SUNDERLAND SMARTZONE LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TH

Company number 09907836
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address KEPIER HOUSE, BELMONT BUSINESS PARK, DURHAM, UNITED KINGDOM, DH1 1TH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr David John Parker as a director on 16 March 2017; Termination of appointment of Robin Francis Knight as a director on 16 March 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of SUNDERLAND SMARTZONE LIMITED are www.sunderlandsmartzone.co.uk, and www.sunderland-smartzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sunderland Smartzone Limited is a Private Limited Company. The company registration number is 09907836. Sunderland Smartzone Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Sunderland Smartzone Limited is Kepier House Belmont Business Park Durham United Kingdom Dh1 1th. . DE SANTIS, Paul is a Director of the company. KNOX, Nicholas Robert is a Director of the company. MCPHERSON, George Colin is a Director of the company. PARKER, David John, Mr is a Director of the company. TYLDSLEY, Andrew Peter is a Director of the company. WALKER, Steven is a Director of the company. Director KNIGHT, Robin Francis has been resigned. Director MEDLICOTT, Philip Howard has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DE SANTIS, Paul
Appointed Date: 08 December 2015
68 years old
Director
KNOX, Nicholas Robert
Appointed Date: 08 December 2015
70 years old
Director
MCPHERSON, George Colin
Appointed Date: 08 December 2015
66 years old
Director
PARKER, David John, Mr
Appointed Date: 16 March 2017
49 years old
Director
TYLDSLEY, Andrew Peter
Appointed Date: 08 December 2015
69 years old
Director
WALKER, Steven
Appointed Date: 31 October 2016
54 years old

Resigned Directors

Director
KNIGHT, Robin Francis
Resigned: 16 March 2017
Appointed Date: 08 December 2015
66 years old
Director
MEDLICOTT, Philip Howard
Resigned: 31 October 2016
Appointed Date: 08 December 2015
63 years old

Persons With Significant Control

Arriva Durham County Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Busways Travel Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Go North East Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDERLAND SMARTZONE LIMITED Events

06 Apr 2017
Appointment of Mr David John Parker as a director on 16 March 2017
06 Apr 2017
Termination of appointment of Robin Francis Knight as a director on 16 March 2017
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Nov 2016
Appointment of Mr Steven Walker as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Philip Howard Medlicott as a director on 31 October 2016
08 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-08
  • GBP 3

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