SUTTON GEARS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2RN

Company number 03683810
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address UNIT 2 LIFFORD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUTTON GEARS LIMITED are www.suttongears.co.uk, and www.sutton-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sutton Gears Limited is a Private Limited Company. The company registration number is 03683810. Sutton Gears Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Sutton Gears Limited is Unit 2 Lifford Way Binley Industrial Estate Coventry Cv3 2rn. The company`s financial liabilities are £8.51k. It is £-0.81k against last year. The cash in hand is £2.46k. It is £-12.37k against last year. And the total assets are £23.5k, which is £-17.2k against last year. LOGAN, Bernadette is a Secretary of the company. DRAGE, Gary Geoffrey is a Director of the company. Secretary DAVENPORT, Sheila Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUGBY, Andrew Philip has been resigned. Director DAVENPORT, Barbara Jane has been resigned. Director DAVENPORT, David Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


sutton gears Key Finiance

LIABILITIES £8.51k
-9%
CASH £2.46k
-84%
TOTAL ASSETS £23.5k
-43%
All Financial Figures

Current Directors

Secretary
LOGAN, Bernadette
Appointed Date: 17 August 2005
Director
DRAGE, Gary Geoffrey
Appointed Date: 09 March 2000
63 years old

Resigned Directors

Secretary
DAVENPORT, Sheila Janet
Resigned: 17 August 2005
Appointed Date: 15 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
BUGBY, Andrew Philip
Resigned: 20 July 2012
Appointed Date: 08 July 2010
61 years old
Director
DAVENPORT, Barbara Jane
Resigned: 17 August 2005
Appointed Date: 15 December 1998
84 years old
Director
DAVENPORT, David Arthur
Resigned: 31 January 2010
Appointed Date: 09 March 2000
81 years old

Persons With Significant Control

Mr Gary Geoffrey Drage
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SUTTON GEARS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 41 more events
21 Dec 1999
Return made up to 15/12/99; full list of members
01 Apr 1999
Registered office changed on 01/04/99 from: 10 bell lane monks kirby rugby warwickshire CV23 0GY
17 Mar 1999
Accounting reference date extended from 31/12/99 to 30/04/00
17 Dec 1998
Secretary resigned
15 Dec 1998
Incorporation

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