SUTTERTON ROADSIDE SERVICES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

SUTTERTON ROADSIDE SERVICES LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
SUTTERTON ROADSIDE SERVICES LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: 11034296. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

SUTTERTON ROADSIDE SERVICES LIMITED - PETERBOROUGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

9 COMMERCE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLORR PROPERTIES LLP Corporate Director 2020-06-11 CURRENT
AKV SERVICES LTD Corporate Director 2020-06-11 CURRENT
PRO-PETRO LIMITED Corporate Director 2020-06-11 CURRENT
PRO-PETRO LIMITED Corporate Director 2019-07-09 UNTIL 2020-02-06 RESIGNED
MR JAMES ROBERT TOWNSEND Dec 1973 British Director 2020-02-06 UNTIL 2020-06-11 RESIGNED
MR ROBBIE ALEXANDER JAN KOK Dec 1978 British Director 2017-10-26 UNTIL 2019-07-09 RESIGNED
MR STUART DAVID MITCHELL Mar 1976 British Director 2017-10-26 UNTIL 2019-07-09 RESIGNED
SIMON JAMES BERRY Jul 1966 British Director 2019-07-09 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Townsend 2020-03-09 - 2020-03-09 12/1973 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clorr Properties Llp 2019-10-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pro-Petro Limited 2019-07-09 - 2020-03-09 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Akv Services Ltd 2019-07-09 - 2020-03-09 Wembley   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Life Property (Sutterton) Ltd 2019-07-09 - 2020-03-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Akv Services Ltd 2019-07-09 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pro-Petro Limited 2019-07-09 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lindum Developments Limited 2018-03-29 - 2019-07-09 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lindum Group Limited 2017-10-26 - 2018-03-29 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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