Company number 03892446
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 10 GRANGE TERRACE, SUNDERLAND, TYNE & WEAR, SR2 7DF
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of SUNDERLAND P&I CONSULTANTS LIMITED are www.sunderlandpiconsultants.co.uk, and www.sunderland-p-i-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Sunderland P I Consultants Limited is a Private Limited Company.
The company registration number is 03892446. Sunderland P I Consultants Limited has been working since 10 December 1999.
The present status of the company is Active. The registered address of Sunderland P I Consultants Limited is 10 Grange Terrace Sunderland Tyne Wear Sr2 7df. . TOWNSON, Jean is a Secretary of the company. TOWNSON, Hugh Maxwell is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-life reinsurance".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 10 December 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 10 December 1999
Persons With Significant Control
Mr Hugh Maxwell Townson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SUNDERLAND P&I CONSULTANTS LIMITED Events
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 39 more events
16 Jun 2000
New secretary appointed
16 Jun 2000
New director appointed
16 Jun 2000
Registered office changed on 16/06/00 from: 12 york place leeds west yorkshire LS1 2DS
18 Jan 2000
Ad 10/12/99--------- £ si 1@1=1 £ ic 1/2
10 Dec 1999
Incorporation