Menna Overview
Here’s a quick overview of E.SUTTON & SON LIMITED 👀 — a Bacup, Lancs based business that started in 1945.
E.SUTTON & SON LIMITED
- Company statusactive
- Company No00395322
- Age81 years 2 months Incorporated 10 May 1945
- Officers3
Address
Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
E.SUTTON & SON LIMITED is an active company incorporated on 10 May 1945 and based in Bacup, Lancs. The company was registered 81 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Charge Part Both With Charge Number
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 03 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 24 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 26 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 21 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTERWORTH, Mark Alan Foster | secretary | 30 Jan 2014 | |
| BUTTERWORTH, Mark Alan Foster | director | Aug 1974 | 24 Mar 2016 |
| CHALMERS, Mark James | director | Jul 1974 | 22 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riverside Charitable Trust Ltd | 06 Apr 2016 | |
| Esa Ltd | 06 Apr 2016 |
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CHALMERS, Mark James, LYNCH, Barry John, TERRY, Brian, CLEGG, Leslie, KELLY, Michael Stephen are mutual persons.
CHALMERS, Mark James, TERRY, Brian are mutual persons.
LYNCH, Barry John are mutual persons.
LYNCH, Barry John are mutual persons.
TERRY, Brian, BARKER, Ronald, HOLDING, Simon Peter Lord, KELLY, Michael Stephen are mutual persons.
DEAN, Russell Fraser are mutual persons.
DEAN, Russell Fraser are mutual persons.
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VETERANS IN COMMUNITIES
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AGED BLIND AND DISABLED CENTRE (BACUP) CHARITABLE TRUST
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BRITISH FOOTWEAR ASSOCIATION LIMITED
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Menna Overview
Here’s a quick overview of E.SUTTON & SON LIMITED 👀 — a Bacup, Lancs based business that started in 1945.