Company number 06988739
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, FRIAR LANE, NOTTINGHAM, NG1 6BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017
GBP 100
; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANDREW SUTTON LIMITED are www.andrewsutton.co.uk, and www.andrew-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Andrew Sutton Limited is a Private Limited Company.
The company registration number is 06988739. Andrew Sutton Limited has been working since 12 August 2009.
The present status of the company is Active. The registered address of Andrew Sutton Limited is Pearl Assurance House Friar Lane Nottingham Ng1 6bx. . SUTTON, Andrew is a Director of the company. Secretary SPENCER, Claire has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
HOLT, Joanna
Resigned: 12 August 2009
Appointed Date: 12 August 2009
51 years old
Persons With Significant Control
Mr Andrew John Sutton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ANDREW SUTTON LIMITED Events
24 Apr 2017
Statement of capital following an allotment of shares on 27 March 2017
20 Sep 2016
Confirmation statement made on 12 August 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 11 more events
16 Sep 2009
Director appointed andrew sutton
01 Sep 2009
Registered office changed on 01/09/2009 from 1 pinnacle way pride park derby DE24 8ZS uk
19 Aug 2009
Appointment terminated secretary claire spencer
19 Aug 2009
Appointment terminated director joanna holt
12 Aug 2009
Incorporation