PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED
UNIT 10, LEIGHTON INDUSTRIAL PARK, BILLINGTON ROAD, LEIGHTON BUZZARD LU7 4AJ- Active
- Private Limited Company
- Company No. 09631299
- Last Updated: 01 Mar 2024
Company Profile
PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in LEIGHTON BUZZARD. PETER SUTTON & SONS ELECTRICAL CONTRACTORS 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 9 years 3 months and 18 days.
| Name | PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company number | 09631299 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10, LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON BUZZARD LU7 4AJ |
|---|---|
| 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 |
|---|---|
| Mr Kerry Conlon Nationality: British |
Dates: Sunday, October 1, 2017 - Thursday, July 1, 2021
significant influence or control
|
| Mr Andrew John Sutton Nationality: British |
Dates: Sunday, October 1, 2017 - Wednesday, April 1, 2020
significant influence or control
|
| Mr Alex Freeman Nationality: British |
Dates: Sunday, October 1, 2017 - Thursday, June 30, 2022
significant influence or control
|
| Mr Peter Sutton Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Billy Sutton Nationality: British |
Dates: Sunday, October 1, 2017 - Sunday, October 1, 2017
significant influence or control
|
| Mrs Cheri Sutton Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Billy Sutton Nationality: British |
Dates: Friday, July 1, 2016 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED | 10 Jun 2015 |