SUTTONS TANKERS LIMITED - WIDNES
Company Profile | Company Filings |
Overview
SUTTONS TANKERS LIMITED is a Private Limited Company from WIDNES and has the status: Active.
SUTTONS TANKERS LIMITED was incorporated 35 years ago on 11/11/1988 and has the registered number: 02316301. The accounts status is FULL and accounts are next due on 31/01/2025.
SUTTONS TANKERS LIMITED was incorporated 35 years ago on 11/11/1988 and has the registered number: 02316301. The accounts status is FULL and accounts are next due on 31/01/2025.
SUTTONS TANKERS LIMITED - WIDNES
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GORSEY LANE
WIDNES
CHESHIRE
WA8 0GG
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL TANKERS LIMITED (until 24/09/2015)
IMPERIAL TANKERS LIMITED (until 24/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL PAUL CUNDY | Aug 1977 | British | Director | 2014-08-29 | CURRENT |
MR STEPHEN BARRY HASSALL | Dec 1969 | British | Director | 2017-01-05 | CURRENT |
MRS CHRISI LLOYD ROBERTS | Jan 1977 | British | Director | 2017-06-28 | CURRENT |
MR CHRISTOPHER CHARLES ORGER | Aug 1975 | British | Director | 2015-08-17 | CURRENT |
MR ROGER MARTIN PARR | May 1969 | British | Director | 2018-05-02 | CURRENT |
MR JOHN MICHAEL SUTTON | Jun 1971 | British | Director | 2014-08-29 | CURRENT |
MS KAROLINE ANNE CAMPBELL | Sep 1981 | British | Director | 2021-05-07 | CURRENT |
MRS NICOLA WIGNALL JENNINGS | Secretary | 2015-08-03 | CURRENT | ||
MR KEITH BROOM | May 1963 | British | Director | 2014-08-29 | CURRENT |
GARY OLIVER | Mar 1965 | English | Director | 2019-01-17 UNTIL 2020-08-13 | RESIGNED |
MR MARTIN RICHARD SMITH | Jul 1950 | British | Director | RESIGNED | |
MR ROBERT DRYDEN MORTON | Jun 1949 | British | Director | 2001-04-10 UNTIL 2007-09-15 | RESIGNED |
MR IAN ELLIOTT | Mar 1965 | British | Director | 2012-06-08 UNTIL 2014-08-29 | RESIGNED |
MR GREGAN TREVOR LOFTS | Sep 1970 | British | Director | 2015-06-22 UNTIL 2018-11-26 | RESIGNED |
MR ANTONY JOHN LEIGHTON | Mar 1973 | British | Director | 2014-08-29 UNTIL 2014-10-22 | RESIGNED |
FRANCIS JOHN | Sep 1955 | British | Secretary | 1999-03-16 UNTIL 2002-05-16 | RESIGNED |
THELMA ELIZABETH JOU | Nov 1946 | Secretary | 2002-07-01 UNTIL 2007-09-28 | RESIGNED | |
MR LLOYD JOHN LEMMON | Jan 1970 | Secretary | 2008-06-11 UNTIL 2009-02-23 | RESIGNED | |
MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2009-02-23 UNTIL 2014-08-29 | RESIGNED |
MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2007-09-28 UNTIL 2008-06-11 | RESIGNED |
CHRISTOPHER CHARLES ORGER | British | Secretary | 2014-08-29 UNTIL 2015-08-03 | RESIGNED | |
MR DAVID HARDMAN | Jan 1954 | British | Secretary | RESIGNED | |
ALFRED DEREK SUGDEN PEAT | Jul 1931 | British | Director | RESIGNED | |
JOHN WILSON ROBINSON | Sep 1945 | British | Director | RESIGNED | |
MR MARTIN RICHARD SMITH | Jul 1950 | British | Director | 2014-08-29 UNTIL 2016-03-31 | RESIGNED |
PAULINE HELEN JONES | Aug 1961 | British | Director | 2010-11-30 UNTIL 2010-11-30 | RESIGNED |
MR STEPHEN BARRY HASSALL | Dec 1969 | British | Director | 2015-01-08 UNTIL 2016-04-29 | RESIGNED |
MR MARK PATRICK FORREST | Aug 1951 | British | Director | 2009-01-27 UNTIL 2010-12-10 | RESIGNED |
MR RICHARD MICHAEL ELLIS | Dec 1969 | British | Director | 2016-05-09 UNTIL 2016-05-09 | RESIGNED |
MR RICHARD MICHAEL ELLIS | Dec 1969 | British | Director | 2016-05-09 UNTIL 2016-10-28 | RESIGNED |
PETER TIMOTHY CLARKE | Oct 1955 | British | Director | 1995-12-01 UNTIL 1996-09-03 | RESIGNED |
MR IAN ELLIOTT | Mar 1965 | British | Director | 2014-08-29 UNTIL 2015-01-29 | RESIGNED |
PETER MARSHALL DILLON | Apr 1944 | British | Director | 2007-09-28 UNTIL 2007-11-07 | RESIGNED |
MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2008-01-01 UNTIL 2014-08-29 | RESIGNED |
PAUL MICHAEL BARLOW | Apr 1980 | British | Director | 2010-11-30 UNTIL 2010-11-30 | RESIGNED |
MR GORDON FRANK COLENSO BANHAM | Jun 1964 | British | Director | 2007-09-28 UNTIL 2014-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sutton & Son (St Helens) Limited | 2017-05-21 | Widnes | Ownership of shares 75 to 100 percent |