SUNDERLAND STREETLIGHTING LIMITED
Non-Trading
General Information
NAME
SUNDERLAND STREETLIGHTING LIMITED
COMPANY NUMBER
04524734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
03/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/09/2002
24/10/2002
ON THE SHELF FIFTY SIX LIMITED
BERKSHIRE
SL3 8AG
The Curve Building
Axis Business Park
Langley
Berkshire SL3 8AG
SL3 8AG
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 |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| SUNDERLAND STREETLIGHTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 26/10/2023 | Craig McGowan (926484959) has left the board |
Credit Risk Overview
Want to learn more about SUNDERLAND STREETLIGHTING 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 STREETLIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDERLAND STREETLIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2017 - Present (7 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
19/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 03/09/2002 - Present (22 years and 3 months) Secretary: 03/09/2002 - Present (22 years and 3 months) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 9 Past: 1596 |
View Report |
|
03/09/2002 - Present (22 years and 3 months) Born in Apr 1944 |
Resigned | Director |
Current: 9 Past: 836 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 26/10/2023 | Craig McGowan (926484959) has left the board |
| 02/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | Philip Michael Wright (905822619) has left the board |
| 14/01/2022 | New Board Member Craig McGowan (926484959) Appointed |
| 14/01/2022 | New Board Member Angus Michael Barry (920482634) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 21/12/2018 | Change in Reg. Office |
| 13/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 04/01/2018 | Rodney Derek Filshie (917248768) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 06/07/2017 | BNOMS LIMITED (923393659) has left the board |
| 06/07/2017 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 22/06/2017 | New Company Secretary BNOMS LIMITED (923393659) Appointed |
| 22/06/2017 | New Board Member Stephen John Helliwell (923393658) Appointed |
| 22/06/2017 | New Board Member Rodney Derek Filshie (917248768) Appointed |
| 20/06/2017 | Amanda Lucia Fisher (917448599) has left the board |
| 08/11/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 18/09/2015 | Mathew Duncan (907294972) has left the board |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 28/04/2015 | Nicholas Wargent (917246150) has left the board |
| 11/11/2014 | New Accounts filed |
| 15/09/2014 | New Board Member Mathew Duncan (907294972) Appointed |
| 07/09/2014 | New Annual Return filed |
| 06/09/2014 | Kevin David Craven (911786682) has left the board |
| 07/09/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 21/12/2012 | David John Wilson (917448611) has left the board |
| 20/12/2012 | Terry Colin Woodhouse (908996485) has left the board |
| 20/12/2012 | New Board Member David John Wilson (917448611) Appointed |
| 20/12/2012 | New Board Member Amanda Lucia Fisher (917448599) Appointed |
| 18/10/2012 | Paul Andrew Hawtin (915969438) has left the board |
| 18/10/2012 | New Annual Return filed |
| 18/10/2012 | Anthony Allan Scott (906999951) has left the board |
| 02/10/2012 | Maria Seaton-Fry has left the board |
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