Sutherland Overseas Ltd ROCHESTER


Sutherland Overseas Ltd is a private limited company situated at 167C High Street, Strood, Rochester ME2 4TH. Incorporated on 2022-05-16, this 1-year-old company is run by 1 director.
Director Nicola S., appointed on 20 November 2023.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was sent on 2023-05-15 and the date for the next filing is 2024-05-29.

Sutherland Overseas Ltd Address / Contact

Office Address 167c High Street
Office Address2 Strood
Town Rochester
Post code ME2 4TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14109570
Date of Incorporation Mon, 16th May 2022
Industry Activities of construction holding companies
End of financial Year 31st May
Company age 2 years old
Account next due date Fri, 16th Feb 2024 (75 days after)
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Nicola S.

Position: Director

Appointed: 20 November 2023

Shane S.

Position: Director

Appointed: 16 May 2022

Resigned: 20 November 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Nicola S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Shane S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicola S.

Notified on 20 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shane S.

Notified on 16 May 2022
Ceased on 20 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
2023/11/20 - the day director's appointment was terminated
filed on: 7th, December 2023
Free Download (1 page)

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