SUNDERLAND SMARTZONE LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
SUNDERLAND SMARTZONE LIMITED is a Private Limited Company from DURHAM UNITED KINGDOM and has the status: Active.
SUNDERLAND SMARTZONE LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907836. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUNDERLAND SMARTZONE LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907836. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUNDERLAND SMARTZONE LIMITED - DURHAM
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KEPIER HOUSE
DURHAM
DH1 1TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN WALKER | Jul 1971 | British | Director | 2016-10-31 | CURRENT |
| MR DAVID JOHN PARKER | Dec 1975 | British | Director | 2017-03-16 | CURRENT |
| MR RICHARD MCGOWAN | Sep 1985 | British | Director | 2022-02-23 | CURRENT |
| MR BENJAMIN MAXFIELD | Apr 1993 | British | Director | 2022-12-01 | CURRENT |
| MR NIGEL PAUL FEATHAM | May 1964 | British | Director | 2022-09-01 | CURRENT |
| KIMBERLEY JAYNE CAIN | Jan 1984 | British | Director | 2022-02-23 | CURRENT |
| MR ANDREW PETER TYLDSLEY | Oct 1956 | British | Director | 2015-12-08 UNTIL 2019-03-18 | RESIGNED |
| MR GAVIN PEACE | Jan 1970 | British | Director | 2020-07-01 UNTIL 2022-02-23 | RESIGNED |
| MR PHILIP HOWARD MEDLICOTT | Jun 1962 | British | Director | 2015-12-08 UNTIL 2016-10-31 | RESIGNED |
| GEORGE COLIN MCPHERSON | Apr 1959 | British | Director | 2015-12-08 UNTIL 2017-04-06 | RESIGNED |
| MR NICHOLAS ROBERT KNOX | Nov 1955 | British | Director | 2015-12-08 UNTIL 2020-07-01 | RESIGNED |
| MR ROBIN FRANCIS KNIGHT | Feb 1959 | British | Director | 2015-12-08 UNTIL 2017-03-16 | RESIGNED |
| MR STEPHEN KING | Aug 1978 | British | Director | 2019-03-18 UNTIL 2022-12-01 | RESIGNED |
| MR MARTIJN LEE GILBERT | Dec 1982 | British | Director | 2020-07-01 UNTIL 2022-09-01 | RESIGNED |
| MR ALEXANDER PAUL EDWARDS | Oct 1966 | British | Director | 2017-04-06 UNTIL 2019-08-30 | RESIGNED |
| MR PAUL DE SANTIS | Jun 1957 | British | Director | 2015-12-08 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva Durham County Limited | 2016-04-06 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Busways Travel Services Limited | 2016-04-06 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Go North East Limited | 2016-04-06 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sunderland Smartzone Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-05-23 | 31-12-2023 | £3 equity |
| Sunderland Smartzone Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-07-05 | 31-12-2022 | £3 equity |
| Sunderland Smartzone Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-22 | 31-12-2021 | £3 equity |
| Sunderland Smartzone Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-25 | 31-12-2020 | £3 equity |
| Sunderland Smartzone Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-02-25 | 31-12-2019 | £3 equity |