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Nom

Peter Sutton & Sons Electric AL Contract ORS Limited
Adresse
6 Walnut Close
Luton
LU2 9BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Peter Sutton & Sons Electrical Contractors Limited
Company Register Address Unit 10, Leighton Industrial Park
Leighton Buzzard
LU7 4AJ
Société Numéro de Registre 09631299 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Sutton, Billy Status: Active Notified: 01/07/2016 Date of Birth: 01/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sutton, Peter Status: Active Notified: 01/10/2017 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Conlon, Kerry Status: Ceased Notified: 01/10/2017 Ceased: 01/07/2021 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
    •
    Freeman, Alex Status: Ceased Notified: 01/10/2017 Ceased: 30/06/2022 Date of Birth: 04/1999 Nature of Control
  • Significant influence or control
    •
    Sutton, Andrew John Status: Ceased Notified: 01/10/2017 Ceased: 01/04/2020 Date of Birth: 08/1994 Nature of Control
  • Significant influence or control
    •
    Sutton, Billy Status: Ceased Notified: 01/10/2017 Ceased: 01/10/2017 Date of Birth: 01/1999 Nature of Control
  • Significant influence or control
    •
    Sutton, Cheri Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2022 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Sutton, Billy Leighton Buzzard, England Status: Active Notified: 01/10/2017 Date of Birth: 01/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutton, Cheri Luton, England Status: Active Notified: 15/06/2015 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Jack Peter Leighton Buzzard, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutton, Peter Leighton Buzzard, England Status: Active Notified: 01/10/2017 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Freeman, Alex Leighton Buzzard, England Status: Ceased Notified: 01/10/2017 Ceased: 01/12/2023 Date of Birth: 04/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British