SUTTON MEDICAL LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ

Company number 05027798
Status Liquidation
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 6QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Rodney Walton on 4 January 2017; Director's details changed for Sally Martin on 4 January 2017. The most likely internet sites of SUTTON MEDICAL LIMITED are www.suttonmedical.co.uk, and www.sutton-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sutton Medical Limited is a Private Limited Company. The company registration number is 05027798. Sutton Medical Limited has been working since 28 January 2004. The present status of the company is Liquidation. The registered address of Sutton Medical Limited is 60 62 Old London Road Kingston Upon Thames Surrey United Kingdom Kt2 6qz. . MARTIN, Sally is a Secretary of the company. MARTIN, Sally is a Director of the company. WALTON, Rodney is a Director of the company. Director DAY, Robert Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Sally
Appointed Date: 28 January 2004

Director
MARTIN, Sally
Appointed Date: 28 January 2004
61 years old

Director
WALTON, Rodney
Appointed Date: 28 January 2004
65 years old

Resigned Directors

Director
DAY, Robert Henry
Resigned: 02 March 2015
Appointed Date: 01 March 2004
71 years old

Persons With Significant Control

Robert Day
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sally Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Rodney Walton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTTON MEDICAL LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Jan 2017
Director's details changed for Rodney Walton on 4 January 2017
04 Jan 2017
Director's details changed for Sally Martin on 4 January 2017
27 Sep 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 September 2016
27 Sep 2016
Director's details changed for Rodney Walton on 27 September 2016
...
... and 32 more events
25 Apr 2005
Ad 08/04/05--------- £ si 1@1=1 £ ic 2/3
18 Apr 2005
Total exemption full accounts made up to 31 January 2005
01 Feb 2005
Return made up to 28/01/05; full list of members
08 Mar 2004
New director appointed
28 Jan 2004
Incorporation