Company number 06799410
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Simon David Ritson as a director on 1 January 2016. The most likely internet sites of SUTTON BRIDGE LTD are www.suttonbridge.co.uk, and www.sutton-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Bridge Ltd is a Private Limited Company.
The company registration number is 06799410. Sutton Bridge Ltd has been working since 22 January 2009.
The present status of the company is Active. The registered address of Sutton Bridge Ltd is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. RITSON, Simon David is a Director of the company. Director ALLEN, Bianca Ann has been resigned. Director BROWN, Ashley Rebecca has been resigned. Director SHILLING, Gary James has been resigned. Director SICHERI, Kelly Louise has been resigned. Director TEMPLAR, Zoe has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 22 January 2009
Resigned Directors
Director
ALLEN, Bianca Ann
Resigned: 01 January 2016
Appointed Date: 01 July 2014
32 years old
Director
TEMPLAR, Zoe
Resigned: 01 June 2010
Appointed Date: 22 January 2009
36 years old
Persons With Significant Control
Mr Pius Mbugua Ngugi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mbugua Ngugi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUTTON BRIDGE LTD Events
01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Appointment of Mr Simon David Ritson as a director on 1 January 2016
22 Mar 2016
Termination of appointment of Bianca Ann Allen as a director on 1 January 2016
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 20 more events
04 Jun 2010
Appointment of Miss Kelly Louise Sicheri as a director
04 Jun 2010
Termination of appointment of Zoe Templar as a director
12 Feb 2010
Annual return made up to 22 January 2010 with full list of shareholders
12 Feb 2010
Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
22 Jan 2009
Incorporation