PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED

PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED is an active private limited company, incorporated on 10 June 2015. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Billington Road, Leighton Buzzard. The company's accounts were last made up to 30 June 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 10, LEIGHTON INDUSTRIAL PARK
Address Line 2	BILLINGTON ROAD
Post Town	LEIGHTON BUZZARD
Country	ENGLAND
Postcode	LU7 4AJ

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	28/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED

Directors

(The company's officers)

MR BILLY SUTTON

(~25 year old British national)

UNIT 10, LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD, LEIGHTON BUZZARD, LU7 4AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2017

MRS CHERI SUTTON

(~47 year old British national)

6 WALNUT CLOSE, LUTON, LU2 9BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2015

MR JACK PETER SUTTON

(~21 year old British national)

UNIT 10, LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD, LEIGHTON BUZZARD, LU7 4AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2024

MR PETER SUTTON

(~53 year old British national)

UNIT 10, LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD, LEIGHTON BUZZARD, LU7 4AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2017

Shareholders

(Persons of Significant Control)

Mr Billy Sutton

(~25 year old British national)

6, Walnut Close, Luton, LU2 9BB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Peter Sutton

(~53 year old British national)

Unit 10, Leighton Industrial Park, Billington Road, Leighton Buzzard, LU7 4AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)