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G. SUTER LIMITED

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

This company is commonly known as G. Suter Limited. The company was founded 48 years ago and was given the registration number 01264942. The firm's registered office is in BIRMINGHAM. You can find them at 38 Vyse St, Hockley, Birmingham, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:G. SUTER LIMITED
Company Number:01264942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1976
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:38 Vyse St, Hockley, Birmingham, B18 6JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Secretary01 March 2013Active
47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director06 April 2014Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director26 April 2022Active
35 Kingfield Road, Shirley, Solihull, B90 1LX

Secretary-Active
C/O Michael Heaven, & Associates Limited, Quadrant Court, 48 Calthorpe Road, Edgbaston, United Kingdom, B15 1TH

Secretary01 May 2001Active
662 Walsall Road, Great Barr, Birmingham, B42 1EY

Director-Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director-Active
C/O Michael Heaven, & Associates Limited, Quadrant Court, 48 Calthorpe Road, Edgbaston, United Kingdom, B15 1TH

Director03 October 2005Active

People with Significant Control

Mrs Michele Ellis
Notified on:26 April 2022
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Daniel Luke Harvey
Notified on:26 April 2022
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Executors Of The Estate Of Mr George Frank Harvey
Notified on:13 January 2022
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Frank Harvey
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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