SUTTONS INTERNATIONAL LIMITED
GORSEY LANE, WIDNES, CHESHIRE WA8 0GG- Active
- Private Limited Company
- Company No. 00914137
- Last Updated: 01 Mar 2024
Company Profile
SUTTONS INTERNATIONAL LIMITED was incorporated on Friday, August 25, 1967 as a Private Limited Company with registered address in CHESHIRE. SUTTONS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 57 years 2 months and 14 days.
| Name | SUTTONS INTERNATIONAL LIMITED |
|---|---|
| Company number | 00914137 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GORSEY LANE WIDNES CHESHIRE WA8 0GG |
|---|---|
| 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 |
|---|---|
| Suttons International Holdings Limited Gorsey Lane, WA8 0GG |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Cradley Group Holdings Limited Gorsey Lane, WA8 0GG |
Dates: Friday, May 5, 2023 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Cradley Limited Gorsey Lane, WA8 0GG |
Dates: Friday, May 5, 2023 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Cradley Holdings Limited Gorsey Lane, WA8 0GG |
Dates: Friday, May 5, 2023 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suttons Transport Group Limited Gorsey Lane, WA8 0GG |
Dates: Wednesday, January 25, 2017 - Tuesday, January 2, 2024
ownership of shares 75 to 100 percent
|
| Suttons Transport Group Limited Gorsey Lane, WA8 0GG |
Dates: Wednesday, January 25, 2017 - Friday, May 5, 2023
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 | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUTTONS INTERNATIONAL LIMITED | 25 Aug 1967 |