SUNDERLANDS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2PQ

Company number 05332356
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address OFFA HOUSE, ST. PETERS SQUARE, HEREFORD, HR1 2PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of SUNDERLANDS LIMITED are www.sunderlands.co.uk, and www.sunderlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sunderlands Limited is a Private Limited Company. The company registration number is 05332356. Sunderlands Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Sunderlands Limited is Offa House St Peters Square Hereford Hr1 2pq. . KIRBY, Peter Douglas is a Secretary of the company. DILLON, John Robert is a Director of the company. HYDE, Richard Arthur is a Director of the company. KIRBY, Peter Douglas is a Director of the company. Secretary SHARLAND, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIRBY, Peter Douglas
Appointed Date: 13 January 2006
Director
DILLON, John Robert
Appointed Date: 13 January 2005
65 years old
Director
HYDE, Richard Arthur
Appointed Date: 13 January 2005
66 years old
Director
KIRBY, Peter Douglas
Appointed Date: 13 January 2005
60 years old

Resigned Directors

Secretary
SHARLAND, Sarah
Resigned: 13 January 2006
Appointed Date: 13 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr John Robert Dillon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Arthur Hyde
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Douglas Kirby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDERLANDS LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
...
... and 25 more events
19 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation

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