SUTTON HARBOUR CAR PARKS LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

SUTTON HARBOUR CAR PARKS LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
SUTTON HARBOUR CAR PARKS LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06030965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUTTON HARBOUR CAR PARKS LIMITED - PLYMOUTH

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

GUY'S QUAY
PLYMOUTH
PL4 0ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1194 LIMITED (until 24/04/2007)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM SCOTT MILLER Mar 1963 British Director 2013-09-23 CURRENT
MS NATASHA CLAIRE GADSDON May 1970 British Director 2007-05-01 CURRENT
PHILIP HOWARD BEINHAKER May 1941 Canadian Director 2018-01-22 CURRENT
COREY BENJAMIN BEINHAKER Aug 1969 Canadian Director 2019-11-27 CURRENT
MS NATASHA CLAIRE GADSDON May 1970 British Secretary 2007-05-01 CURRENT
MRS MARGARET ELLEN WINSER Sep 1942 British Director 2007-05-01 UNTIL 2007-07-12 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-18 UNTIL 2007-05-01 RESIGNED
MR JASON WILLIAM HYDE SCHOFIELD Jan 1966 British Director 2011-11-14 UNTIL 2018-07-23 RESIGNED
MR MICHAEL ANTHONY KNIGHT Jul 1953 British Director 2007-07-12 UNTIL 2013-09-20 RESIGNED
MR NIGEL JOHN GODEFROY Nov 1964 British Director 2007-05-01 UNTIL 2011-11-09 RESIGNED
MR TIM FREDERICK SCOTT BACON Oct 1967 British Director 2007-05-01 UNTIL 2007-10-31 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2006-12-18 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sutton Harbour Group Plc 2016-12-18 Plymouth   Devon Voting rights 75 to 100 percent

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SUGAR QUAY HOLDINGS LIMITED PLYMOUTH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUTTON EAST HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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