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Nom

Sutton Mcgrath Hartley LTD

Adresse
5 Westbrook Court
Sharrowvale Road
Sheffield
S11 8YZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 03090779 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Sutton Mcgrath Hartley Accountants Limited
  • Sutton Mcgrath Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Smh Holdings Ltd Status: Active Notified: 21/11/2017 Companies House Number: 10994263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hartley, James Edward Status: Ceased Notified: 21/11/2017 Ceased: 21/11/2017 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sutton, David Ian Status: Ceased Notified: 30/06/2016 Ceased: 21/11/2017 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Sutton, Gillian Lynne Status: Ceased Notified: 30/06/2016 Ceased: 21/11/2017 Date of Birth: 08/1961 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
  • Officers (4)

    Source: Companies House
    Dickens, Jonathon Mark Sheffield, South Yorkshire, England Status: Active Notified: 22/11/2017 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley, James Edward Sheffield, England Status: Active Notified: 09/07/2004 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley, James Edward Broomgrove Road, Sheffield Status: Active Notified: 30/04/2008 Role: Secretary Nationality: British
    Salim, James Christopher Sheffield, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB SMH Wills & Probate LTD Status: Active Notified: 30/06/2016 Companies House Number: 07559955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sutton Mcgrath Hartley (Rotherham) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08353335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sutton Mcgrath Hartley Accountants LTD Status: Active Notified: 10/10/2017 Companies House Number: 11005496 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
  • gb-flag GB Sutton Mcgrath Hartley Wath Upon Dearne LTD Status: Active Notified: 30/06/2016 Companies House Number: 08353340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB C King Holdings LTD Status: Ceased Notified: 30/06/2016 Ceased: 23/03/2020 Companies House Number: 08353352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors