JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED
SUTCLIFFE HOUSE, FLOUR SQUARE, GRIMSBY DN31 3LS- Active
- Private Limited Company
- Company No. 00317346
- Last Updated: 01 Mar 2024
Company Profile
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED was incorporated on Monday, August 10, 1936 as a Private Limited Company with registered address in GRIMSBY. JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 88 years 2 months and 24 days.
| Name | JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED |
|---|---|
| Company number | 00317346 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTCLIFFE HOUSE FLOUR SQUARE GRIMSBY DN31 3LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Pension Protection Fund Dingwall Road, CR0 2NA |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Alexander Hubbard Nationality: British |
Dates: Wednesday, June 6, 2018 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew John Poppleton Nationality: British |
Dates: Wednesday, June 6, 2018 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Surfleet Nationality: British |
Dates: Wednesday, June 6, 2018 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
| John Sutcliffe & Son (Holdings) Ltd In Administration Skerne Road, YO25 6PN |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED | 10 Aug 1936 |