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SUTTON AND SON (ST.HELENS) LIMITED

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

This company is commonly known as Sutton And Son (st.helens) Limited. The company was founded 70 years ago and was given the registration number 00527593. The firm's registered office is in CHESHIRE. You can find them at Gorsey Lane, Widnes, Cheshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SUTTON AND SON (ST.HELENS) LIMITED
Company Number:00527593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1954
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Gorsey Lane, Widnes, Cheshire, WA8 0GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Secretary03 August 2015Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director30 July 2012Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director01 May 2013Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Secretary04 May 2010Active
10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ

Secretary06 September 2004Active
1 Shipham Close, Village On The Green, Leigh, WN7 5DX

Secretary03 April 1998Active
18 Chapel Walks, Broomedge, Lymm, WA13 0SQ

Secretary01 March 2000Active
Deva 3 Burfield Drive, Appleton, Warrington, WA4 5DB

Secretary15 November 1999Active
Deva 3 Burfield Drive, Appleton, Warrington, WA4 5DB

Secretary-Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Secretary01 June 2005Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Secretary13 April 2012Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director04 May 2010Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director02 April 2007Active
9, Sion Hill Place, Bath, BA1 5SJ

Director09 September 1996Active
Merlewood Mill Lane, Cuddington, Crewe, CW8 2TA

Director-Active
Nappa House, Grewelthorpe, Ripon, HG4 3BT

Director18 June 2002Active
10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ

Director06 September 2004Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director15 July 2011Active
Graybrook Farm, Middlewich Road, Allostock, WA16 9JQ

Director27 January 2000Active
Magpie Cottage, Salters Lane, Siddington, Cheshire, SK11 9LH

Director06 January 2000Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director24 October 2014Active
Tile Barn Newton Bank, Newton By Frodsham, WA6 6SY

Director-Active
1 Shipham Close, Village On The Green, Leigh, WN7 5DX

Director03 April 1998Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director05 January 2015Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director30 May 2014Active
5 White House Garth, North Ferriby, HU14 3FB

Director16 August 2006Active
18 Chapel Walks, Broomedge, Lymm, WA13 0SQ

Director01 March 2000Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director08 August 2005Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director19 January 2009Active
6 Jenny Lane, Woodford, Stockport, SK7 1PE

Director29 April 1996Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director01 January 2011Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director03 January 2012Active
Suttons Group, Gorsey Lane, Widnes, WA8 0GG

Director07 December 2009Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director03 September 2012Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director20 September 2010Active

People with Significant Control

Suttons Transport Group Limited
Notified on:25 January 2017
Status:Active
Country of residence:England
Address:Gorsey Lane, Gorsey Lane, Widnes, England, WA8 0GG
Nature of control:
  • Ownership of shares 75 to 100 percent
Suttons Transport Group Limited
Notified on:25 January 2017
Status:Active
Country of residence:England
Address:Suttons Transport Group Limited, Gorsey Lane, Widnes, England, WA8 0GG
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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