Sutures Limited WREXHAM


Founded in 1971, Sutures, classified under reg no. 01015315 is a active - proposal to strike off company. Currently registered at 3 Grove Road LL11 1DY, Wrexham the company has been in the business for fifty years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

Sutures Limited Address / Contact

Office Address 3 Grove Road
Town Wrexham
Post code LL11 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01015315
Date of Incorporation Wed, 23rd Jun 1971
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 50 years old
Account next due date Thu, 30th Dec 2021 (31 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 14th Jul 2021 (2021-07-14)
Last confirmation statement dated Tue, 30th Jun 2020

Company staff

Fahmi A.

Position: Director

Appointed: 02 April 1996

David W.

Position: Secretary

Appointed: 09 January 2009

Resigned: 31 August 2018

Aarco Services Limited

Position: Corporate Secretary

Appointed: 01 June 2004

Resigned: 09 January 2009

David W.

Position: Director

Appointed: 30 March 2004

Resigned: 31 August 2018

Mary Y.

Position: Secretary

Appointed: 15 February 2001

Resigned: 31 May 2004

Nair P.

Position: Director

Appointed: 05 August 1997

Resigned: 30 September 1998

Ahmed A.

Position: Director

Appointed: 05 August 1997

Resigned: 30 September 1998

Maureen S.

Position: Secretary

Appointed: 25 June 1997

Resigned: 15 February 2001

Waddah B.

Position: Director

Appointed: 02 April 1996

Resigned: 01 September 2003

Peter B.

Position: Director

Appointed: 09 January 1996

Resigned: 20 May 1997

James T.

Position: Director

Appointed: 07 January 1992

Resigned: 25 June 1997

James T.

Position: Secretary

Appointed: 31 December 1990

Resigned: 25 June 1997

Robert S.

Position: Director

Appointed: 31 December 1990

Resigned: 31 December 1996

Neil S.

Position: Director

Appointed: 31 December 1990

Resigned: 14 August 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Balmor Investment Corp. from Panama City, Panama. This PSC is categorised as "a panamian company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is David W. This PSC has significiant influence or control over the company,.

Balmor Investment Corp.

East 53rd Street Marbella, Panama City, Panama

Legal authority Corporations Law Of The Republic Of Panama (Law 32 Of 1927)
Legal form Panamian Company
Notified on 31 August 2018
Nature of control: 75,01-100% shares

David W.

Notified on 1 July 2016
Ceased on 31 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Current Assets769 130674 90823 554
Other
Average Number Employees During Period654
Creditors116 95842 494-297 474
Fixed Assets426 561423 643408 793
Net Current Assets Liabilities652 172632 414321 028
Total Assets Less Current Liabilities1 078 7331 056 057729 821

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, December 2020
Free Download (5 pages)

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