SUTHERLAND FINANCE AND LEASING - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
SUTHERLAND FINANCE AND LEASING is a Private Unlimited Company from WALTON-ON-THAMES and has the status: Active.
SUTHERLAND FINANCE AND LEASING was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369548. The accounts status is FULL.
SUTHERLAND FINANCE AND LEASING was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369548. The accounts status is FULL.
SUTHERLAND FINANCE AND LEASING - WALTON-ON-THAMES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE, 44-46
WALTON-ON-THAMES
SURREY
KT12 2SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Director | 1995-03-03 | CURRENT |
MR JAMES EDNIE BRYDIE | Dec 1959 | British | Director | 2015-10-07 | CURRENT |
FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Secretary | 1996-06-21 | CURRENT |
MR THOMAS PASCHAL WALSH | Apr 1968 | Irish | Director | 2008-05-22 UNTIL 2015-10-07 | RESIGNED |
JOHN ANTHONY ROWAN | Nov 1957 | Irish | Director | RESIGNED | |
DAVID MURRAY | Sep 1954 | Irish | Director | 1995-03-03 UNTIL 2008-05-22 | RESIGNED |
SEAN PATRICK FITZPATRICK | Jun 1948 | Irish | Director | RESIGNED | |
MELVYN JOHN BRYANT | Mar 1949 | English | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cdb (U.K.) Limited | 2016-04-06 | Walton-On-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |