Company number 09631299
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED are www.petersuttonsonselectricalcontractors.co.uk, and www.peter-sutton-sons-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Peter Sutton Sons Electrical Contractors Limited is a Private Limited Company.
The company registration number is 09631299. Peter Sutton Sons Electrical Contractors Limited has been working since 10 June 2015.
The present status of the company is Active. The registered address of Peter Sutton Sons Electrical Contractors Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. The company`s financial liabilities are £3.3k. It is £3.3k against last year. The cash in hand is £1.12k. It is £1.12k against last year. And the total assets are £2.94k, which is £2.94k against last year. SUTTON, Cheri is a Director of the company. Secretary INDIGO SECRETARIES LIMITED has been resigned. Director DARLING, Ruth Helen has been resigned. The company operates in "Other specialised construction activities n.e.c.".
peter sutton & sons electrical contractors Key Finiance
LIABILITIES
£3.3k
CASH
£1.12k
TOTAL ASSETS
£2.94k
All Financial Figures
Current Directors
Resigned Directors
Secretary
INDIGO SECRETARIES LIMITED
Resigned: 01 September 2015
Appointed Date: 10 June 2015
Persons With Significant Control
Mrs Cheri Sutton
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Billy Sutton
Notified on: 1 July 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Sep 2015
Termination of appointment of Indigo Secretaries Limited as a secretary on 1 September 2015
03 Jul 2015
Statement of capital following an allotment of shares on 15 June 2015
03 Jul 2015
Termination of appointment of Ruth Helen Darling as a director on 15 June 2015
03 Jul 2015
Appointment of Mrs Cheri Sutton as a director on 15 June 2015
10 Jun 2015
Incorporation
Statement of capital on 2015-06-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)