SUTTON MAINTENANCE LIMITED
Active - Accounts Filed
General Information
NAME
SUTTON MAINTENANCE LIMITED
COMPANY NUMBER
02367656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
03/04/1989
(35 years and 8 months old)
WEBSITE
http://sutcom.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/04/1989
03/05/1989
NATFAST LIMITED
HERTFORDSHIRE
HP2 4FL
Telephone: 01418129612
TPS: No
31-37 Charles Street
Luton
Bedfordshire
LU2 0EB
Telephone: 1004990
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Yordanka Spasova Grigorova (930287073) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932398622) Appointed |
Credit Risk Overview
Want to learn more about SUTTON MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTTON MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2022 - Present (2 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/1991 - 14/01/2013 (21 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Yordanka Spasova Grigorova (930287073) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932398622) Appointed |
| 23/04/2024 | New Accounts filed |
| 16/02/2024 | James William Robert Wimpenny (911744905) has left the board |
| 16/02/2024 | New Board Member Andrew Marc Cox (930142124) Appointed |
| 09/11/2023 | Abbe Pickthall (925014066) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Abbe Pickthall (925014066) Appointed |
| 05/12/2022 | New Company Secretary Yordanka Spasova Grigorova (930287073) Appointed |
| 05/12/2022 | New Board Member Abbe Pickthall (930287238) Appointed |
| 05/12/2022 | Louise Williamson (905919112) has left the board |
| 09/11/2022 | Frazer Hamilton Wardhaugh (922288881) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Simon Edward Finnie (929945359) Appointed |
| 06/04/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member James William Robert Wimpenny (911744905) Appointed |
| 08/01/2018 | Graham Cash (905563932) has left the board |
| 13/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 24/01/2017 | Paul Thomas McNicholas (917519969) has left the board |
| 24/01/2017 | New Company Secretary Frazer Hamilton Wardhaugh (922288881) Appointed |
| 15/10/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Board Member Louise Williamson (905919112) Appointed |
| 13/01/2016 | Kathleen Marie Fontana (917520083) has left the board |
| 16/09/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | Keith Robert Hume (904101476) has left the board |
| 07/02/2013 | Stephen Shore Crossley (905940107) has left the board |
| 07/02/2013 | William Lintonbon (909432707) has left the board |
| 07/02/2013 | Colin Anthony Merryweather (914959358) has left the board |
| 24/01/2013 | New Board Member Kathleen Marie Fontana (917520083) Appointed |
| 24/01/2013 | New Board Member Graham Cash (905563932) Appointed |
| 24/01/2013 | New Company Secretary Paul Thomas McNicholas (917519969) Appointed |
| 24/01/2013 | William Joseph McCluskey (900505189) has left the board |
| 24/01/2013 | Paul Martin Rowledge (901573584) has left the board |
| 24/01/2013 | Peter Kilgour (906613109) has left the board |
| 24/01/2013 | Change in Reg. Office |
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