SUTCOM LIMITED
SUTCOM LIMITED is an active private limited company, incorporated on 19 December 2014. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Orion Way, North Shields. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. SUTCOM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09362316 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 MERCURY ORION WAY |
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Address Line 2 | ORION BUSINESS PARK |
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Post Town | NORTH SHIELDS |
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County | TYNE AND WEAR |
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Country | UNITED KINGDOM |
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Postcode | NE29 7SN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
SUTCOM LIMITED
Directors
(The company's officers)
MR PETER KILGOUR
(~71 year old British national)
UNIT 8 MERCURY ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
MR RICHARD FRASER KILGOUR
(~39 year old British national)
UNIT 8 MERCURY ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SN, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MR WILLIAM JOSEPH MCCLUSKEY
(~70 year old British national)
UNIT 8 MERCURY ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
MR PAUL MARTIN ROWLEDGE
(~73 year old British national)
UNIT 8 MERCURY ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2014
MR MATTHEW SMITH
(~42 year old British national)
UNIT 8 MERCURY ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2023
MR WILLIAM JOSEPH MCCLUSKEY
UNIT 8 MERCURY ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SN, UNITED KINGDOM
Appointed on 19/12/2014
Shareholders
(Persons of Significant Control)
Mr Paul Martin Rowledge
(~73 year old British national)
Unit 8 Mercury, Orion Way, Orion Business Park, North Shields, Tyne And Wear, NE29 7SN, United Kingdom
- 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 01/07/2016
Mr Peter Kilgour
(~71 year old British national)
Unit 8 Mercury Orion Way, Orion Business Park, North Shields, Tyne And Wear, NE29 7SN, 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 01/07/2016
Mr William Joseph Mccluskey
(~70 year old British national)
Unit 8 Mercury, Orion Way, Orion Business Park, North Shields, Tyne And Wear, NE29 7SN, United Kingdom
- 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 01/07/2016
Connections
(Shared officers)
- MR PETER KILGOUR
- MR WILLIAM JOSEPH MCCLUSKEY
- MR PAUL MARTIN ROWLEDGE
- MR PETER KILGOUR
- MR WILLIAM JOSEPH MCCLUSKEY
- MR PAUL MARTIN ROWLEDGE
- MR MATTHEW SMITH
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)
SUTCOM LIMITED: Maps
Maps show the location of the postcode of the registered office, NE29 7SN.
Map of SUTCOM LIMITED at local scale
Map of SUTCOM LIMITED at district scale
More Companies in NE29 7SN
Other companies with registered offices in NE29 7SN:
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)