SUNDERLAND STREETLIGHTING LIMITED
BASINGSTOKE ON THE SHELF FIFTY SIX LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG23 8BG
Company number 04524734
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address PAVILION B, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mathew Duncan as a director on 31 July 2015. The most likely internet sites of SUNDERLAND STREETLIGHTING LIMITED are www.sunderlandstreetlighting.co.uk, and www.sunderland-streetlighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bramley (Hants) Rail Station is 4.5 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles; to Alton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunderland Streetlighting Limited is a Private Limited Company. The company registration number is 04524734. Sunderland Streetlighting Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Sunderland Streetlighting Limited is Pavilion B Ashwood Way Basingstoke Hampshire Rg23 8bg. . FISHER, Amanda Lucia is a Director of the company. WRIGHT, Philip Michael is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary JAMES, Thomas John has been resigned. Secretary OSBORN, David Robert has been resigned. Secretary SEATON-FRY, Maria has been resigned. Secretary TIERNEY, Declan John has been resigned. Secretary WARGENT, Nicholas has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BRYANT, Nicola Jayne has been resigned. Director BUSMAN, Kathryn Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director CRAVEN, Kevin David has been resigned. Director DATE, Stephen James has been resigned. Director DUNCAN, Mathew Robert has been resigned. Director HAWTIN, Paul Andrew has been resigned. Director JACKSON, Jahn Charles has been resigned. Director MACLEAN, Robert Ian has been resigned. Director NEWELL, Stewart Raymond has been resigned. Director OSBORN, David Robert has been resigned. Director PAYNE, Brian John has been resigned. Director SCOTT, Anthony Allan has been resigned. Director WHATMOUGH, David has been resigned. Director WILSON, David John has been resigned. Director WOODHOUSE, Terry Colin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FISHER, Amanda Lucia
Appointed Date: 27 November 2012
62 years old
Director
WRIGHT, Philip Michael
Appointed Date: 01 May 2011
67 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 22 October 2002
Appointed Date: 03 September 2002
Secretary
HIGSON, Robert Ian
Resigned: 29 July 2003
Appointed Date: 02 April 2003
Secretary
JAMES, Thomas John
Resigned: 30 April 2008
Appointed Date: 20 November 2003
Secretary
OSBORN, David Robert
Resigned: 21 August 2009
Appointed Date: 30 April 2008
Secretary
SEATON-FRY, Maria
Resigned: 25 September 2012
Appointed Date: 28 April 2011
Secretary
TIERNEY, Declan John
Resigned: 01 May 2011
Appointed Date: 21 August 2009
Secretary
WARGENT, Nicholas
Resigned: 24 April 2015
Appointed Date: 20 September 2012
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 20 November 2003
Appointed Date: 31 July 2003
Director
BLUMBERGER, Richard John
Resigned: 01 May 2011
Appointed Date: 21 August 2009
51 years old
Director
BRYANT, Nicola Jayne
Resigned: 29 July 2003
Appointed Date: 22 October 2002
54 years old
Director
BUSMAN, Kathryn Anne
Resigned: 31 August 2008
Appointed Date: 31 July 2003
75 years old
Director
CHILDS, Maureen Anne
Resigned: 22 October 2002
Appointed Date: 03 September 2002
89 years old
Director
CRAVEN, Kevin David
Resigned: 31 August 2014
Appointed Date: 21 August 2009
64 years old
Director
DATE, Stephen James
Resigned: 29 July 2003
Appointed Date: 22 October 2002
74 years old
Director
DUNCAN, Mathew Robert
Resigned: 31 July 2015
Appointed Date: 10 September 2014
63 years old
Director
HAWTIN, Paul Andrew
Resigned: 16 October 2012
Appointed Date: 28 April 2011
49 years old
Director
JACKSON, Jahn Charles
Resigned: 24 April 2009
Appointed Date: 13 March 2008
72 years old
Director
MACLEAN, Robert Ian
Resigned: 11 October 2007
Appointed Date: 22 October 2002
66 years old
Director
NEWELL, Stewart Raymond
Resigned: 31 December 2008
Appointed Date: 13 March 2008
77 years old
Director
OSBORN, David Robert
Resigned: 21 August 2009
Appointed Date: 24 April 2009
64 years old
Director
PAYNE, Brian John
Resigned: 22 October 2002
Appointed Date: 03 September 2002
81 years old
Director
SCOTT, Anthony Allan
Resigned: 28 April 2011
Appointed Date: 31 July 2003
64 years old
Director
WHATMOUGH, David
Resigned: 11 October 2007
Appointed Date: 22 October 2002
58 years old
Director
WILSON, David John
Resigned: 27 November 2012
Appointed Date: 27 November 2012
53 years old
Director
WOODHOUSE, Terry Colin
Resigned: 27 November 2012
Appointed Date: 28 April 2011
62 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNDERLAND STREETLIGHTING LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2015
Termination of appointment of Mathew Duncan as a director on 31 July 2015
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
03 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 80 more events
30 Oct 2002
Director resigned
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
24 Oct 2002
Company name changed on the shelf fifty six LIMITED\certificate issued on 24/10/02
03 Sep 2002
Incorporation

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