Company number 07886235
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address PARK VIEW, WAGTAIL ROAD, ROTHBURY, NE65 7PQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 1
. The most likely internet sites of MARTYN SUTTON LIMITED are www.martynsutton.co.uk, and www.martyn-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Alnmouth Rail Station is 11.9 miles; to Morpeth Rail Station is 13.2 miles; to Pegswood Rail Station is 13.5 miles; to Chathill Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martyn Sutton Limited is a Private Limited Company.
The company registration number is 07886235. Martyn Sutton Limited has been working since 19 December 2011.
The present status of the company is Active. The registered address of Martyn Sutton Limited is Park View Wagtail Road Rothbury Ne65 7pq. . SUTTON, Linda Anne is a Secretary of the company. SUTTON, Martyn is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 December 2011
Appointed Date: 19 December 2011
94 years old
Persons With Significant Control
Mr James Martyn Sutton
Notified on: 19 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MARTYN SUTTON LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 4 more events
26 Jan 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
18 Jan 2012
Appointment of Linda Anne Sutton as a secretary
18 Jan 2012
Appointment of Martyn Sutton as a director
28 Dec 2011
Termination of appointment of Barbara Kahan as a director
19 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)