SUTCO UK LIMITED
Overview
| Company Name | SUTCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04432340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTCO UK LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SUTCO UK LIMITED located?
| Registered Office Address | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTCO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OKLM RECYCLING TECHNOLOGY LIMITED | Feb 18, 2003 | Feb 18, 2003 |
| O.KAY - L & M RECYCLING TECHNOLOGY LIMITED | Jun 02, 2002 | Jun 02, 2002 |
| PILDINE LIMITED | May 07, 2002 | May 07, 2002 |
What are the latest accounts for SUTCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUTCO UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SUTCO UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Michael Ludden on Jul 12, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Michael Ludden as a person with significant control on Jul 12, 2023 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Michael Ludden on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2020
| 5 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 28, 2019 | 2 pages | PSC09 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 27, 2019 | 2 pages | PSC09 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SUTCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMERSTON SECRETARIES LIMITED | Secretary | Brighton Road CR8 2BR Purley Palmerston House 814 Surrey | 128729090001 | |||||||
| LUDDEN, Michael | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Germany | German | Company Director | 124687850003 | ||||
| GOLDBLATS, Peter Alexander | Secretary | 35 Sanderson Close Whetstone LE8 6ER Leicester Leicestershire | British | Financial Controller | 25416130002 | |||||
| PAINTER, Natalie Heidi | Secretary | Grafton Park Farm Grafton Underwood NN14 3AA Kettering Northamptonshire | British | 126935090001 | ||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 61 Brook Street W1K 4BL London | 47722940004 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| KAY, Trevor Robin | Director | 10 Cranborne Gardens Oadby LE2 4EZ Leicester Leicestershire | England | British | Company Director | 25416140001 | ||||
| LUDDEN, Heinz | Director | Lessingstrabe 1 Harem (Ems) Emsland D-49733 Germany | German | Director | 83996270001 | |||||
| PUTT, Christopher Howard | Director | 7 Dalmore Road SE21 8HD London | United Kingdom | British | Solicitor | 42944460001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SUTCO UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Ludden | Apr 06, 2016 | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SUTCO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Apr 01, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0