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SUTTONS TANKERS LIMITED

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

This company is commonly known as Suttons Tankers Limited. The company was founded 36 years ago and was given the registration number 02316301. The firm's registered office is in WIDNES. You can find them at Gorsey Lane, , Widnes, Cheshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SUTTONS TANKERS LIMITED
Company Number:02316301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

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, WA8 0GG

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

Director29 August 2014Active
Gorsey Lane, Widnes, WA8 0GG

Director07 May 2021Active
Gorsey Lane, Widnes, WA8 0GG

Director29 August 2014Active
Gorsey Lane, Widnes, WA8 0GG

Director05 January 2017Active
Gorsey Lane, Widnes, WA8 0GG

Director28 June 2017Active
Gorsey Lane, Widnes, WA8 0GG

Director17 August 2015Active
Gorsey Lane, Widnes, WA8 0GG

Director02 May 2018Active
Gorsey Lane, Widnes, WA8 0GG

Director29 August 2014Active
1 Donnington Court, Newcastle Upon Tyne, NE3 1TP

Secretary-Active
26 Station Lane, Seaton Carew, Hartlepool, TS25 1BG

Secretary16 March 1999Active
48 Bramhall Drive, Washington, NE38 9DB

Secretary01 July 2002Active
115, Warkworth Woods, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 5RB

Secretary11 June 2008Active
West Terrace, Esh Winning, Durham, DH7 9PT

Secretary23 February 2009Active
9 Aykley Vale, Aykley Heads, Durham City, DH1 5WA

Secretary28 September 2007Active
Gorsey Lane, Widnes, WA8 0GG

Secretary29 August 2014Active
West Terrace, Esh Winning, Durham, DH7 9PT

Director28 September 2007Active
West Terrace, Esh Winning, Durham, DH7 9PT

Director30 November 2010Active
4 West Green, Stokesley, Middlesbrough, TS9 5BB

Director01 December 1995Active
West Terrace, Esh Winning, Durham, DH7 9PT

Director01 January 2008Active
Broomfield Bank Lane, Upper Denby, Huddersfield, HD8 8UT

Director28 September 2007Active
Gorsey Lane, Widnes, Cheshire, England, WA8 0GG

Director29 August 2014Active
West Terrace, Esh Winning, Durham, DH7 9PT

Director08 June 2012Active
Gorsey Lane, Widnes, Uk, WA8 0GG

Director09 May 2016Active
Gorsey Lane, Widnes, WA8 0GG

Director09 May 2016Active
West Terrace, Esh Winning, Durham, DH7 9PT

Director27 January 2009Active
Gorsey Lane, Widnes, WA8 0GG

Director08 January 2015Active
West Terrace, Esh Winning, Durham, DH7 9PT

Director30 November 2010Active
Gorsey Lane, Widnes, WA8 0GG

Director29 August 2014Active
Gorsey Lane, Widnes, WA8 0GG

Director22 June 2015Active
15 Meadowfield, Whitley Bay, NE25 9YD

Director10 April 2001Active
Gorsey Lane, Widnes, WA8 0GG

Director17 January 2019Active
46 Valley Drive, Yarm, TS15 9JQ

Director-Active
"Briar Hill" 14 Dikes Lane, Great Ayton, Middlesbrough, TS9 6HJ

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

Director29 August 2014Active

People with Significant Control

Suttons Tankers Holdings Limited
Notified on:28 November 2023
Status:Active
Country of residence:England
Address:Suttons Tankers 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
Suttons Transport Group Limited
Notified on:05 May 2023
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
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
Sutton & Son (St Helens) Limited
Notified on:21 May 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

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 (3 months remaining)

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