SUNDERLAND BUSINESS LTD
Overview
| Company Name | SUNDERLAND BUSINESS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08309747 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNDERLAND BUSINESS LTD?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is SUNDERLAND BUSINESS LTD located?
| Registered Office Address | 8 Foyle Street SR1 1LB Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNDERLAND BUSINESS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SUNDERLAND BUSINESS LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for SUNDERLAND BUSINESS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||||||
Appointment of Mr Nicholas William Malyan as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Appointment of Professor Milan Radosavljevic as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lawrence Charles Bellamy as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Watson as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Mrs Allison Mary Thompson as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alistair Neil Mcdonald as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Giles David Mccourt as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Hector Ross as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||||||
Appointment of Mr Alan Hector Ross as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Jamie Martin as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Louise Kennedy as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul John Mceldon as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert William Lawson as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Louise Adele Bradford as a secretary on Mar 30, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Karen Eve as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 4 Douro Terrace Sunderland SR2 7DX England to 8 Foyle Street Sunderland SR1 1LB on Sep 29, 2022 | 1 pages | AD01 | ||||||||||||||
Who are the officers of SUNDERLAND BUSINESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Louise Adele | Secretary | Foyle Street SR1 1LB Sunderland 8 England | 307349540001 | |||||||
| APPLEBY, Sharon Catherine | Director | Foyle Street SR1 1LB Sunderland 8 England | England | British | Head Of Business Operations | 180160810001 | ||||
| CATTERALL, Mark Campbell | Director | Douro Terrace SR2 7DX Sunderland 4 England | England | British | Director | 255687830002 | ||||
| LAWSON, Robert William | Director | Foyle Street SR1 1LB Sunderland 8 England | England | British | Company Director | 126622830001 | ||||
| MALYAN, Nicholas William | Director | SR1 1LB Sunderland 8 Foyle Street Tyne And Wear England | United Kingdom | British | Director | 315963490001 | ||||
| MCDONALD, Alistair Neil | Director | Foyle Street SR1 1LB Sunderland 8 England | England | British | Business Development Manager | 315298310001 | ||||
| MCELDON, Paul John | Director | Foyle Street SR1 1LB Sunderland 8 England | England | British | Chief Executive | 284758640001 | ||||
| MELIA, Patrick Martin | Director | Foyle Street SR1 1LB Sunderland 8 England | England | British | Chief Executive | 148622580001 | ||||
| MOIR, Alexander Phillip | Director | Foyle Street SR1 1LB Sunderland 8 England | England | British | Solicitor | 240093760001 | ||||
| RADOSAVLJEVIC, Milan, Professor | Director | Chester Road SR1 3SD Sunderland Edinburgh Building England | Scotland | Slovenian | Professor | 325364500001 | ||||
| THINNESEN, Ellen | Director | Durham Road SR3 4AH Sunderland Sunderland College England | England | British | Principal/Chief Executive | 134250540001 | ||||
| THOMPSON, Allison Mary | Director | Foyle Street SR1 1LB Sunderland 8 England | England | British | Director | 317256430001 | ||||
| CUTTING, Helen | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House England | British | 193639460001 | ||||||
| SWORD, John Stuart Gavin | Secretary | The Galleries NE38 7SD Washington Unit D United Kingdom | 173963230001 | |||||||
| WALKER, Simon | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House England | 232400560001 | |||||||
| ATKINSON, Shirley Anne, Emerita Professor Obe | Director | Douro Terrace SR2 7DX Sunderland 4 England | United Kingdom | British | University Vice-Chancellor | 83992470001 | ||||
| BELLAMY, Lawrence Charles, Professor | Director | Douro Terrace SR2 7DX Sunderland 4 England | United Kingdom | British | Director | 181760270001 | ||||
| BRADLEY, Andrew Antony | Director | Douro Terrace SR2 7DX Sunderland 4 England | England | British | Retail Property Director | 96639960001 | ||||
| BROWN, Kathryn | Director | Douro Terrace SR2 7DX Sunderland 4 England | England | British | Pharmacist | 264375140001 | ||||
| CALLAGHAN, Paul Michael | Director | Douro Terrace SR2 7DX Sunderland 4 England | United Kingdom | British | Company Director | 27780380019 | ||||
| CALLAGHAN, Paul Michael | Director | City Campus Chester Road SR1 3SD Sunderland Edinburgh Building United Kingdom | United Kingdom | British | Company Chairman | 27780380019 | ||||
| CRAGGS, John Roger Stuart | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House England | England | British | Housing Association, Chief Executive Officer | 82322230002 | ||||
| EVE, Karen | Director | Douro Terrace SR2 7DX Sunderland 4 United Kingdom | United Kingdom | British | Property Director | 244778480001 | ||||
| FIDLER, Peter Michael, Professor | Director | City Campus Chester Road SR1 3SD Sunderland Edinburgh Building United Kingdom | England | British | Vice Chancellor | 56812230004 | ||||
| HUTCHINSON, Gary | Director | City Campus Chester Road SR1 3SD Sunderland Edinburgh Building United Kingdom | England | British | Commercial Director | 164475620004 | ||||
| KENNEDY, Louise | Director | Foyle Street SR1 1LB Sunderland 8 England | England | British | Managing Director | 174190610002 | ||||
| KING, Philip Paul | Director | Douro Terrace SR2 7DX Sunderland 4 England | United Kingdom | English | Commercial Director | 265815150001 | ||||
| KNIGHT, Stephen Colin | Director | Douro Terrace SR2 7DX Sunderland 4 England | England | British | Company Director | 173877780001 | ||||
| MARTIN, Nigel Jamie | Director | Douro Terrace SR2 7DX Sunderland 4 England | United Kingdom | British | Solicitor | 51783510005 | ||||
| MCCOURT, Giles David | Director | Foyle Street SR1 1LB Sunderland 8 England | England | British | Solicitor | 195838800002 | ||||
| MELDRUM, Michelle | Director | Douro Terrace SR2 7DX Sunderland 4 England | England | British | Executive Director Of Housing Association | 148025820001 | ||||
| MOWBRAY, John Dennis | Director | Haversham Park Fulwell SR5 1HW Sunderland 36 Tyne And Wear England | England | British | None | 64376080001 | ||||
| ROSS, Alan Hector | Director | Foyle Street SR1 1LB Sunderland 8 England | England | British | Director | 187765430001 | ||||
| WATSON, David | Director | Douro Terrace SR2 7DX Sunderland 4 England | United Kingdom | British | Director | 134153530001 |
What are the latest statements on persons with significant control for SUNDERLAND BUSINESS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0