SUDFELD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04032008. The registration start date is July 12, 2000. The current status is Active.
Company Number | 04032008 |
Company Name | SUDFELD LIMITED |
Registered Address |
c/o HAVANA OFFICES 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-07-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-10-13 |
Returns Last Update | 2015-09-15 |
Confirmation Statement Due Date | 2021-09-29 |
Confirmation Statement Last Update | 2020-09-15 |
Mortgage Charges | 11 |
Mortgage Satisfied | 11 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
34-36 SOUTH PARADE |
Post Town | WHITLEY BAY |
County | TYNE AND WEAR |
Post Code | NE26 2RQ |
Entity Name | Office Address |
---|---|
CONSTABLE GARTH DEVELOPMENTS LIMITED | 34-36 South Parade, Whitley Bay, Tyne and Wear, NE26 2RQ |
SHARPNESS POINT LIMITED | 34-36 South Parade, Whitley Bay, Tyne and Wear, NE26 2RQ |
TYNEMOUTH RESIDENTIAL LIMITED | 34-36 South Parade, Whitley Bay, Tyne and Wear, NE26 2RQ |
CONSTABLE GARTH PROPERTY LIMITED | 34-36 South Parade, Whitley Bay, Tyne and Wear, NE26 2RQ |
CONSTABLE GARTH LIMITED | 34-36 South Parade, Whitley Bay, Tyne and Wear, NE26 2RQ |
UBER LIMITED | 34-36 South Parade, Whitley Bay, Tyne and Wear, NE26 2RQ |
KOMPASS HOLDINGS LIMITED | 34-36 South Parade, Whitley Bay, Tyne and Wear, NE26 2RQ |
WESTFELD LIMITED | 34-36 South Parade, Whitley Bay, Tyne and Wear, NE26 2RQ |
NORDFELD LIMITED | 34-36 South Parade, Whitley Bay, Tyne and Wear, NE26 2RQ |
OSTFELD LIMITED | 34-36 South Parade, Whitley Bay, Tyne and Wear, NE26 2RQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HASTIE, Edward James | Secretary (Active) | Havana Offices, 34-36, South Parade, Whitley Bay, Tyne And Wear, England, NE26 2RQ | / 30 November 2000 |
/ |
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HASTIE, Edward James | Director (Active) | Havana Offices, 34-36, South Parade, Whitley Bay, Tyne And Wear, England, NE26 2RQ | October 1945 / 30 November 2000 |
British / United Kingdom |
Company Director |
HASTIE, Martina | Director (Active) | Havana Offices, 34-36, South Parade, Whitley Bay, Tyne And Wear, England, NE26 2RQ | January 1940 / 30 November 2000 |
British / United Kingdom |
Company Director |
HASTIE, Nigel Anton | Director (Active) | Havana Offices, 34-36, South Parade, Whitley Bay, Tyne And Wear, England, NE26 2RQ | January 1973 / 26 July 2013 |
British / England |
Developer |
HASTIE, Trevor Edward | Director (Active) | Havana Offices, 34-36, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ | February 1971 / 30 November 2000 |
British / England |
Company Director |
JL NOMINEES TWO LIMITED | Nominee Secretary (Resigned) | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | / 12 July 2000 |
/ |
|
WB COMPANY SECRETARIES LIMITED | Secretary (Resigned) | 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ | / 13 July 2000 |
/ |
|
HASTIE, Nigel Anton | Director (Resigned) | 15 Priory Court Percy Gardens, North Shields, Tyne And Wear, United Kingdom, NE30 4HN | January 1973 / 30 November 2000 |
British / England |
Company Director |
JL NOMINEES ONE LIMITED | Nominee Director (Resigned) | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | / 12 July 2000 |
/ |
|
WB COMPANY DIRECTORS LIMITED | Director (Resigned) | 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ | / 13 July 2000 |
/ |
Post Town | WHITLEY BAY |
Post Code | NE26 2RQ |
SIC Code | 74990 - Non-trading company |
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