SUTTON SERVICES INTERNATIONAL LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7SN

Company number 02630803
Status Active
Incorporation Date 19 July 1991
Company Type Private Limited Company
Address UNIT 8 MERCURY ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS, TYNE & WEAR, NE29 7SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Amended accounts for a small company made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of SUTTON SERVICES INTERNATIONAL LIMITED are www.suttonservicesinternational.co.uk, and www.sutton-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.9 miles; to Cramlington Rail Station is 6.9 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Services International Limited is a Private Limited Company. The company registration number is 02630803. Sutton Services International Limited has been working since 19 July 1991. The present status of the company is Active. The registered address of Sutton Services International Limited is Unit 8 Mercury Orion Way Orion Business Park North Shields Tyne Wear Ne29 7sn. . JOHNSTON, Christopher Stewart is a Director of the company. KILGOUR, Peter is a Director of the company. LAWLOR, Andrew John is a Director of the company. MCCLUSKEY, Colin is a Director of the company. MCCLUSKEY, William Joseph is a Director of the company. ROWLEDGE, Paul Martin is a Director of the company. SMITH, Matthew is a Director of the company. Secretary CROSSLEY, Stephen Shore has been resigned. Secretary KILGOUR, Peter has been resigned. Secretary MORRIS, George has been resigned. Secretary READ, James Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSSLEY, Stephen Shore has been resigned. Director MAITLAND, Paul has been resigned. Director MORRIS, George has been resigned. Director WHEATLEY, Gareth James has been resigned. Director WINSPER, Colin Edward, Dr has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
JOHNSTON, Christopher Stewart
Appointed Date: 18 February 2016
43 years old
Director
KILGOUR, Peter
Appointed Date: 19 July 1991
73 years old
Director
LAWLOR, Andrew John
Appointed Date: 18 February 2016
46 years old
Director
MCCLUSKEY, Colin
Appointed Date: 01 April 1996
70 years old
Director
MCCLUSKEY, William Joseph
Appointed Date: 19 July 1991
71 years old
Director
ROWLEDGE, Paul Martin
Appointed Date: 19 July 1991
74 years old
Director
SMITH, Matthew
Appointed Date: 18 February 2016
43 years old

Resigned Directors

Secretary
CROSSLEY, Stephen Shore
Resigned: 08 April 2014
Appointed Date: 23 November 2006
Secretary
KILGOUR, Peter
Resigned: 23 November 2006
Appointed Date: 08 April 2004
Secretary
MORRIS, George
Resigned: 25 June 2004
Appointed Date: 01 June 1992
Secretary
READ, James Albert
Resigned: 01 June 1992
Appointed Date: 19 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1991
Appointed Date: 19 July 1991
Director
CROSSLEY, Stephen Shore
Resigned: 08 April 2014
Appointed Date: 23 November 2006
68 years old
Director
MAITLAND, Paul
Resigned: 14 June 1996
Appointed Date: 01 February 1996
59 years old
Director
MORRIS, George
Resigned: 25 June 2004
Appointed Date: 01 February 1996
79 years old
Director
WHEATLEY, Gareth James
Resigned: 29 August 2008
Appointed Date: 23 October 2007
57 years old
Director
WINSPER, Colin Edward, Dr
Resigned: 23 October 2009
Appointed Date: 19 August 2005
87 years old

Persons With Significant Control

Mr William Joseph Mccluskey
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Kilgour
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Rowledge
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rkm Capital Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SUTTON SERVICES INTERNATIONAL LIMITED Events

07 Mar 2017
Amended accounts for a small company made up to 31 May 2016
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Sep 2016
Confirmation statement made on 19 July 2016 with updates
18 Apr 2016
Accounts for a small company made up to 31 May 2015
22 Feb 2016
Appointment of Mr Christopher Stewart Johnston as a director on 18 February 2016
...
... and 85 more events
26 May 1992
Ad 30/04/92--------- £ si 59998@1=59998 £ ic 2/60000
18 Mar 1992
Accounting reference date notified as 31/10
11 Sep 1991
Particulars of mortgage/charge
25 Jul 1991
Secretary resigned
19 Jul 1991
Incorporation

SUTTON SERVICES INTERNATIONAL LIMITED Charges

4 January 2013
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Trustees of Sutton Services International LTD Directors Executive Pension Plan
Description: Fixed and floating charge over the undertaking and all…
5 September 1991
Mortgage debenture
Delivered: 11 September 1991
Status: Satisfied on 5 November 2012
Persons entitled: National Westminster Bank PLC
Description: See 395 for details. A specific equitable charge over all…

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