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Nom

Suttle Limited

Adresse
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02943116 Show on Companies House
Statut de SociétéDissolved
Fondé27 juin 1994
AccountsSMALL
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Acorn Ltd Status: Active Notified: 01/07/2016 Companies House Number: 04398269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Cornish, Alan Stephen Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Sargent, Robert Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Suttle, Keith Anthony Status: Ceased Notified: 01/07/2016 Ceased: 28/09/2020 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 31/08/2022 Date of Birth: 07/1979 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Australian
    Kavanagh, Peter Wokingham, England Status: Active Notified: 31/08/2022 Date of Birth: 07/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British