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- SUNDERLAND LIMITED
SUNDERLAND LIMITED
Active - Accounts Filed
General Information
NAME
SUNDERLAND LIMITED
COMPANY NUMBER
03189630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
23/04/1996
(28 years and 6 months old)
WEBSITE
http://safc.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
01/05/1996
08/08/2005
SUNDERLAND PLC
View all previous names
Previous Names
01/05/1996 08/08/2005 SUNDERLAND PLC
23/04/1996 01/05/1996 PINCO 767 LIMITED
SUNDERLAND
SR5 1SU
Telephone: 03719111973
TPS: No
SUNDERLAND LIMITED
The Sunderland Stadium Of Light
Sunderland
Tyne & Wear
SR5 1SU
Telephone: 5515000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MADROX PARTNERS LIMITED | Non-Trading | View Report |
SUNDERLAND LIMITED | Active - Accounts Filed | View Report |
SAFC.COM PLC | Non-Trading | View Report |
MADROX PARTNERS LIMITED | Non-Trading | View Report |
SUNDERLAND LIMITED | Active - Accounts Filed | View Report |
SAFC.COM PLC | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUNDERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNDERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Kyril Robert Leonid Louis-Dreyfus 19/02/2021 - Present (3 years and 9 months) Born in Dec 1997 (age: 26) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
19/02/2021 - Present (3 years and 9 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/02/2021 - Present (3 years and 9 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
05/08/2004 - Present (20 years and 3 months) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 23/04/1996 - Present (28 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 522 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SJD LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MADROX PARTNERS LIMITED | Non-Trading | View Report |
SUNDERLAND LIMITED | Active - Accounts Filed | View Report |
SAFC.COM PLC | Non-Trading | View Report |
SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) | Active - Accounts Filed | View Report |
1879 EVENTS MANAGEMENT LIMITED | Non-Trading | View Report |
SUNDERLAND AFC.COM LIMITED | Non-Trading | View Report |
SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED | Active - Accounts Filed | View Report |
MADROX PARTNERS LIMITED | Non-Trading | View Report |
SUNDERLAND LIMITED | Active - Accounts Filed | View Report |
SAFC.COM PLC | Non-Trading | View Report |
SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) | Active - Accounts Filed | View Report |
1879 EVENTS MANAGEMENT LIMITED | Non-Trading | View Report |
SUNDERLAND AFC.COM LIMITED | Non-Trading | View Report |
SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 11/05/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 04/03/2021 | Event: New Board Member Kyril Robert Leonid Louis-Dreyfus (928002182) Appointed |
Date: 25/02/2021 | Event: New Board Member Kyril Robert Leonid Louis-Dreyfus (928002288) Appointed |
Date: 25/02/2021 | Event: New Board Member Patrick Julien Treuer (925013370) Appointed |
Date: 25/02/2021 | Event: New Board Member Igor Levin (928002308) Appointed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Charles Harry Finlayson Methven (922143344) has left the board |
Date: 11/11/2019 | Event: Anthony Joseph Davison (924998440) has left the board |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 06/09/2018 | Event: New Board Member Juan Sartori (925004689) Appointed |
Date: 05/09/2018 | Event: New Board Member Anthony Joseph Davison (924998440) Appointed |
Date: 05/09/2018 | Event: New Board Member Neil James Fox (913610833) Appointed |
Date: 12/06/2018 | Event: New Board Member Stewart James Donald (924583493) Appointed |
Date: 12/06/2018 | Event: New Board Member Charles Harry Finlayson Methven (922143344) Appointed |
Date: 07/06/2018 | Event: Martin Edward Bain (921061941) has left the board |
Date: 07/06/2018 | Event: Per-Magnus Andersson (916580991) has left the board |
Date: 07/06/2018 | Event: Ellis Short Iv (915807476) has left the board |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 22/07/2016 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Board Member Martin Edward Bain (921061941) Appointed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 17/03/2016 | Event: Margaret Byrne (912106783) has left the board |
Date: 17/03/2016 | Event: Margaret Theresa Byrne (915522723) has left the board |
Date: 17/03/2016 | Event: New Company Secretary Angela Lowes (920613676) Appointed |
Date: 17/03/2016 | Event: New Board Member Angela Lowes (915744509) Appointed |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 19/03/2014 | Event: New Accounts filed |
Date: 03/06/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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