Company number 04619796
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SUTTON MOTOR COMPANY LIMITED are www.suttonmotorcompany.co.uk, and www.sutton-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sutton Motor Company Limited is a Private Limited Company.
The company registration number is 04619796. Sutton Motor Company Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of Sutton Motor Company Limited is 53 The Market Rose Hill Surrey Sm1 3he. . ANDERSON, Kevin James is a Director of the company. Secretary ANDERSON, Kevin James has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 01 December 2015
Appointed Date: 17 December 2002
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 30 November 2004
Appointed Date: 17 December 2002
Persons With Significant Control
Mr Kevin James Anderson
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SUTTON MOTOR COMPANY LIMITED Events
24 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
25 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-25
25 Mar 2016
Termination of appointment of Sutton Secretarial Services Ltd as a secretary on 1 December 2015
...
... and 32 more events
05 Aug 2004
New secretary appointed;new director appointed
05 Jul 2004
Accounts for a dormant company made up to 31 December 2003
13 May 2004
Company name changed barwell I.T. services LIMITED\certificate issued on 13/05/04
03 Feb 2004
Return made up to 17/12/03; full list of members
17 Dec 2002
Incorporation