SUTCLIFFE AND SONS (SOUTH WEST) LTD
BODMIN

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Company number 07513692
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 79 HIGHER BORE STREET, BODMIN, CORNWALL, ENGLAND, PL31 1JT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 16 May 2016 GBP 101 . The most likely internet sites of SUTCLIFFE AND SONS (SOUTH WEST) LTD are www.sutcliffeandsonssouthwest.co.uk, and www.sutcliffe-and-sons-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 5.7 miles; to Par Rail Station is 8.1 miles; to St Austell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutcliffe and Sons South West Ltd is a Private Limited Company. The company registration number is 07513692. Sutcliffe and Sons South West Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of Sutcliffe and Sons South West Ltd is 79 Higher Bore Street Bodmin Cornwall England Pl31 1jt. . SUTCLIFFE, Paul Arthur is a Director of the company. SUTCLIFFE, Tracy is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
SUTCLIFFE, Paul Arthur
Appointed Date: 02 February 2011
55 years old
Director
SUTCLIFFE, Tracy
Appointed Date: 07 January 2014
59 years old

Persons With Significant Control

Mrs Tracey Sutcliffe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Arthur Sutcliffe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTCLIFFE AND SONS (SOUTH WEST) LTD Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 101
16 May 2016
Director's details changed for Mrs Tracy Sutcliffe on 16 May 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 11 more events
20 Jun 2012
Registered office address changed from 5 Sefton Avenue Plymouth Devon PL4 7HB United Kingdom on 20 June 2012
08 May 2012
Total exemption small company accounts made up to 31 March 2012
08 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
25 Mar 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUTCLIFFE AND SONS (SOUTH WEST) LTD Charges

24 April 2013
Charge code 0751 3692 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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