A.E. SUTTON LIMITED
STATION HOUSE, STATION ROAD, BETCHWORTH RH3 7BZ- Active
- Private Limited Company
- Company No. 00712221
- Last Updated: 01 Mar 2024
Company Profile
A.E. SUTTON LIMITED was incorporated on Thursday, January 4, 1962 as a Private Limited Company with registered address in BETCHWORTH. A.E. SUTTON LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 62 years 9 months and 14 days.
| Name | A.E. SUTTON LIMITED |
|---|---|
| Company number | 00712221 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION ROAD BETCHWORTH RH3 7BZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Macfarlane Group Uk Limited Middlemarch Business Park, CV3 4PE |
Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon John Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Trevor Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| A.E. SUTTON LIMITED | 04 Jan 1962 |