Company number 09420711
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 8 WOLVERTON ROAD, SNITTERFIELD, STRATFORD UPON AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 0HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registration of charge 094207110012, created on 1 March 2017; Registration of charge 094207110011, created on 1 March 2017; Registration of charge 094207110009, created on 1 March 2017. The most likely internet sites of SUTTON CARTER INVESTMENTS LIMITED are www.suttoncarterinvestments.co.uk, and www.sutton-carter-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Warwick Rail Station is 5.5 miles; to Danzey Rail Station is 7.9 miles; to Dorridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Carter Investments Limited is a Private Limited Company.
The company registration number is 09420711. Sutton Carter Investments Limited has been working since 04 February 2015.
The present status of the company is Active. The registered address of Sutton Carter Investments Limited is 8 Wolverton Road Snitterfield Stratford Upon Avon Warwickshire United Kingdom Cv37 0hb. . ASHRAF, Violeta is a Director of the company. ASHRAF, Zahid is a Director of the company. Director ASHRAF, Shahid has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
ASHRAF, Shahid
Resigned: 03 February 2016
Appointed Date: 03 February 2016
45 years old
Persons With Significant Control
Mr Zahid Ashraf
Notified on: 4 February 2017
41 years old
Nature of control: Has significant influence or control
SUTTON CARTER INVESTMENTS LIMITED Events
04 Mar 2017
Registration of charge 094207110012, created on 1 March 2017
04 Mar 2017
Registration of charge 094207110011, created on 1 March 2017
04 Mar 2017
Registration of charge 094207110009, created on 1 March 2017
04 Mar 2017
Registration of charge 094207110010, created on 1 March 2017
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
...
... and 10 more events
22 Dec 2015
Registration of charge 094207110002, created on 4 December 2015
22 Dec 2015
Registration of charge 094207110003, created on 4 December 2015
22 Dec 2015
Registration of charge 094207110004, created on 4 December 2015
05 Mar 2015
Director's details changed for Mrs Violeta Ashraf on 4 February 2015
04 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-04
1 March 2017
Charge code 0942 0711 0012
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Unit 2 imex business park union road oldbury…
1 March 2017
Charge code 0942 0711 0011
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Unit 4 imex business park union road oldbury…
1 March 2017
Charge code 0942 0711 0010
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Unit 1 imex business park union road oldbury…
1 March 2017
Charge code 0942 0711 0009
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Carnegie centre hunters road birmingham…
24 October 2016
Charge code 0942 0711 0008
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 113-117 barr street birmingham…
24 October 2016
Charge code 0942 0711 0007
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Unit 3A (unit 7) union road industrial estate union road…
12 August 2016
Charge code 0942 0711 0006
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Unit 6 sovereign court 8 graham street birmingham…
4 December 2015
Charge code 0942 0711 0005
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
4 December 2015
Charge code 0942 0711 0004
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 12 hive industrial centre factory road birmingham…
4 December 2015
Charge code 0942 0711 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Land lying to the south of tat bank road units 1-3 (a-c)…
4 December 2015
Charge code 0942 0711 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 3 royal arch apartments the mailbox wharfside street…
4 December 2015
Charge code 0942 0711 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 13 hive industrial centre factory road birmingham…