SUTTON SERVICES INTERNATIONAL LIMITED
UNIT 8 MERCURY ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS NE29 7SN- Active
- Private Limited Company
- Company No. 02630803
- Last Updated: 01 Mar 2024
Company Profile
SUTTON SERVICES INTERNATIONAL LIMITED was incorporated on Friday, July 19, 1991 as a Private Limited Company with registered address in NORTH SHIELDS. SUTTON SERVICES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 33 years 7 months and 5 days.
| Name | SUTTON SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company number | 02630803 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 MERCURY ORION WAY ORION BUSINESS PARK NORTH SHIELDS NE29 7SN |
|---|---|
| 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 |
|---|---|
| Mr Paul Martin Rowledge Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Kilgour Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Joseph Mccluskey Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rkm Capital Limited Orion Business Park, NE29 7SN |
Dates: Friday, July 1, 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 | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUTTON SERVICES INTERNATIONAL LIMITED | 19 Jul 1991 |