Suttons Tankers Limited, Widnes

Suttons Tankers Limited is a private limited company. Formerly, it was called Imperial Tankers Limited (it was changed on 2015-09-24). Registered at Gorsey Lane, Widnes WA8 0GG, the above-mentioned 35 years old business was incorporated on 1988-11-11 and is officially categorised as "freight transport by road" (SIC code: 49410).
8 directors can be found in the firm: Karoline C. (appointed on 07 May 2021), Roger P. (appointed on 02 May 2018), Chrisi L. (appointed on 28 June 2017). Moving on to the secretaries (1 in total), we can name: Nicola W. (appointed on 03 August 2015).
About
Name: Suttons Tankers Limited
Number: 02316301
Incorporation date: 1988-11-11
End of financial year: 30 April
 
Address: Gorsey Lane
Widnes
WA8 0GG
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Suttons Tankers Holdings Limited
28 November 2023
Address Suttons Tankers Holdings Limited Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14132861
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas Cradley Limited
5 May 2023 - 28 November 2023
Address Thomas Cradley Limited Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14132893
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas Cradley Group Holdings Limited
5 May 2023 - 5 May 2023
Address Thomas Cradley Group Holdings Limited Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11456762
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas Cradley Holdings Limited
5 May 2023 - 5 May 2023
Address Thomas Cradley Holdings Limited Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01334869
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Suttons Transport Group Limited
5 May 2023 - 5 May 2023
Address Suttons Transport Group Limited Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03246133
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sutton & Son (St Helens) Limited
21 May 2017 - 5 May 2023
Address Gorsey Lane Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England & Wales
Registration number 0527593
Nature of control: 75,01-100% shares

The date for Suttons Tankers Limited confirmation statement filing is 2024-04-27. The previous one was filed on 2023-04-13. The deadline for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

6 persons of significant control are listed in the official register, namely: Suttons Tankers Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gorsey Lane, WA8 0GG Widnes. Thomas Cradley Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gorsey Lane, WA8 0GG Widnes. Thomas Cradley Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gorsey Lane, WA8 0GG Widnes.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th April 2023
filed on: 27th, November 2023 | accounts
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