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SUTTON GRANGE AD LIMITED - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom
Company Information
- Company registration number
- 07948621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Biogen Milton Parc
- Milton Ernest
- Bedford
- MK44 1YU
- England C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England UK
Management
- Managing Directors
- JOHNSON, Martin Paul
- PARKER, Robert Joseph
- PAULSON, Mark Ian
- VINCENT, Graeme Kenneth Charles
- WALTER, Charles Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-14
- Age Of Company 2012-02-14 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Tamar Energy Operating Company (One) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-02-14
✓
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SUTTON GRANGE AD LIMITED Company Description
- SUTTON GRANGE AD LIMITED is a ltd registered in United Kingdom with the Company reg no 07948621. Its current trading status is "live". It was registered 2012-02-14. It has declared SIC or NACE codes as "35110". It has 5 directors The latest annual return was filed up to 2013-02-14.It can be contacted at C/o Biogen Milton Parc .
Get SUTTON GRANGE AD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sutton Grange Ad Limited - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom
- 2012-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07948621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07948621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07948621#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-12) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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change-to-a-person-with-significant-control (2019-02-20) - PSC05
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change-sail-address-company-with-old-address-new-address (2019-02-20) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-20) - AD03
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accounts-with-accounts-type-small (2019-01-10) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-updates (2018-02-28) - CS01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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capital-allotment-shares (2017-03-22) - SH01
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accounts-with-accounts-type-small (2017-12-19) - AA
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resolution (2017-12-20) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2017-10-05) - AD04
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
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auditors-resignation-company (2016-08-03) - AUD
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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auditors-resignation-company (2016-08-08) - AUD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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move-registers-to-sail-company-with-new-address (2015-06-12) - AD03
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change-sail-address-company-with-old-address-new-address (2015-06-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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change-sail-address-company (2014-05-15) - AD02
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move-registers-to-sail-company-with-new-address (2014-09-22) - AD03
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accounts-with-accounts-type-full (2014-11-10) - AA
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keyboard_arrow_right 2013
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resolution (2013-03-28) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-01-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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legacy (2013-03-27) - MG01
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capital-name-of-class-of-shares (2013-04-11) - SH08
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termination-director-company-with-name (2013-11-25) - TM01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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accounts-with-accounts-type-full (2013-11-06) - AA
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appoint-person-director-company-with-name (2013-11-25) - AP01
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resolution (2013-12-13) - RESOLUTIONS
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capital-allotment-shares (2013-04-19) - SH01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-06) - AA01
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incorporation-company (2012-02-14) - NEWINC
