SUTHERLAND CORPORATE SERVICES LIMITED
LEIGH ON SEA SUTHERLAND COMPANY SECRETARIAL LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 04684849
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Michael John Hallybone on 28 September 2016. The most likely internet sites of SUTHERLAND CORPORATE SERVICES LIMITED are www.sutherlandcorporateservices.co.uk, and www.sutherland-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Sutherland Corporate Services Limited is a Private Limited Company. The company registration number is 04684849. Sutherland Corporate Services Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Sutherland Corporate Services Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. The company`s financial liabilities are £12.18k. It is £-2.25k against last year. And the total assets are £16.29k, which is £-3.57k against last year. SHEEKEY, Duncan Arthur is a Secretary of the company. HALLYBONE, Michael John is a Director of the company. MATE, Andrew Paul is a Director of the company. POWLING, Graham Mark is a Director of the company. SHEEKEY, Duncan Arthur is a Director of the company. Secretary CURRAN, Aniko has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CURRAN, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


sutherland corporate services Key Finiance

LIABILITIES £12.18k
-16%
CASH n/a
TOTAL ASSETS £16.29k
-18%
All Financial Figures

Current Directors

Secretary
SHEEKEY, Duncan Arthur
Appointed Date: 01 April 2010
Director
HALLYBONE, Michael John
Appointed Date: 01 April 2010
73 years old
Director
MATE, Andrew Paul
Appointed Date: 01 April 2010
66 years old
Director
POWLING, Graham Mark
Appointed Date: 01 April 2010
49 years old
Director
SHEEKEY, Duncan Arthur
Appointed Date: 01 April 2010
65 years old

Resigned Directors

Secretary
CURRAN, Aniko
Resigned: 01 April 2010
Appointed Date: 04 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
CURRAN, Michael John
Resigned: 01 April 2010
Appointed Date: 04 March 2003
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mrs Patricia Jane Mate
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martine Elisabeth Hallybone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTHERLAND CORPORATE SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Sep 2016
Director's details changed for Mr Michael John Hallybone on 28 September 2016
28 Sep 2016
Secretary's details changed for Mr Duncan Arthur Sheekey on 28 September 2016
28 Sep 2016
Director's details changed for Mr Duncan Arthur Sheekey on 28 September 2016
...
... and 43 more events
04 Mar 2003
New director appointed
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
04 Mar 2003
Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 2003
Incorporation

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