Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
Director Name | Mr Michael David Cooper |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2020(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP |
Director Name | Mr Martin James Hibbert |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2019(3 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP |
Director Name | Mr Manfred Rudhart |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 December 2019(3 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 12 October 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP |
Secretary Name | Peter Charles Davison |
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Status | Resigned |
Appointed | 11 December 2019(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 October 2021) |
Role | Company Director |
Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP |
Registered Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Doxford |
Built Up Area | Sunderland |
Country of Residence | Netherlands |
Address Matches | Over 40 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End |
6 January 2021 | Termination of appointment of Manfred Rudhart as a director on 12 October 2020 (2 pages) |
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6 January 2021 | Appointment of Mr Michael David Cooper as a director on 12 October 2020 (3 pages) |
6 January 2021 | Appointment of Mr Iain Mulligan Jago as a director on 1 July 2020 (3 pages) |
5 January 2021 | Termination of appointment of Martin James Hibbert as a director on 30 June 2020 (2 pages) |
11 December 2019 | Registration of a UK establishment of an overseas company (48 pages) |