NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SUNDERLAND ENGLAND and has the status: Active.
NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED was incorporated 27 years ago on 23/05/1994 and has the registered number: 02931772. The accounts status is DORMANT and accounts are next due on 28/02/2022.

NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED - SUNDERLAND

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

1 ST. BEDES PARK
SUNDERLAND
SR2 7DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2021 06/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STOUPH Mar 1968 British Director 2015-02-04 CURRENT
PAUL FREAR May 1968 British Director 1996-05-23 CURRENT
MR MARK STOUPH Secretary 2015-02-04 CURRENT
SEAN WARD Dec 1979 British Director 2002-11-08 UNTIL 2004-07-30 RESIGNED
ELIZABETH ANN MCCABE Mar 1963 British Director 1994-06-10 UNTIL 1995-06-30 RESIGNED
MR BRIAN ANTHONY MACKENOW May 1948 British Director 1994-05-23 UNTIL 1998-04-01 RESIGNED
ANDREA DAWN LAWRENCE Sep 1973 British Director 1997-11-19 UNTIL 2003-06-20 RESIGNED
GEORGE STEPHEN CRUTE Nov 1953 British Director 1994-05-23 UNTIL 1995-06-30 RESIGNED
GRAHAM CAMPBELL Oct 1962 British Director 1997-11-21 UNTIL 2002-11-08 RESIGNED
HELEN BARWICK Apr 1977 British Director 2003-06-20 UNTIL 2015-02-04 RESIGNED
CHRISTOPHER JEFFREY YOUNG Jan 1958 Secretary 1996-05-23 UNTIL 1997-09-30 RESIGNED
MR BRIAN ANTHONY MACKENOW May 1948 British Secretary 1994-05-23 UNTIL 1995-06-30 RESIGNED
PAUL FREAR May 1968 British Secretary 1997-11-18 UNTIL 2015-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Erik Strodl 2016-04-06 11/1973 Sunderland   Voting rights 25 to 50 percent
Mr Paul Henry Longman 2016-04-06 9/1980 Sunderland   Voting rights 25 to 50 percent
Mr Benjamin Edward Forster 2016-04-06 4/1981 Sunderland   Voting rights 25 to 50 percent
Mr Paul Frear 2016-04-06 5/1968 Sunderland   Voting rights 25 to 50 percent

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