SUTTON BRIDGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUTTON BRIDGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06799410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUTTON BRIDGE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUTTON BRIDGE LTD located?

    Registered Office Address
    Second Floor De Burgh House
    Market Road
    SS12 0FD Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUTTON BRIDGE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for SUTTON BRIDGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Appointment of Mrs Michelle Elizabeth Grimsey as a director on Jun 30, 2021

    2 pagesAP01

    Termination of appointment of Bianca Ann Allen as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Bianca Ann Allen as a director on Sep 30, 2019

    2 pagesAP01

    Termination of appointment of Deborah O'boyle as a director on Sep 30, 2019

    1 pagesTM01

    Appointment of Mrs Deborah O'boyle as a director on Sep 30, 2019

    2 pagesAP01

    Termination of appointment of Simon David Ritson as a director on Sep 30, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Who are the officers of SUTTON BRIDGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4933369
    133805900001
    GRIMSEY, Michelle Elizabeth
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    EnglandBritish248591210001
    ALLEN, Bianca Ann
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United KingdomBritish171427860003
    ALLEN, Bianca Ann
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United KingdomBritish171427860003
    BROWN, Ashley Rebecca
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    EnglandBritish168646540001
    O'BOYLE, Deborah
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    EnglandBritish206963300001
    RITSON, Simon David
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    EnglandBritish205801460001
    SHILLING, Gary James
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    EnglandBritish161959500001
    SICHERI, Kelly Louise
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritish148285170001
    TEMPLAR, Zoe
    Highlands Road
    Bowers Gifford
    SS13 2HR Basildon
    16
    Essex
    United Kingdom
    Director
    Highlands Road
    Bowers Gifford
    SS13 2HR Basildon
    16
    Essex
    United Kingdom
    United KingdomBritish134107760001

    Who are the persons with significant control of SUTTON BRIDGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mbugua Ngugi
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Apr 06, 2016
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    No
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Pius Mbugua Ngugi
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Apr 06, 2016
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    No
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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