SUTTERTON CRUCIAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09720940
- Last Updated: 01 Jun 2023
Company Profile
SUTTERTON CRUCIAL LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in LEICESTER. SUTTERTON CRUCIAL LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 1 month and 16 days.
| Name | SUTTERTON CRUCIAL LTD |
|---|---|
| Company number | 09720940 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Monday, March 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bogdan Carp Nationality: Romanian |
Dates: Tuesday, May 26, 2020 - Monday, March 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Fryars Nationality: British |
Dates: Wednesday, October 16, 2019 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pablo Sousa Nationality: Portuguese |
Dates: Friday, April 26, 2019 - Wednesday, October 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brandon Lee Cassidy Nationality: British |
Dates: Thursday, August 10, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dominic Graham Nationality: British |
Dates: Thursday, July 14, 2016 - Thursday, July 14, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUTTERTON CRUCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUTTERTON CRUCIAL LTD | 06 Aug 2015 |