CompaniesInTheUK

SUTHERLAND GRAPHICS LIMITED

Company number 09861360 ·

Active

4 active / 3 ceased · persons with significant control

Mr Mathew Parry

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-26
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS

National Business Rescue Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-26
Correspondence address
Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England
Legal form
Limited Company
Place registered
Register Of Companies House
Registration number
14835267
Country registered
England

Mr Mathew Parry

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-26
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

Mr Ethan Sandifer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-26
Date of birth
March 2000
Nationality
British
Country of residence
England
Correspondence address
Rico House, George Street, Prestwich, Manchester, M25 9WS

Mr Ethan Sandifer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-05-26
Ceased on
2024-07-01
Date of birth
March 2000
Nationality
British
Country of residence
England
Correspondence address
Rico House, George Street, Prestwich, Manchester, M25 9WS, England

Gerhard Sutherland

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-01
Ceased on
2016-11-02
Correspondence address
20, Chiltern Road, Caversham, Reading, RG4 5HT, England
Legal form
Director

Mr Gerhard Sutherland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-06-26
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
19, Bayford Drive, Calcot, Reading, RG31 7UL, United Kingdom