E.SUTTON & SON LIMITED

Profile E.SUTTON & SON LIMITED

Actual on 01.08.2021
Company name
E.SUTTON & SON LIMITED
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Company number
00395322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 May 1945
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Accounts

Actual

First accounts made up to 29.12.2020 due by 29.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
RIVERSIDE, NEWCHURCH ROAD, LANCS, BACUP, OL13 0DT
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PSC and Officers E.SUTTON & SON LIMITED

Officers

(as of 18.09.2020)

BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Thursday, 30 January 2014
Correspondence address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
Role: Secretary
BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: England
KELLY, Michael Stephen
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Chairman
Country of residence: England
MADEN, Gilbert
Status: Not active
Resigned on: Friday, 02 April 1993
Correspondence address: The Greens, Todmorden Road, Bacup, Lancs, OL13 9HJ
Role: Secretary
MADEN, Gilbert
Status: Not active
Resigned on: Friday, 02 April 1993
Correspondence address: The Greens, Todmorden Road, Bacup, Lancs, OL13 9HJ
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITTAKER, Eric
Status: Not active
Resigned on: Friday, 18 March 1994
Correspondence address: Elm House, Todmorden Road, Bacup, Lancs, OL13 9EB
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Company Director
FORD, Peter Gareth
Status: Not active
Appointed on: Tuesday, 11 April 1995
Resigned on: Friday, 19 July 2002
Correspondence address: 35, Hoghton Avenue, Bacup, Lancashire, OL13 9RD
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Salesman
LYNCH, Barry John
Status: Not active
Resigned on: Friday, 24 February 2006
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
DEAN, Russell Fraser
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Friday, 25 October 2002
Correspondence address: The Orchard, Warrington Road, Mickle Trafford, Chester, Cheshire, CH2 4EA
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
BARKER, Ronald
Status: Not active
Resigned on: Monday, 05 December 2005
Correspondence address: Ambleside 23 Hardman Drive, Waterfoot, Rossendale, Lancashire, BB4 7DD
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: Great Britain
HOLDING, Simon Peter Lord
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Monday, 29 November 2004
Correspondence address: 4 Greave Terrace, Bacup, Lancashire, OL13 9HL
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Footwear
Country of residence: United Kingdom
CLEGG, Leslie
Status: Not active
Resigned on: Monday, 30 October 2000
Correspondence address: 39 Greensnook Lane, Bacup, Lancashire, OL13 9DQ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRANCIS, Harry
Status: Not active
Resigned on: Saturday, 15 May 1993
Correspondence address: 1 Rookery Nook, Rookery Nook Villas, Bacup, Lancashire, OL13 8PB
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TERRY, Brian
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Thursday, 29 March 2018
Correspondence address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DREW, Frederick Leonard
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Thursday, 30 April 2009
Correspondence address: 107 Balmoral Drive, Barrow In Furness, Cumbria, LA13 0HY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEMPSEY, Kevin
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Thursday, 30 January 2014
Correspondence address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
TERRY, Brian
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Thursday, 30 January 2014
Correspondence address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
Nationality: British
Role: Secretary
WILKINSON, John
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Thursday, 30 January 2014
Correspondence address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
LYNCH, Barry John
Status: Not active
Appointed on: Saturday, 03 April 1993
Resigned on: Wednesday, 15 December 1999
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Role: Secretary
Occupation: Co Sec
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Person with significant control

(as of 01.08.2021)

Esa Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside Bacup, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Riverside Charitable Trust Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside Bacup, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent