SUDLOWS FACILITIES MANAGEMENT LIMITED
MANCHESTER INS CAMPUS SOLUTIONS LIMITED INS DESIGN LIMITED

Hellopages » Greater Manchester » Manchester » M40 8HH

Company number 02404591
Status Active
Incorporation Date 14 July 1989
Company Type Private Limited Company
Address DUCIE WORKS, 107 HULME HALL LANE, MANCHESTER, M40 8HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Philip Roy Nield as a secretary on 31 October 2016; Termination of appointment of Brian Kenneth Hay as a secretary on 31 October 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of SUDLOWS FACILITIES MANAGEMENT LIMITED are www.sudlowsfacilitiesmanagement.co.uk, and www.sudlows-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Sudlows Facilities Management Limited is a Private Limited Company. The company registration number is 02404591. Sudlows Facilities Management Limited has been working since 14 July 1989. The present status of the company is Active. The registered address of Sudlows Facilities Management Limited is Ducie Works 107 Hulme Hall Lane Manchester M40 8hh. . NIELD, Philip Roy is a Secretary of the company. COLLINS, John Anthony is a Director of the company. DUMMETT, Christopher William is a Director of the company. HIRST, Andrew David is a Director of the company. NIELD, Philip Roy is a Director of the company. Secretary HAMER, Andrew James has been resigned. Secretary HAY, Brian Kenneth has been resigned. Secretary HODGSON, Charles William has been resigned. Director HAY, Brian Kenneth has been resigned. Director TIPPER, Andrew Derek has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NIELD, Philip Roy
Appointed Date: 31 October 2016

Director
COLLINS, John Anthony
Appointed Date: 13 December 2005
59 years old

Director
DUMMETT, Christopher William
Appointed Date: 10 October 2016
53 years old

Director
HIRST, Andrew David
Appointed Date: 10 October 2016
58 years old

Director
NIELD, Philip Roy
Appointed Date: 10 October 2016
62 years old

Resigned Directors

Secretary
HAMER, Andrew James
Resigned: 23 June 1995

Secretary
HAY, Brian Kenneth
Resigned: 31 October 2016
Appointed Date: 26 June 1998

Secretary
HODGSON, Charles William
Resigned: 26 June 1998
Appointed Date: 23 June 1995

Director
HAY, Brian Kenneth
Resigned: 24 August 2006
81 years old

Director
TIPPER, Andrew Derek
Resigned: 30 September 2004
64 years old

Persons With Significant Control

Sudlows Group Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

Ins Sudlows Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUDLOWS FACILITIES MANAGEMENT LIMITED Events

19 Jan 2017
Appointment of Mr Philip Roy Nield as a secretary on 31 October 2016
19 Jan 2017
Termination of appointment of Brian Kenneth Hay as a secretary on 31 October 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Nov 2016
Resolutions
  • RES13 ‐ Company name changed 07/10/2016

10 Oct 2016
Appointment of Mr Andrew David Hirst as a director on 10 October 2016
...
... and 88 more events
04 Oct 1989
Secretary resigned;new secretary appointed

04 Oct 1989
Registered office changed on 04/10/89 from: 2 baches street london N1 6UB

20 Sep 1989
Memorandum and Articles of Association
20 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jul 1989
Incorporation

SUDLOWS FACILITIES MANAGEMENT LIMITED Charges

3 October 1991
Guarantee & debenture
Delivered: 14 October 1991
Status: Satisfied on 19 May 2011
Persons entitled: Barclays Bank PLC
Description: (See doc M395-ref M650 for full details). Fixed and…