SUNDERLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
SUNDERLAND

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Company number 02999677
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address UNIT 30 BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, ENGLAND, SR5 2TA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Secretary's details changed for Peter Taylor Wilson on 4 April 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUNDERLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITED are www.sunderlandenterpriseparkmanagementcompany.co.uk, and www.sunderland-enterprise-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Sunderland Enterprise Park Management Company Limited is a Private Limited Company. The company registration number is 02999677. Sunderland Enterprise Park Management Company Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Sunderland Enterprise Park Management Company Limited is Unit 30 Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne Wear England Sr5 2ta. . WILSON, Peter Taylor is a Secretary of the company. ANDERSON, Cheryl Norma is a Director of the company. CLARK, Carole is a Director of the company. HAYES, Kevin is a Director of the company. HOWELL, David William is a Director of the company. ROBINSON, Graeme is a Director of the company. Secretary SIMPSON, Sarah has been resigned. Secretary WELCH, Thomas Alfred has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director AITKEN, David Andrew has been resigned. Director ANDERSON, Cheryl Norma has been resigned. Nominee Director CARE, Timothy James has been resigned. Director FLINN, Anthony, Dr has been resigned. Director GRAY, Ian Martin, B Eng C Eng M I Mech E has been resigned. Director JAMES, Andrew David has been resigned. Director MORTON, William has been resigned. Director MURRAY, Sheena Rae has been resigned. Director NEWMAN, Richard Hedley has been resigned. Director WELCH, Thomas Alfred has been resigned. Director WELCH, Thomas Alfred has been resigned. Director WINGFIELD, Andrew has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
WILSON, Peter Taylor
Appointed Date: 07 February 2005
Director
ANDERSON, Cheryl Norma
Appointed Date: 31 October 2012
68 years old
Director
CLARK, Carole
Appointed Date: 19 May 2009
65 years old
Director
HAYES, Kevin
Appointed Date: 02 July 2015
63 years old
Director
HOWELL, David William
Appointed Date: 04 September 1995
74 years old
Director
ROBINSON, Graeme
Appointed Date: 09 September 2013
54 years old

Resigned Directors

Secretary
SIMPSON, Sarah
Resigned: 16 January 2003
Appointed Date: 23 March 2000
Secretary
WELCH, Thomas Alfred
Resigned: 05 January 2005
Appointed Date: 17 January 2003
Nominee Secretary
DICKINSON DEES
Resigned: 23 March 2000
Appointed Date: 08 December 1994
Director
AITKEN, David Andrew
Resigned: 01 June 2001
Appointed Date: 15 January 2001
61 years old
Director
ANDERSON, Cheryl Norma
Resigned: 29 September 2010
Appointed Date: 26 January 2004
68 years old
Nominee Director
CARE, Timothy James
Resigned: 24 September 1997
Appointed Date: 08 December 1994
64 years old
Director
FLINN, Anthony, Dr
Resigned: 01 February 2012
Appointed Date: 02 June 2009
67 years old
Director
GRAY, Ian Martin, B Eng C Eng M I Mech E
Resigned: 03 September 2001
Appointed Date: 14 October 1996
67 years old
Director
JAMES, Andrew David
Resigned: 01 April 1998
Appointed Date: 04 September 1995
78 years old
Director
MORTON, William
Resigned: 28 February 2001
Appointed Date: 16 December 1996
90 years old
Director
MURRAY, Sheena Rae
Resigned: 04 November 1997
Appointed Date: 14 October 1996
76 years old
Director
NEWMAN, Richard Hedley
Resigned: 23 January 2008
Appointed Date: 13 March 1995
75 years old
Director
WELCH, Thomas Alfred
Resigned: 17 January 2003
Appointed Date: 19 November 2001
77 years old
Director
WELCH, Thomas Alfred
Resigned: 21 May 2001
Appointed Date: 01 February 2001
77 years old
Director
WINGFIELD, Andrew
Resigned: 03 June 1999
Appointed Date: 15 January 1998
61 years old

Persons With Significant Control

Ms Angela Marie Rayne
Notified on: 9 July 2016
61 years old
Nature of control: Has significant influence or control

SUNDERLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITED Events

11 Apr 2017
Secretary's details changed for Peter Taylor Wilson on 4 April 2017
06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,139
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 107 more events
02 Feb 1995
Company name changed crossco (127) LIMITED\certificate issued on 03/02/95
30 Jan 1995
Ad 25/01/95--------- £ si 851@1=851 £ ic 1/852
30 Jan 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jan 1995
£ nc 100/2000 25/01/95
08 Dec 1994
Incorporation

SUNDERLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITED Charges

26 March 1998
Legal charge
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Tyne and Wear Development Corporation
Description: All the company's estate and interest in and to the land…

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