Menna Overview
Here’s a quick overview of SUTTON GRANGE AD LIMITED 👀 — a Bedford based business that started in 2012.
SUTTON GRANGE AD LIMITED
- Company statusactive
- Company No07948621
- Age14 years 5 months Incorporated 14 February 2012
- Officers4
Address
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
SUTTON GRANGE AD LIMITED is an active company incorporated on 14 February 2012 and based in Bedford, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Matthew John | director | May 1977 | 15 Aug 2024 |
| LISTER, Cathryn | director | Aug 1982 | 19 Jun 2025 |
| PAULSON, Mark Ian | director | Feb 1972 | 14 Feb 2012 |
| WALTER, Charles Frederick | director | Oct 1964 | 14 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tamar Energy Operating Company (One) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SUTTON GRANGE AD LIMITED 👀 — a Bedford based business that started in 2012.