Sunderland
Tyne And Wear
SR2 7DF
Director Name | Mr Stephen Swinney |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 10 Grange Terrace Sunderland Sunderland Tyne And Wear SR2 7DF |
Registered Address | 10 Grange Terrace Sunderland Sunderland Tyne And Wear SR2 7DF |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
4 February 2021 | Termination of appointment of Stephen Swinney as a director on 31 January 2021 (1 page) |
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22 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
3 January 2020 | Confirmation statement made on 3 January 2020 with updates (5 pages) |
14 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
13 September 2019 | Statement of capital following an allotment of shares on 6 July 2019
|
2 September 2019 | Director's details changed for Mr Lionel Charles Hall on 30 August 2019 (2 pages) |
27 August 2019 | Second filing of a statement of capital following an allotment of shares on 1 April 2019
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30 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
30 April 2019 | Resolutions
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30 April 2019 | Statement of capital following an allotment of shares on 1 April 2019
|
24 April 2019 | Change of details for Mr Stephen Swinney as a person with significant control on 1 April 2019 (5 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
16 January 2018 | Incorporation
Statement of capital on 2018-01-16
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16 January 2018 | Incorporation
Statement of capital on 2018-01-16
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