SUNDERLAND SMARTZONE LIMITED
Overview
| Company Name | SUNDERLAND SMARTZONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09907836 |
| 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 SMARTZONE LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is SUNDERLAND SMARTZONE LIMITED located?
| Registered Office Address | Kepier House Belmont Business Park DH1 1TW Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNDERLAND SMARTZONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUNDERLAND SMARTZONE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for SUNDERLAND SMARTZONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kimberley Jayne Cain on Apr 19, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Ms Kimberley Jayne Purcell on Apr 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 08, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Martijn Lee Gilbert as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen King as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Maxfield as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nigel Paul Featham as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Gavin Peace as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Appointment of Ms Kimberley Jayne Purcell as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Mcgowan as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Steven Walker on May 21, 2021 | 2 pages | CH01 | ||
Appointment of Mr Gavin Peace as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Martijn Lee Gilbert as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Robert Knox as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with updates | 5 pages | CS01 | ||
Change of details for Go North East Limited as a person with significant control on Dec 10, 2019 | 2 pages | PSC05 | ||
Who are the officers of SUNDERLAND SMARTZONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Kimberley Jayne | Director | Belmont Business Park DH1 1TW Durham Kepier House England | United Kingdom | British | Commercial Director | 243099020002 | ||||
| FEATHAM, Nigel Paul | Director | Belmont Business Park DH1 1TW Durham Kepier House England | England | British | Managing Director | 161124990001 | ||||
| MAXFIELD, Benjamin | Director | Belmont Business Park DH1 1TW Durham Kepier House England | United Kingdom | British | Business Director | 304424410001 | ||||
| MCGOWAN, Richard Paul | Director | Belmont Business Park DH1 1TW Durham Kepier House England | United Kingdom | British | Director | 295196390001 | ||||
| PARKER, David John | Director | Belmont Business Park DH1 1TW Durham Kepier House United Kingdom | England | British | Head Of Commercial | 228747480001 | ||||
| WALKER, Steven | Director | Belmont Business Park DH1 1TW Durham Kepier House United Kingdom | United Kingdom | British | Managing Director | 134753580003 | ||||
| DE SANTIS, Paul | Director | Belmont Business Park DH1 1TH Durham Kepier House United Kingdom | England | British | Director | 183699690001 | ||||
| EDWARDS, Alexander Paul | Director | Belmont Business Park DH1 1TH Durham Kepier House United Kingdom | England | British | Chartered Accountant | 203351270001 | ||||
| GILBERT, Martijn Lee | Director | Shields Road Walkergate NE6 2BZ Newcastle Upon Tyne Stagecoach Depot United Kingdom | England | British | Managing Director | 250154520002 | ||||
| KING, Stephen | Director | Belmont Business Park DH1 1TW Durham Kepier House United Kingdom | England | British | Director | 243500590001 | ||||
| KNIGHT, Robin Francis | Director | Dipe Lane NE36 0DB East Boldon 12 Shotly Grove United Kingdom | United Kingdom | British | Director | 89547360003 | ||||
| KNOX, Nicholas Robert | Director | Belmont Business Park DH1 1TW Durham Kepier House United Kingdom | United Kingdom | British | Director | 203344140001 | ||||
| MCPHERSON, George Colin | Director | DH8 0NT Consett 3 Aintree Drive United Kingdom | United Kingdom | British | Director | 60565430001 | ||||
| MEDLICOTT, Philip Howard | Director | NE30 2EN North Shields 37 Linskill Terrace United Kingdom | United Kingdom | British | Director | 129614380003 | ||||
| PEACE, Gavin | Director | Shields Road Walkergate NE6 2BZ Newcastle Upon Tyne Stagecoach Depot United Kingdom | England | British | Managing Director | 187999920002 | ||||
| TYLDSLEY, Andrew Peter | Director | Belmont Business Park DH1 1TH Durham Kepier House United Kingdom | United Kingdom | British | Director | 175793020001 |
Who are the persons with significant control of SUNDERLAND SMARTZONE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arriva Durham County Limited | Apr 06, 2016 | Belmont Business Park DH1 1TW Durham Kepier House United Kingdom | No | ||||
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Natures of Control
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| Busways Travel Services Limited | Apr 06, 2016 | Belmont Business Park DH1 1TW Durham Kepier House United Kingdom | No | ||||
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Natures of Control
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| Go North East Limited | Apr 06, 2016 | Belmont Business Park DH1 1TW Durham Kepier House United Kingdom | No | ||||
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Natures of Control
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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