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FRANK SUTTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Sutton Limited. The company was founded 20 years ago and was given the registration number 05030390. The firm's registered office is in MONMOUTHSHIRE. You can find them at Castle Garage Cuckoos Row, Raglan, Monmouthshire, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:FRANK SUTTON LIMITED
Company Number:05030390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Castle Garage Cuckoos Row, Raglan, Monmouthshire, NP15 2HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colsyck, Cuckoos Row, Raglan, NP15 2HH

Secretary30 January 2004Active
Colsyck, Cuckoos Row, Raglan, NP15 2HH

Director20 February 2004Active
Colsych House, At Castle Garage, Raglan, NP15 2HH

Director30 January 2004Active
Colsyck, Cuckoos Row, Raglan, NP15 2HH

Director22 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 January 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 January 2004Active

People with Significant Control

Frank Sutton Holdings Limited
Notified on:04 January 2019
Status:Active
Address:Castle Garage, Cuckoos Row, Raglan, NP15 2HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Frank Sutton
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:Castle Garage Cuckoos Row, Monmouthshire, NP15 2HH
Nature of control:
  • Significant influence or control as firm
Mr Charles Frank Sutton
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:British
Address:Castle Garage Cuckoos Row, Monmouthshire, NP15 2HH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Marilyn Sutton
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:Castle Garage Cuckoos Row, Monmouthshire, NP15 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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