MAC SUNDERLAND LIMITED
HOUGHTON LE SPRING BUSINESS PERFORMANCE OPTIMISER LTD. LEISUREPORT LIMITED LEISURE PORT LIMITED

Hellopages » Tyne and Wear » Sunderland » DH4 5RA
Company number 06500849
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address CHASE HOUSE 4 MANDARIN ROAD, RAINTON BRIDGE, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of MAC SUNDERLAND LIMITED are www.macsunderland.co.uk, and www.mac-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mac Sunderland Limited is a Private Limited Company. The company registration number is 06500849. Mac Sunderland Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Mac Sunderland Limited is Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear Dh4 5ra. . HIGH, Ian is a Secretary of the company. CALLAGHAN, Paul Michael is a Director of the company. Secretary CALLAGHAN, Paul Michael has been resigned. Secretary THOMPSON, Carol has been resigned. Director LEONARD, Claire Catherine has been resigned. Director PAVLOU, Maggie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HIGH, Ian
Appointed Date: 05 December 2013
Director
CALLAGHAN, Paul Michael
Appointed Date: 12 February 2008
73 years old

Resigned Directors

Secretary
CALLAGHAN, Paul Michael
Resigned: 08 December 2008
Appointed Date: 12 February 2008
Secretary
THOMPSON, Carol
Resigned: 09 January 2014
Appointed Date: 08 December 2008
Director
LEONARD, Claire Catherine
Resigned: 08 December 2008
Appointed Date: 12 February 2008
58 years old
Director
PAVLOU, Maggie
Resigned: 08 December 2008
Appointed Date: 12 February 2008
60 years old

Persons With Significant Control

Mr Paul Michael Callaghan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MAC SUNDERLAND LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Company name changed business performance optimiser LTD.\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
...
... and 24 more events
30 Aug 2008
Particulars of a mortgage or charge / charge no: 1
05 Aug 2008
Memorandum and Articles of Association
25 Jul 2008
Company name changed leisure port LIMITED\certificate issued on 28/07/08
28 Feb 2008
Curr ext from 28/02/2009 to 31/03/2009
12 Feb 2008
Incorporation

MAC SUNDERLAND LIMITED Charges

19 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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