SUTTON HARBOUR PROJECTS (NO. 2) LIMITED
- Company statusdissolved
- Company No06547580
- Age17 years 4 months Incorporated 28 March 2008
- Officers0
Address
Guy's Quay, Sutton Harbour, Plymouth, PL4 0ES, England
SUTTON HARBOUR PROJECTS (NO. 2) LIMITED is an dissolved company incorporated on 28 March 2008 and based in Plymouth, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 02 Jul 2019
Gazette Notice Voluntary
6 Years Ago on 16 Apr 2019
Dissolution Application Strike Off Company
6 Years Ago on 09 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Dec 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 24 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jan 2018
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 10 Apr 2017
Accounts With Accounts Type Full
8 Years Ago on 16 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 12 May 2016
Memorandum Articles
9 Years Ago on 13 Apr 2016
Resolution
9 Years Ago on 23 Mar 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 08 Mar 2016
Accounts With Accounts Type Full
9 Years Ago on 13 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Mar 2015
Auditors Resignation Company
10 Years Ago on 27 Jan 2015
Accounts With Accounts Type Full
10 Years Ago on 13 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 Mar 2014
Appoint Person Director Company With Name
11 Years Ago on 27 Mar 2014
Appoint Person Director Company With Name
11 Years Ago on 27 Mar 2014
Accounts With Accounts Type Full
11 Years Ago on 16 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Apr 2013
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GADSDON, Natasha Claire | secretary | 28 Mar 2008 | |
BEINHAKER, Philip Howard | director | May 1941 | 22 Jan 2018 |
GADSDON, Natasha Claire | director | May 1970 | 18 Nov 2010 |
MILLER, Graham Scott | director | Mar 1963 | 23 Sept 2013 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Sutton Harbour Holdings Plc | 28 Mar 2017 |
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GADSDON, Natasha Claire, MILLER, Graham Scott, GODEFROY, Nigel John, KNIGHT, Michael Anthony, SCHOFIELD, Jason William Hyde are mutual persons.
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MILLER, Graham Scott are mutual persons.
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MILLER, Graham Scott are mutual persons.
MILLER, Graham Scott are mutual persons.
MILLER, Graham Scott are mutual persons.
MILLER, Graham Scott are mutual persons.
MILLER, Graham Scott are mutual persons.
MILLER, Graham Scott are mutual persons.
MILLER, Graham Scott are mutual persons.
MILLER, Graham Scott are mutual persons.
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MILLER, Graham Scott are mutual persons.
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