SUNDERLAND CLC SCHOOL SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

SUNDERLAND CLC SCHOOL SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SUNDERLAND CLC SCHOOL SERVICES LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153442. The accounts status is FULL and accounts are next due on 31/12/2024.

SUNDERLAND CLC SCHOOL SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL NORTH Apr 1988 British Director 2018-11-05 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2014-02-03 CURRENT
MR RICHARD JOHN MARSHALL Mar 1970 British Director 2023-01-06 CURRENT
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-09-01 CURRENT
MR IAN RICHARD GETHIN Nov 1971 British Director 2005-12-22 UNTIL 2008-01-02 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2001-08-02 UNTIL 2004-02-11 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director 2001-08-17 UNTIL 2002-06-28 RESIGNED
MR ROGER HAROLD POTTS Jan 1953 British Director 2001-06-26 UNTIL 2001-08-17 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2001-08-14 UNTIL 2001-08-17 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2004-06-07 UNTIL 2004-06-23 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2005-12-22 UNTIL 2019-03-31 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2004-11-08 UNTIL 2006-12-18 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2001-08-17 UNTIL 2005-12-22 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2002-06-28 UNTIL 2005-12-22 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2001-02-05 UNTIL 2001-08-17 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2001-02-05 UNTIL 2001-08-02 RESIGNED
MR ANDREW RICHARD KERSHAW Apr 1965 British Director 2014-06-20 UNTIL 2014-11-01 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 2001-08-17 UNTIL 2004-06-07 RESIGNED
MR DESMOND MARK FRENCH Jul 1975 Irish Director 2019-11-21 UNTIL 2021-02-02 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2004-08-26 UNTIL 2008-01-02 RESIGNED
MR GARY NELSON ROBERT HONEYMAN BROWN Aug 1975 British Director 2019-04-01 UNTIL 2019-11-21 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2003-07-02 UNTIL 2004-08-27 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-11-08 UNTIL 2006-12-07 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-01-02 UNTIL 2014-02-03 RESIGNED
MRS LOUISE ATKINS Nov 1977 British Director 2014-11-01 UNTIL 2018-04-17 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2001-02-05 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunderland Clc Schools Investment Company Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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