• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • change-account-reference-date-company-current-extended (2012-12-06) - AA01

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  • incorporation-company (2012-02-14) - NEWINC

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