SUNDERLAND AFC.COM LIMITED
SUNDERLAND PINCO 1455 LIMITED

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Company number 04022600
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address SUNDERLAND STADIUM OF LIGHT, ADMINISTRATION OFFICE, SUNDERLAND, TYNE & WEAR, SR5 1SU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Gary Hutchinson as a director on 31 December 2016; Appointment of Mr Martin Edward Bain as a director on 1 July 2016. The most likely internet sites of SUNDERLAND AFC.COM LIMITED are www.sunderlandafccom.co.uk, and www.sunderland-afc-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Sunderland Afc Com Limited is a Private Limited Company. The company registration number is 04022600. Sunderland Afc Com Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Sunderland Afc Com Limited is Sunderland Stadium of Light Administration Office Sunderland Tyne Wear Sr5 1su. . LOWES, Angela is a Secretary of the company. BAIN, Martin Edward is a Director of the company. LOWES, Angela is a Director of the company. Secretary BYRNE, Margaret has been resigned. Secretary WALKER, Peter Ian has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BYRNE, Margaret Theresa has been resigned. Director CALLAGHAN, Lesley Anne has been resigned. Director CHANCE, David Christopher has been resigned. Director FICKLING, John Matthew has been resigned. Director HUTCHINSON, Gary has been resigned. Director MURRAY, Robert Sydney has been resigned. Director QUINN, Niall John has been resigned. Director ROBERTS, Hugh has been resigned. Director SLATER, Kenneth James has been resigned. Director WALKER, Peter Ian has been resigned. Director WALTON, Stephen John has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOWES, Angela
Appointed Date: 08 March 2016
Director
BAIN, Martin Edward
Appointed Date: 01 July 2016
57 years old
Director
LOWES, Angela
Appointed Date: 07 July 2011
52 years old

Resigned Directors

Secretary
BYRNE, Margaret
Resigned: 08 March 2016
Appointed Date: 10 January 2009
Secretary
WALKER, Peter Ian
Resigned: 10 January 2009
Appointed Date: 25 July 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 July 2000
Appointed Date: 27 June 2000
Director
BYRNE, Margaret Theresa
Resigned: 08 March 2016
Appointed Date: 10 January 2009
45 years old
Director
CALLAGHAN, Lesley Anne
Resigned: 06 July 2011
Appointed Date: 25 July 2000
55 years old
Director
CHANCE, David Christopher
Resigned: 28 July 2006
Appointed Date: 25 July 2000
68 years old
Director
FICKLING, John Matthew
Resigned: 28 July 2006
Appointed Date: 25 July 2000
74 years old
Director
HUTCHINSON, Gary
Resigned: 31 December 2016
Appointed Date: 08 March 2016
45 years old
Director
MURRAY, Robert Sydney
Resigned: 31 July 2002
Appointed Date: 25 July 2000
79 years old
Director
QUINN, Niall John
Resigned: 20 February 2012
Appointed Date: 28 July 2006
59 years old
Director
ROBERTS, Hugh
Resigned: 31 July 2002
Appointed Date: 29 January 2001
76 years old
Director
SLATER, Kenneth James
Resigned: 20 August 2004
Appointed Date: 25 July 2000
56 years old
Director
WALKER, Peter Ian
Resigned: 10 January 2009
Appointed Date: 25 July 2000
54 years old
Director
WALTON, Stephen John
Resigned: 06 July 2011
Appointed Date: 20 March 2009
71 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 July 2000
Appointed Date: 27 June 2000

Persons With Significant Control

Safc.Com Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNDERLAND AFC.COM LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 July 2016
03 Jan 2017
Termination of appointment of Gary Hutchinson as a director on 31 December 2016
20 Jul 2016
Appointment of Mr Martin Edward Bain as a director on 1 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 27 June 2015
...
... and 77 more events
28 Jul 2000
Accounting reference date extended from 30/06/01 to 31/07/01
28 Jul 2000
Registered office changed on 28/07/00 from: 1 park row, leeds, west yorkshire LS1 5AB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 2000
Registered office changed on 28/07/00 from: 1 park row leeds west yorkshire LS1 5AB
24 Jul 2000
Company name changed pinco 1455 LIMITED\certificate issued on 25/07/00
27 Jun 2000
Incorporation

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