Company number 05929692
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 2 EMPEROR WAY, SUNDERLAND, TYNE AND WEAR, SR3 3XR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Louise Bassett as a director on 1 August 2016. The most likely internet sites of SUNDERLAND PROSPECT 2 LIMITED are www.sunderlandprospect2.co.uk, and www.sunderland-prospect-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Sunderland Prospect 2 Limited is a Private Limited Company.
The company registration number is 05929692. Sunderland Prospect 2 Limited has been working since 08 September 2006.
The present status of the company is Active. The registered address of Sunderland Prospect 2 Limited is 2 Emperor Way Sunderland Tyne and Wear Sr3 3xr. . AMBROSE-THURMAN, Alice Hermione Laura is a Secretary of the company. BASSETT, Louise is a Director of the company. Secretary HODGES, Mark Thomas has been resigned. Secretary WALKER, Simon has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director ALLEN, Stewart James has been resigned. Director BERTRAM, Allan has been resigned. Director CRAWFORD, David has been resigned. Director WALKER, Simon has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. Director SELENE LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
WALKER, Simon
Resigned: 01 August 2016
Appointed Date: 27 May 2009
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 13 November 2006
Appointed Date: 08 September 2006
Director
BERTRAM, Allan
Resigned: 17 May 2012
Appointed Date: 15 May 2009
77 years old
Director
CRAWFORD, David
Resigned: 17 May 2012
Appointed Date: 15 May 2009
82 years old
Director
WALKER, Simon
Resigned: 01 August 2016
Appointed Date: 27 July 2012
58 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 13 November 2006
Appointed Date: 08 September 2006
Director
SELENE LIMITED
Resigned: 23 April 2009
Appointed Date: 13 November 2006
SUNDERLAND PROSPECT 2 LIMITED Events
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Appointment of Mrs Louise Bassett as a director on 1 August 2016
05 Aug 2016
Termination of appointment of Simon Walker as a director on 1 August 2016
05 Aug 2016
Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016
...
... and 36 more events
05 Dec 2006
Secretary resigned
05 Dec 2006
Director resigned
05 Dec 2006
Registered office changed on 05/12/06 from: ship canal house king street manchester M2 4WB
02 Nov 2006
Company name changed cobco 804 LIMITED\certificate issued on 02/11/06
08 Sep 2006
Incorporation