SUTTLE PROJECTS LIMITED
SWANAGE

Hellopages » Dorset » Purbeck » BH19 3LE

Company number 06734695
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address SWANWORTH QUARRY, WORTH MATRAVERS, SWANAGE, DORSET, BH19 3LE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Liam Wayne Tucker as a director on 1 April 2016. The most likely internet sites of SUTTLE PROJECTS LIMITED are www.suttleprojects.co.uk, and www.suttle-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Holton Heath Rail Station is 7.9 miles; to Poole Rail Station is 8.6 miles; to Hamworthy Rail Station is 8.7 miles; to Branksome Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suttle Projects Limited is a Private Limited Company. The company registration number is 06734695. Suttle Projects Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Suttle Projects Limited is Swanworth Quarry Worth Matravers Swanage Dorset Bh19 3le. . FUNNELL, Roger Alan is a Director of the company. MAIDMAN, Alistair is a Director of the company. PAINE, Joseph Martin is a Director of the company. SUTTLE, Christopher John is a Director of the company. TUCKER, Liam Wayne is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
FUNNELL, Roger Alan
Appointed Date: 28 October 2008
71 years old

Director
MAIDMAN, Alistair
Appointed Date: 28 April 2015
38 years old

Director
PAINE, Joseph Martin
Appointed Date: 28 October 2008
60 years old

Director
SUTTLE, Christopher John
Appointed Date: 28 October 2008
74 years old

Director
TUCKER, Liam Wayne
Appointed Date: 01 April 2016
43 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 2008
Appointed Date: 28 October 2008

Director
COWDRY, John Jeremy Arthur
Resigned: 28 October 2008
Appointed Date: 28 October 2008
81 years old

Persons With Significant Control

Mr Joseph Martin Paine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Alan Funnell
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Christopher John Suttle
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

SUTTLE PROJECTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Apr 2016
Appointment of Mr Liam Wayne Tucker as a director on 1 April 2016
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

30 Oct 2015
Registration of charge 067346950003, created on 29 October 2015
...
... and 29 more events
24 Nov 2008
Appointment terminated secretary london law secretarial LIMITED
24 Nov 2008
Appointment terminated director john cowdry
24 Nov 2008
Director appointed joseph martin paine
24 Nov 2008
Director appointed roger alan funnell
28 Oct 2008
Incorporation

SUTTLE PROJECTS LIMITED Charges

29 October 2015
Charge code 0673 4695 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor flat. 21 station road. Wimborne. Dorset. BH21…
28 October 2015
Charge code 0673 4695 0004
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property at 38-40 sterte avenue west poole dorset…
30 May 2014
Charge code 0673 4695 0002
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H. 21 station road. Wimborne. Dorset…
11 March 2014
Charge code 0673 4695 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…