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SUTCLIFFE CROFTSHAW LIMITED

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

This company is commonly known as Sutcliffe Croftshaw Limited. The company was founded 42 years ago and was given the registration number 01612670. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUTCLIFFE CROFTSHAW LIMITED
Company Number:01612670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Chemviron Sa, Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181

Director01 October 2007Active
27 Kingsway, Great Harwood, Blackburn, BB6 7XA

Secretary10 March 1992Active
Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, IP30 9TL

Secretary-Active
41 Stapleton Road, Formby, Liverpool, L37 2YT

Secretary28 April 1992Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary01 March 2005Active
103 Rochelle Lane, Monaca, Usa,

Director07 September 2006Active
Mitre House, 160 Aldersgate Street, London, England, EC1A 4DD

Director16 April 2013Active
9355 Roryanna Dr, Chardon, Usa,

Director20 March 2000Active
434, London Road, Grays, RM20 4OH

Director01 January 2010Active
Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium,

Director08 January 2007Active
Aiken House, Redhill Grove, Chorley, PR6 8TU

Director01 April 1996Active
3438 Hidden Meadow Court, Galena, Ohio 4302 9720, Usa, FOREIGN

Director28 April 1992Active
27 Mount Street, Swinton, Manchester, M27 5NG

Director01 February 1994Active
Foxhills Holcroft Lane, Culcheth, Warrington, WA3 5AF

Director-Active
Landbouwlaan 10, 3090, Overijse, Belgium,

Director01 March 2005Active
8 Canterbury Close, Formby, Liverpool, L37 7HY

Director24 September 1997Active
22, Knutsford Road Antrobus, Northwich, CW9 6JW

Director01 May 1997Active
28 Bowden Close, Culcheth, Warrington, WA3 4LG

Director28 April 1992Active
Sparrenlaan 14, 3090, Overijse, Belgium,

Director28 June 2004Active
Cherchell Forbes Park, Robins Lane, Bramhall, SK7 2RE

Director26 May 1995Active
16 Church Street, Davenham, Northwich, CW9 8NE

Director01 January 2002Active
13 George Street, Knutsford, WA16 6HP

Director01 February 1994Active
7 Broadstone Close, Prestwich, Manchester, M25 9QA

Director-Active
163 East Hillsboro Road, Washington, Pennsylvania, Usa,

Director01 March 2005Active
9 Sworder Close, Luton, LU3 4BJ

Director-Active
Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, IP30 9TL

Director-Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF

Director31 August 2010Active
41 Stapleton Road, Formby, Liverpool, L37 2YT

Director10 March 1992Active
15 Beechfield Road, Leyland, Preston, PR5 2BG

Director-Active
4100 Holiday Street N.W. Suite 201, Canton Ohio 44718, Usa,

Director05 June 1998Active
787 Chaffin Ridge, Columbus, Usa,

Director28 April 1992Active
70 Cartier Close, Old Hall, WA5 8TD

Director-Active

People with Significant Control

Waterlink (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Edgar House, South Lancs Industrial Estate, Ashton-In-Makerfield, United Kingdom, WN4 8DE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-17Accounts

Accounts with accounts type dormant.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Officers

Change person director company with change date.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type dormant.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Persons with significant control

Change to a person with significant control.

Download
2021-04-30Address

Change registered office address company with date old address new address.

Download
2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Officers

Change person director company with change date.

Download
2018-03-16Officers

Termination director company with name termination date.

Download
2018-02-08Persons with significant control

Change to a person with significant control.

Download
2017-10-25Address

Change registered office address company with date old address new address.

Download
2017-10-09Officers

Termination secretary company with name termination date.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2016-09-30Accounts

Accounts with accounts type dormant.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2015-10-08Document replacement

Second filing of form with form type.

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