1879 EVENTS MANAGEMENT LIMITED
SUNDERLAND TIMEC 1329 LIMITED

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Company number 07743495
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address THE SUNDERLAND STADIUM OF LIGHT, SUNDERLAND, TYNE AND WEAR, SR5 1SU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Gary Hutchinson as a director on 31 December 2016; Termination of appointment of Gary Hutchinson as a director on 31 December 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of 1879 EVENTS MANAGEMENT LIMITED are www.1879eventsmanagement.co.uk, and www.1879-events-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. 1879 Events Management Limited is a Private Limited Company. The company registration number is 07743495. 1879 Events Management Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of 1879 Events Management Limited is The Sunderland Stadium of Light Sunderland Tyne and Wear Sr5 1su. . JARVIS, Lois Kate is a Secretary of the company. ANDERSSON, Per-Magnus is a Director of the company. BAIN, Martin Edward is a Director of the company. LOWES, Angela is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director BYRNE, Margaret Theresa has been resigned. Director DAVISON, Andrew John has been resigned. Director HUTCHINSON, Gary has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
JARVIS, Lois Kate
Appointed Date: 28 October 2011
Director
ANDERSSON, Per-Magnus
Appointed Date: 10 January 2012
60 years old
Director
BAIN, Martin Edward
Appointed Date: 01 July 2016
57 years old
Director
LOWES, Angela
Appointed Date: 28 October 2011
52 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 28 October 2011
Appointed Date: 17 August 2011
Director
BYRNE, Margaret Theresa
Resigned: 08 March 2016
Appointed Date: 28 October 2011
45 years old
Director
DAVISON, Andrew John
Resigned: 28 October 2011
Appointed Date: 17 August 2011
64 years old
Director
HUTCHINSON, Gary
Resigned: 31 December 2016
Appointed Date: 28 October 2011
45 years old

Persons With Significant Control

The Sunderland Association Football Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1879 EVENTS MANAGEMENT LIMITED Events

03 Jan 2017
Termination of appointment of Gary Hutchinson as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Gary Hutchinson as a director on 31 December 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
20 Jul 2016
Appointment of Mr Martin Edward Bain as a director on 1 July 2016
29 Apr 2016
Full accounts made up to 31 July 2015
...
... and 19 more events
10 Nov 2011
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 10 November 2011
10 Nov 2011
Termination of appointment of Andrew Davison as a director
10 Nov 2011
Termination of appointment of Muckle Secretary Limited as a secretary
28 Oct 2011
Company name changed timec 1329 LIMITED\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-28
  • NM01 ‐ Change of name by resolution
17 Aug 2011
Incorporation

1879 EVENTS MANAGEMENT LIMITED Charges

27 August 2014
Charge code 0774 3495 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Security Benefit Corporation
Description: F/H property being the stadium of light sunderland t/no…

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