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Dato Capital United Kingdom

Sir Richard Sutton LTD

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Reports

Extended Company Report with Annual Accounts SIR RICHARD SUTTON LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 00346359
Record last updated Wednesday, April 3, 2024 8:55:13 AM UTC
Postal Code W1F 9NZ

Charts

Visits

SIR RICHARD SUTTON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2023 Resignation of 9 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 9 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2022 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Mar 17, 2022 Resignation of 8 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 8 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2020 Appointment of a man as Director 3463... Appointment of a man as Director 3463...
Registry Nov 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Resignation of 7 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 1, 2018 Appointment of a man as Director Of Farming and Director Appointment of a man as Director Of Farming and Director
Registry Apr 6, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Dec 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 29, 2012 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jan 27, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 1, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 21, 2009 Appointment of a woman Appointment of a woman
Registry Mar 27, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2001 Resignation of 3 people: one Chartered Surveyor, one Company Director and one Director (a man) Resignation of 3 people: one Chartered Surveyor, one Company Director and one Director (a man)
Registry Feb 1, 2001 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jul 1, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 18, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 1994 Resignation of one Director (a man) and one Chartered Surveryor Resignation of one Director (a man) and one Chartered Surveryor
Registry Dec 4, 1992 Ten appointments: 10 men Ten appointments: 10 men

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