 | CURRENT |
| MR JOHN MICHAEL SUTTON | Jun 1971 | British | Director | 2005-08-01 | CURRENT |
| MR CHRISTOPHER ORGER | Secretary | 2012-04-13 UNTIL 2015-08-03 | RESIGNED | ||
| MR STEPHEN JOHN ROWLAND | Jul 1960 | British | Director | 2017-07-26 UNTIL 2018-09-11 | RESIGNED |
| MR ANDREW JAMES PALMER | Sep 1948 | British | Director | 2005-02-01 UNTIL 2013-05-01 | RESIGNED |
| ROBERT ANTHONY SUTTON | Jun 1973 | British | Director | 2005-08-01 UNTIL 2023-05-12 | RESIGNED |
| MR BARRY MCNALLY | Oct 1972 | Irish | Director | 2017-01-16 UNTIL 2019-11-29 | RESIGNED |
| MR GORDON LIGHTFOOT | Apr 1938 | Director | 1996-09-05 UNTIL 1998-04-03 | RESIGNED | |
| MR ANTONY JOHN LEIGHTON | Mar 1973 | British | Director | 2010-09-20 UNTIL 2014-10-22 | RESIGNED |
| PETER MICHAEL ANTHONY KENNY | Nov 1959 | Irish | Director | 2010-04-26 UNTIL 2012-05-01 | RESIGNED |
| MR STEPHEN BARRY HASSALL | Dec 1969 | British | Director | 2009-01-19 UNTIL 2010-01-08 | RESIGNED |
| PETER MOLYNEAUX | Jan 1951 | British | Director | 2005-06-01 UNTIL 2010-06-30 | RESIGNED |
| MR JOHN MICHAEL SUTTON | Jun 1971 | British | Director | 2013-05-01 UNTIL 2013-05-01 | RESIGNED |
| PETER MOLYNEAUX | Jan 1951 | British | Secretary | 2005-06-01 UNTIL 2010-05-04 | RESIGNED |
| MR GORDON LIGHTFOOT | Apr 1938 | Secretary | 1996-09-05 UNTIL 1998-04-03 | RESIGNED | |
| MR GORDON LIGHTFOOT | Apr 1938 | Secretary | 1999-11-15 UNTIL 2000-03-01 | RESIGNED | |
| MS LOUISE CHRISTINE GRANTHAM | Sep 1963 | British | Secretary | 2000-03-01 UNTIL 2004-08-11 | RESIGNED |
| STEPHEN DUNN | Mar 1955 | British | Secretary | 1998-04-03 UNTIL 1999-11-15 | RESIGNED |
| MICHAEL STEWART BROWN | British | Secretary | 2004-09-06 UNTIL 2005-05-04 | RESIGNED | |
| MR IAN ATKINSON | Secretary | 2010-05-04 UNTIL 2012-04-13 | RESIGNED | ||
| STEPHEN DUNN | Mar 1955 | British | Director | 1998-04-03 UNTIL 1999-11-15 | RESIGNED |
| RONALD WILLIAM WILLCOCK | Nov 1948 | British | Director | 1996-09-05 UNTIL 2002-05-24 | RESIGNED |
| MR IAN ATKINSON | Jul 1963 | British | Director | 2010-05-04 UNTIL 2012-04-13 | RESIGNED |
| ANDREW MARK BAIRD | Jan 1962 | British | Director | 2007-04-02 UNTIL 2012-05-01 | RESIGNED |
| MR MALCOLM JOHN BALDWIN | Jan 1948 | British | Director | 1996-09-09 UNTIL 1998-05-15 | RESIGNED |
| MR TIMOTHY NICHOLAS BROADHURST | May 1975 | British | Director | 2005-08-01 UNTIL 2012-05-01 | RESIGNED |
| MR DAVID REGINALD BROWN | Oct 1949 | British | Director | 2002-05-23 UNTIL 2008-05-16 | RESIGNED |
| MICHAEL STEWART BROWN | British | Director | 2004-09-06 UNTIL 2005-05-04 | RESIGNED | |
| MR ANDREW MICHAEL CALLAGHAN | Aug 1945 | British | Director | 2000-01-27 UNTIL 2002-04-30 | RESIGNED |
| TERRENCE RODNEY FREDERICK STOCKLEY | Nov 1944 | British | Director | 2008-05-20 UNTIL 2010-08-11 | RESIGNED |
| JOHN GILLAM | May 1960 | British | Director | 2006-08-16 UNTIL 2009-01-19 | RESIGNED |
| MS LOUISE CHRISTINE GRANTHAM | Sep 1963 | British | Director | 2000-03-01 UNTIL 2004-08-11 | RESIGNED |
| NICOLA CAROL GYTE | Apr 1965 | British | Director | 2016-04-11 UNTIL 2016-04-11 | RESIGNED |
| MICHAEL PAUL CUNDY | Aug 1977 | British | Director | 2008-05-01 UNTIL 2023-05-12 | RESIGNED |
| MR MARK PETER HASLAM | May 1970 | British | Director | 2005-08-01 UNTIL 2010-05-14 | RESIGNED |
| CHRISTOPHER TRETT | Aug 1951 | British | Director | 2005-08-01 UNTIL 2006-07-25 | RESIGNED |
| NICOLA CAROL GYTE | Apr 1965 | British | Director | 2016-04-11 UNTIL 2018-10-05 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-09-05 UNTIL 1996-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomas Cradley Holdings Limited | 2017-01-25 - 2024-01-02 | Widnes | Ownership of shares 75 to 100 percent | |
| Thomas Cradley Holdings Limited | 2017-01-25 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |