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THE SUTTON HOO SHIP'S COMPANY

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

This company is commonly known as The Sutton Hoo Ship's Company. The company was founded 7 years ago and was given the registration number 10377525. The firm's registered office is in WOODBRIDGE. You can find them at The Longshed The Longshed, Tide Mill Way, Woodbridge, Suffolk. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:THE SUTTON HOO SHIP'S COMPANY
Company Number:10377525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:The Longshed The Longshed, Tide Mill Way, Woodbridge, Suffolk, United Kingdom, IP12 1FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1BP

Director15 September 2016Active
The Longshed, The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1FP

Director11 October 2021Active
The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1BP

Director15 September 2016Active
The Longshed, The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1FP

Director18 March 2022Active
The Longshed, The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1FP

Director18 March 2022Active
The Longshed, The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1FP

Director11 October 2021Active
The Longshed, The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1FP

Director11 October 2021Active
15 Lark Rise, Lark Rise, Martlesham Heath, Ipswich, England, IP5 3SA

Director27 January 2019Active
The Barns, Methersgate, Sutton, Woodbridge, England, IP12 3JL

Director27 January 2019Active
The Longshed, The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1FP

Secretary15 July 2022Active
2 Holly Cottages, Melton Road, Melton, Woodbridge, England, IP12 1NH

Director01 January 2019Active
The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1BP

Director15 September 2016Active
The Longshed, The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1FP

Director18 March 2022Active
75 Seckford St, Seckford Street, Woodbridge, England, IP12 4LZ

Director26 April 2018Active
The Longshed, The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1FP

Director05 December 2019Active
2 Railway Cottages, Horsebridge, Kings Somborne, Stockbridge, England, SO20 6PU

Director02 September 2019Active

People with Significant Control

Mr Andrew Fitzgerald
Notified on:15 September 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Martin Oswald Hugh Carver
Notified on:15 September 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Henry Clay
Notified on:15 September 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:The Longshed, Tide Mill Way, Woodbridge, United Kingdom, IP12 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Officers

Termination secretary company with name termination date.

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2023-02-08Officers

Termination director company with name termination date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-11Incorporation

Memorandum articles.

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2022-07-26Resolution

Resolution.

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2022-07-26Incorporation

Memorandum articles.

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2022-07-19Officers

Appoint person secretary company with name date.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-06-12Persons with significant control

Notification of a person with significant control statement.

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2022-06-12Persons with significant control

Cessation of a person with significant control.

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2022-06-12Persons with significant control

Cessation of a person with significant control.

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2022-06-12Persons with significant control

Cessation of a person with significant control.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download

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