UNIVERSITY OF SUNDERLAND ENTERPRISES LIMITED
SUNDERLAND

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Company number 02464641
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address 4TH FLOOR EDINBURGH BUILDING, CITY CAMPUS CHESTER ROAD, SUNDERLAND, TYNE & WEAR, SR1 3SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 29 January 2017 with updates; Appointment of Mr Stephen Colin Knight as a director on 17 May 2016. The most likely internet sites of UNIVERSITY OF SUNDERLAND ENTERPRISES LIMITED are www.universityofsunderlandenterprises.co.uk, and www.university-of-sunderland-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. University of Sunderland Enterprises Limited is a Private Limited Company. The company registration number is 02464641. University of Sunderland Enterprises Limited has been working since 29 January 1990. The present status of the company is Active. The registered address of University of Sunderland Enterprises Limited is 4th Floor Edinburgh Building City Campus Chester Road Sunderland Tyne Wear Sr1 3sd. . CUTTING, Helen is a Secretary of the company. ATKINSON, Shirley Anne is a Director of the company. IKWUE, Anthony, Dr is a Director of the company. KNIGHT, Stephen Colin is a Director of the company. Secretary PACEY, John David has been resigned. Director ANDERSON, John Norman has been resigned. Director BROWN, Jeffrey Richard, Professor has been resigned. Director BURNS, Ian Maurice has been resigned. Director DOUGLAS, Kenneth has been resigned. Director FIDLER, Peter Michael, Professor has been resigned. Director HARBOTTLE, Stephen Thomas Lumley has been resigned. Director HARRISON, Robert, Professor has been resigned. Director HAYWOOD, Martin Brian has been resigned. Director HOGG, Terence Maxwell has been resigned. Director MACDONALD, Gary James has been resigned. Director MOULD, John Robert has been resigned. Director NEILSON, James Robert has been resigned. Director SMITH, Peter, Professor has been resigned. Director WRIGHT, Anne Margaret, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUTTING, Helen
Appointed Date: 03 November 2009
Director
ATKINSON, Shirley Anne
Appointed Date: 03 November 2009
65 years old
Director
IKWUE, Anthony, Dr
Appointed Date: 18 November 2015
64 years old
Director
KNIGHT, Stephen Colin
Appointed Date: 17 May 2016
65 years old

Resigned Directors

Secretary
PACEY, John David
Resigned: 14 August 2009
Director
ANDERSON, John Norman
Resigned: 21 July 2004
Appointed Date: 26 September 2001
80 years old
Director
BROWN, Jeffrey Richard, Professor
Resigned: 31 July 2006
Appointed Date: 12 March 2001
80 years old
Director
BURNS, Ian Maurice
Resigned: 31 March 2002
80 years old
Director
DOUGLAS, Kenneth
Resigned: 14 June 1995
105 years old
Director
FIDLER, Peter Michael, Professor
Resigned: 18 November 2015
Appointed Date: 19 April 1998
78 years old
Director
HARBOTTLE, Stephen Thomas Lumley
Resigned: 31 July 1994
100 years old
Director
HARRISON, Robert, Professor
Resigned: 29 November 2002
Appointed Date: 12 March 2001
81 years old
Director
HAYWOOD, Martin Brian
Resigned: 31 December 2004
Appointed Date: 12 March 2001
75 years old
Director
HOGG, Terence Maxwell
Resigned: 21 July 2004
Appointed Date: 01 December 1993
81 years old
Director
MACDONALD, Gary James
Resigned: 18 May 2016
Appointed Date: 01 December 2014
47 years old
Director
MOULD, John Robert
Resigned: 22 November 2000
92 years old
Director
NEILSON, James Robert
Resigned: 30 September 2003
Appointed Date: 12 March 2001
75 years old
Director
SMITH, Peter, Professor
Resigned: 31 December 2006
Appointed Date: 12 March 2001
69 years old
Director
WRIGHT, Anne Margaret, Dr
Resigned: 21 September 1998
79 years old

UNIVERSITY OF SUNDERLAND ENTERPRISES LIMITED Events

05 Apr 2017
Full accounts made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
23 May 2016
Appointment of Mr Stephen Colin Knight as a director on 17 May 2016
20 May 2016
Termination of appointment of Gary James Macdonald as a director on 18 May 2016
25 Feb 2016
Full accounts made up to 31 July 2015
...
... and 90 more events
05 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1990
£ nc 1000/100000 21/02/90
29 Jan 1990
Incorporation

UNIVERSITY OF SUNDERLAND ENTERPRISES LIMITED Charges

5 October 1993
Legal charge
Delivered: 12 October 1993
Status: Outstanding
Persons entitled: British Linen Shipping Limited
Description: Land and premises at neville road, sunderland, tyne and…

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