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SUTTONS INTERNATIONAL LIMITED

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

This company is commonly known as Suttons International Limited. The company was founded 57 years ago and was given the registration number 00914137. The firm's registered office is in CHESHIRE. You can find them at Gorsey Lane, Widnes, Cheshire, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SUTTONS INTERNATIONAL LIMITED
Company Number:00914137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1967
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support 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

Director18 November 2019Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director25 July 2006Active
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
Graybrook Farm, Middlewich Road, Allostock, WA16 9JQ

Director27 January 2000Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director15 July 2011Active
Tile Barn Newton Bank, Newton By Frodsham, WA6 6SY

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

Director03 April 1998Active
18 Chapel Walks, Broomedge, Lymm, WA13 0SQ

Director01 March 2000Active
31, Marlborough Road, Urmston, M41 5QQ

Director01 July 2007Active
11 Balmoral Road, Haslingden, Rossendale, BB4 4EA

Director01 May 1994Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director03 January 2012Active
60 Springfield Avenue, Grappenhall, Warrington, WA4 2NN

Director11 January 1995Active
Deva 3 Burfield Drive, Appleton, Warrington, WA4 5DB

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

Director16 January 2017Active
35 Ingfield Avenue, Dalton, Huddersfield, HD5 9HE

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

Director01 June 2005Active
1 Enstone Way, Tyldesley, M29 8WD

Director01 December 1999Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director19 January 2009Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director01 February 2005Active
Mulberry, Stannage Lane Churton, Chester, CH3 6LE

Director01 October 1999Active

People with Significant Control

Suttons International Holdings Limited
Notified on:29 November 2023
Status:Active
Country of residence:England
Address:Suttons International Holdings 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
Thomas Cradley Limited
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:Thomas Cradley 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
Thomas Cradley Holdings Limited
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:Thomas Cradley Holdings 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
Thomas Cradley Group Holdings Limited
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:Thomas Cradley Group Holdings 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
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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