SUTTON MEEARS & COMPANY LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL  L2 5RH
  • Liquidation
  • Private Limited Company
  • Company No. 00394565
  • Last Updated: 01 Oct 2022

Company Profile

SUTTON MEEARS & COMPANY LIMITED was incorporated on Monday, April 9, 1945 as a Private Limited Company with registered address in LIVERPOOL. SUTTON MEEARS & COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 79 years 6 months and 24 days.

Name SUTTON MEEARS & COMPANY LIMITED
Company number 00394565
Company type Private Limited Company
Incorporation date 09 Apr 1945
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
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
Stackhouse Poland Holdings Limited 1 - 2 Bridge Street, GU1 4RY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1403 days left)
Latest accounts 31 December 2018
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

No mortgages have been registered against SUTTON MEEARS & COMPANY LIMITED.

Previous Names

Name Change Date
SUTTON MEEARS & COMPANY LIMITED 09 Apr 1945
SUTTON,MEEARS & COMPANY,LIMITED 13 Jun 2011