Suttons International Limited, Cheshire

Suttons International Limited is a private limited company. Situated at Gorsey Lane, Widnes, Cheshire WA8 0GG, this 56 years old company was incorporated on 1967-08-25 and is categorised as "other transportation support activities" (SIC code: 52290).
3 directors can be found in this firm: David K. (appointed on 18 November 2019), Keith B. (appointed on 30 July 2012), John S. (appointed on 25 July 2006). As for the secretaries (1 in total), we can name: Nicola W. (appointed on 03 August 2015).
About
Name: Suttons International Limited
Number: 00914137
Incorporation date: 1967-08-25
End of financial year: 30 April
 
Address: Gorsey Lane
Widnes
Cheshire
WA8 0GG
SIC code: 52290 - Other transportation support activities
Company staff
People with significant control
Suttons International Holdings Limited
29 November 2023
Address Suttons International 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 14133130
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Suttons Transport Group Limited
25 January 2017 - 2 January 2024
Address Gorsey Lane Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Registered Company
Country registered England And Wales
Place registered Companies House
Registration number 03246133
Nature of control: 75,01-100% shares
Thomas Cradley Limited
5 May 2023 - 29 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
25 January 2017 - 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

The date for Suttons International Limited confirmation statement filing is 2024-01-18. The most recent confirmation statement was submitted on 2023-01-04. The deadline for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 30 April 2022.

6 persons of significant control are reported in the official register, namely: Suttons International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gorsey Lane, WA8 0GG Widnes. Suttons Transport Group Limited has over 3/4 of shares. This corporate PSC can be reached at Gorsey Lane, WA8 0GG Widnes. Thomas Cradley Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gorsey Lane, WA8 0GG Widnes.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous 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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