SUTAX LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 00386828
Status Active
Incorporation Date 11 April 1944
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017; Appointment of Ashish Kumar Saraf as a director on 13 February 2017; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of SUTAX LIMITED are www.sutax.co.uk, and www.sutax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eight months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutax Limited is a Private Limited Company. The company registration number is 00386828. Sutax Limited has been working since 11 April 1944. The present status of the company is Active. The registered address of Sutax Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . SARAF, Ashish Kumar is a Director of the company. Secretary BHOWMIK, Chandan Kanti has been resigned. Secretary BURNINGHAM, Derek has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BHOWMIK, Chandan Kanti has been resigned. Director BURNINGHAM, Derek has been resigned. Director CAMERON, Ewen has been resigned. Director FIELDING, Kelly has been resigned. Director FRASER, Grant William has been resigned. Director HOLLAND, Anthony Edward has been resigned. Director LARKINS, Thomas F has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director MAIRONI, Jerome has been resigned. Director MCCORMACK, Stuart Robert has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. Director ROE, Jeremy James has been resigned. Director TUS, John J has been resigned. Director VAN KULA III, George has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SARAF, Ashish Kumar
Appointed Date: 13 February 2017
46 years old

Resigned Directors

Secretary
BHOWMIK, Chandan Kanti
Resigned: 11 April 2003
Secretary
BURNINGHAM, Derek
Resigned: 30 June 2005
Appointed Date: 11 April 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2005
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BHOWMIK, Chandan Kanti
Resigned: 11 April 2003
84 years old
Director
BURNINGHAM, Derek
Resigned: 21 September 2005
Appointed Date: 19 October 1995
75 years old
Director
CAMERON, Ewen
Resigned: 06 December 1993
83 years old
Director
FIELDING, Kelly
Resigned: 11 April 1994
Appointed Date: 10 March 1994
69 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 03 February 2015
50 years old
Director
HOLLAND, Anthony Edward
Resigned: 30 June 2005
Appointed Date: 29 March 1994
75 years old
Director
LARKINS, Thomas F
Resigned: 02 August 2010
Appointed Date: 31 March 2005
64 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 25 April 2013
70 years old
Director
MAIRONI, Jerome
Resigned: 01 December 2012
Appointed Date: 27 April 2006
60 years old
Director
MCCORMACK, Stuart Robert
Resigned: 13 February 2017
Appointed Date: 07 October 2016
46 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 03 February 2015
Appointed Date: 30 June 2005
72 years old
Director
RICHARDS, Allan
Resigned: 02 August 2010
Appointed Date: 30 June 2005
63 years old
Director
ROE, Jeremy James
Resigned: 19 July 1994
Appointed Date: 03 September 1992
78 years old
Director
TUS, John J
Resigned: 02 August 2010
Appointed Date: 31 March 2005
67 years old
Director
VAN KULA III, George
Resigned: 27 April 2006
Appointed Date: 31 March 2005
62 years old

SUTAX LIMITED Events

24 Feb 2017
Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017
23 Feb 2017
Appointment of Ashish Kumar Saraf as a director on 13 February 2017
27 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
26 Oct 2016
Appointment of Stuart Robert Mccormack as a director on 7 October 2016
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 101
...
... and 128 more events
20 Feb 1987
Return made up to 06/11/86; full list of members
20 Feb 1987
Director resigned;new director appointed
03 May 1986
Secretary resigned;new secretary appointed
16 Dec 1977
Memorandum of association
11 Apr 1944
Certificate of incorporation

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