G. SUTER LIMITED
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1TH- Active
- Private Limited Company
- Company No. 01264942
- Last Updated: 01 Mar 2024
Company Profile
G. SUTER LIMITED was incorporated on Wednesday, June 23, 1976 as a Private Limited Company with registered address in BIRMINGHAM. G. SUTER LIMITED has the status: Active and it's listed in the following category: Repair of watches, clocks and jewellery. This Private Limited Company has been operating for 48 years 2 months and 23 days.
| Name | G. SUTER LIMITED |
|---|---|
| Company number | 01264942 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Michele Ellis Nationality: British |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Daniel Luke Harvey Nationality: British |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Executors Of The Estate Of Mr George Frank Harvey Nationality: British |
Dates: Thursday, January 13, 2022 - Tuesday, April 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Frank Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against G. SUTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G. SUTER LIMITED | 23 Jun 1976 |