Company NameSuttons Tankers Holdings Limited
Company StatusActive
Company Number14132861
CategoryPrivate Limited Company
Incorporation Date26 May 2022(1 year, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64204Activities of distribution holding companies

Directors

Director NameMr John Michael Sutton
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2022(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence AddressSuttons Tankers Holdings Limited Gorsey Lane
Widnes
WA8 0GG
Secretary NameKeith Broom
StatusCurrent
Appointed26 May 2022(same day as company formation)
RoleCompany Director
Correspondence AddressSuttons Tankers Holdings Limited Gorsey Lane
Widnes
WA8 0GG
Director NameMr Timothy Broadhurst
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(1 year, 6 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuttons Tankers Holdings Limited Gorsey Lane
Widnes
WA8 0GG
Director NameMr Alban Bede Denton
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(1 year, 6 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuttons Tankers Holdings Limited Gorsey Lane
Widnes
WA8 0GG
Director NameDr Clare Kerry
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(1 year, 6 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuttons Tankers Holdings Limited Gorsey Lane
Widnes
WA8 0GG
Director NameMr Robert Anthony Sutton
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(1 year, 6 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuttons Tankers Holdings Limited Gorsey Lane
Widnes
WA8 0GG
Director NameMr Graeme McFaull
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(1 year, 6 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuttons Tankers Holdings Limited Gorsey Lane
Widnes
WA8 0GG
Director NameMr Keith Broom
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2022(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuttons Tankers Holdings Limited Gorsey Lane
Widnes
WA8 0GG

Location

Registered AddressSuttons Tankers Holdings Limited
Gorsey Lane
Widnes
WA8 0GG
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton View
Built Up AreaWidnes

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return25 May 2023 (11 months ago)
Next Return Due8 June 2024 (1 month, 1 week from now)