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Company details

Name Sutton Meears & Company Limited
Number 00394565
Date of Incorporation: Monday 9th April 1945
End of financial year: 31 December
Address: C/o Bdo Llp, 5 Temple Square, Liverpool, L2 5RH
SIC code: 66220 - Activities of insurance agents and brokers

Sutton Meears & Company Limited was dissolved on 2023-02-15. Sutton Meears & Company was a private limited company that was situated at C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH. The company (formally started on 1945-04-09) was run by 2 directors and 1 secretary.
Director Michael R. who was appointed on 05 April 2019.
Director Charles S. who was appointed on 05 April 2019.
Among the secretaries, we can name: Alistair P. appointed on 05 April 2019.

The company was categorised as "activities of insurance agents and brokers" (66220). According to the official database, there was a name alteration on 2011-06-13, their previous name was Sutton,meears & Company. The latest confirmation statement was filed on 2020-03-09 and last time the statutory accounts were filed was on 31 December 2018. 2016-03-09 is the date of the latest annual return.

Directors

People with significant control

Stackhouse Poland Holdings Limited
6 April 2016
Address Blenheim House 1 - 2 Bridge Street, Guildford, Surrey, GU1 4RY, England
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House (Registrar Of Companies), Company Number 04281378
Registration number 04281378
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Other Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, October 2019 | accounts 		Free Download (43 pages)

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