This company is commonly known as A.e. Sutton Limited. The company was founded 62 years ago and was given the registration number 00712221. The firm's registered office is in BETCHWORTH. You can find them at Station House, Station Road, Betchworth, Surrey. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | A.E. SUTTON LIMITED |
|---|---|---|
| Company Number | : | 00712221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1962 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House, Station Road, Betchworth, Surrey, England, RH3 7BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station House, Station Road, Betchworth, England, RH3 7BZ | Director | 03 March 2023 | Active |
| Station House, Station Road, Betchworth, England, RH3 7BZ | Director | 03 March 2023 | Active |
| Station House, Station Road, Betchworth, England, RH3 7BZ | Director | 01 April 2006 | Active |
| Station House, Station Road, Betchworth, England, RH3 7BZ | Director | 03 March 2023 | Active |
| Station House, Station Road, Betchworth, England, RH3 7BZ | Director | 28 October 1992 | Active |
| Station House, Station Road, Betchworth, England, RH3 7BZ | Secretary | 10 June 1993 | Active |
| 19 Kiln Lane, Horley, RH6 8JG | Secretary | - | Active |
| Promises, Eastwood, Chatteris, PE16 6RX | Director | - | Active |
| 5 Wychwood Grange, Braidley Road, Bournemouth, BH2 6JY | Director | - | Active |
| Station House, Station Road, Betchworth, England, RH3 7BZ | Director | 06 April 2011 | Active |
| Station House, Station Road, Betchworth, England, RH3 7BZ | Director | - | Active |
| Macfarlane Group Uk Limited | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE |
| Nature of control | : |
|
| Mr Simon John Sutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, Station Road, Betchworth, England, RH3 7BZ |
| Nature of control | : |
|
| Mr John Trevor Sutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, Station Road, Betchworth, England, RH3 7BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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