Menna Overview
Here’s a quick overview of SUTTON AND SON (ST.HELENS) LIMITED 👀 — a Cheshire based business that started in 1954.
SUTTON AND SON (ST.HELENS) LIMITED
- Company statusactive
- Company No00527593
- Age72 years 6 months Incorporated 1 January 1954
- Officers3
Address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
SUTTON AND SON (ST.HELENS) LIMITED is an active company incorporated on 1 January 1954 and based in Cheshire. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Apr 2024
Legacy
2 Years Ago on 29 Apr 2024
Legacy
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOM, Keith | secretary | 29 Oct 2024 | |
| BROOM, Keith | director | May 1963 | 30 Jul 2012 |
| SUTTON, John Michael, Mr. | director | Jun 1971 | 01 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suttons Transport Group Limited | 25 Jan 2017 | |
| Suttons Transport Group Limited | 25 Jan 2017 |
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BROOM, Keith are mutual persons.
BROOM, Keith, SUTTON, John Michael, Mr. are mutual persons.
BROOM, Keith, SUTTON, John Michael, Mr., BROWN, Michael Stewart, DUNN, Stephen, GRANTHAM, Louise Christine, LIGHTFOOT, Gordon, MOLYNEAUX, Peter, ATKINSON, Ian, BAIRD, Andrew Mark, BALDWIN, Malcolm John, BROWN, David Reginald, CALLAGHAN, Andrew Michael, GILLAM, John, HASLAM, Mark Peter, HASSALL, Stephen Barry are mutual persons.
BROOM, Keith, SUTTON, John Michael, Mr., BROWN, Michael Stewart, DUNN, Stephen, GRANTHAM, Louise Christine, LIGHTFOOT, Gordon, MOLYNEAUX, Peter, ATKINSON, Ian, BAIRD, Andrew Mark, BALDWIN, Malcolm John, BROADHURST, Diane Patricia, BROWN, David Reginald, CALLAGHAN, Andrew Michael, DOUGLAS, Kenneth, HASSALL, Stephen Barry are mutual persons.
BROOM, Keith, SUTTON, John Michael, Mr., BROWN, Michael Stewart, DUNN, Stephen, GRANTHAM, Louise Christine, LIGHTFOOT, Gordon, MOLYNEAUX, Peter, ATKINSON, Ian, BROADHURST, Diane Patricia, BROWN, David Reginald, CALLAGHAN, Andrew Michael, CANNING SMITH, Peter Michael are mutual persons.
BROOM, Keith, SUTTON, John Michael, Mr., BROWN, Michael Stewart, DUNN, Stephen, GRANTHAM, Louise Christine, LIGHTFOOT, Gordon, MOLYNEAUX, Peter, ATKINSON, Ian, BROADHURST, Diane Patricia, BROWN, David Reginald, CALLAGHAN, Andrew Michael are mutual persons.
BROOM, Keith, SUTTON, John Michael, Mr., BROWN, Michael Stewart, DUNN, Stephen, GRANTHAM, Louise Christine, LIGHTFOOT, Gordon, MOLYNEAUX, Peter, ATKINSON, Ian, BROADHURST, Diane Patricia, BROWN, David Reginald, CALLAGHAN, Andrew Michael are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr. are mutual persons.
SUTTON, John Michael, Mr., HASSALL, Stephen Barry are mutual persons.
BROWN, Michael Stewart are mutual persons.
BROWN, Michael Stewart are mutual persons.
BROWN, Michael Stewart are mutual persons.
BROWN, Michael Stewart are mutual persons.
DUNN, Stephen are mutual persons.
DUNN, Stephen are mutual persons.
GRANTHAM, Louise Christine are mutual persons.
GRANTHAM, Louise Christine are mutual persons.
ATKINSON, Ian are mutual persons.
BALDWIN, Malcolm John are mutual persons.
BALDWIN, Malcolm John are mutual persons.
BROWN, David Reginald, CALLAGHAN, Andrew Michael are mutual persons.
BROWN, David Reginald are mutual persons.
CALLAGHAN, Andrew Michael are mutual persons.
CALLAGHAN, Andrew Michael are mutual persons.
CALLAGHAN, Andrew Michael are mutual persons.
CALLAGHAN, Andrew Michael are mutual persons.
CANNING SMITH, Peter Michael are mutual persons.
ELLIS, Richard Michael are mutual persons.
GILLAM, John are mutual persons.
GILLAM, John are mutual persons.
GILLAM, John are mutual persons.
GILLAM, John are mutual persons.
HASLAM, Mark Peter are mutual persons.
HOLLOWAY, Bernard George are mutual persons.
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Here’s a quick overview of SUTTON AND SON (ST.HELENS) LIMITED 👀 — a Cheshire based business that started in 1954.