SUTTON GROUP LIMITED
Address:
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL
SUTTON GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05472167. The registration start date is June 6, 2005. The current status is Active.
Company Overview
| Company Number | 05472167 |
| Company Name | SUTTON GROUP LIMITED |
| Registered Address |
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-06-06 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-07-04 |
| Returns Last Update | 2016-06-06 |
| Confirmation Statement Due Date | 2021-06-20 |
| Confirmation Statement Last Update | 2020-06-06 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
BREAKSPEAR PARK BREAKSPEAR WAY |
| Post Town | HEMEL HEMPSTEAD |
| County | HERTFORDSHIRE |
| Post Code | HP2 4FL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ANALYTICAL GRAPHICS UK LIMITED | Breakspear Park, Suite F, Hemel Hempstead, HP2 4TZ, United Kingdom |
| BSSB LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England |
| JDM SUBSIDIARY 1 LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom |
| SHENZHEN X-MULONG CIRCUIT CO. LTD. | Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4UL, England |
| EUSA PHARMA (UK) LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom |
| BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ |
| CASTELLO HOLDING COMPANY LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4UL |
| MCSHC LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England |
| BRITVIC BRANDS LLP | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ |
| BRITVIC ASSET COMPANY NO.4 LIMITED | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WARDHAUGH, Frazer Hamilton | Secretary (Active) | Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL | / 1 January 2017 |
/ |
|
| CASH, Graham | Director (Active) | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL | March 1953 / 14 January 2013 |
British / United Kingdom |
Chief Executive |
| WILLIAMSON, Louise | Director (Active) | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL | November 1964 / 1 April 2016 |
British / England |
Managing Director |
| CROSSLEY, Stephen Shore | Secretary (Resigned) | 15 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN | / 7 November 2006 |
British / |
Accountant |
| MCCLUSKEY, William Joseph | Secretary (Resigned) | 391 Albert Drive, Pollockshields, Glasgow, G41 4JW | / 6 June 2005 |
/ |
|
| MCNICHOLAS, Paul Thomas | Secretary (Resigned) | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL | / 14 January 2013 |
/ |
|
| CORPORATE LEGAL LTD | Nominee Director (Resigned) | 5 York Terrace, Coach Lane, North Shields, NE29 0EF | / 6 June 2005 |
/ |
|
| CROSSLEY, Stephen Shore | Director (Resigned) | 15 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN | January 1957 / 7 November 2006 |
British / England |
Accountant |
| FONTANA, Kathleen Marie | Director (Resigned) | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL | January 1967 / 14 January 2013 |
British / United Kingdom |
Managing Director |
| KILGOUR, Peter | Director (Resigned) | Westside, Newton Hall, Stocksfield, Northumberland, NE43 7TW | October 1952 / 6 June 2005 |
British / United Kingdom |
Engineer |
| MCCLUSKEY, William Joseph | Director (Resigned) | 36 Dalziel Drive, Pollockshields, Glasgow, G41 4HY | February 1954 / 6 June 2005 |
British / United Kingdom |
Engineer |
| ROWLEDGE, Paul Martin | Director (Resigned) | 51 Cranborne Avenue, Hitchin, Herts, SG5 2BS | April 1951 / 6 June 2005 |
British / England |
Engineer |
| WINSPER, Colin Edward, Dr | Director (Resigned) | Pepperpot Lodge, Brereton Hill, Rugeley, Staffordshire, WS15 4LB | September 1938 / 7 November 2006 |
English / England |
Director |
Competitor
Search similar business entities
| Post Town | HEMEL HEMPSTEAD |
| Post Code | HP2 4FL |
| SIC Code | 70100 - Activities of head offices |
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