SUNDERLAND STREETLIGHTING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04524734. The registration start date is September 3, 2002. The current status is Active.
Company Number | 04524734 |
Company Name | SUNDERLAND STREETLIGHTING LIMITED |
Registered Address |
The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-09-03 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-01 |
Returns Last Update | 2015-09-03 |
Confirmation Statement Due Date | 2021-09-24 |
Confirmation Statement Last Update | 2020-09-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
43999 | Other specialised construction activities n.e.c. |
Address |
THE CURVE BUILDING AXIS BUSINESS PARK HURRICANE WAY |
Post Town | LANGLEY |
County | BERKSHIRE |
Post Code | SL3 8AG |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BALFOUR BEATTY GROUND ENGINEERING LTD | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
BALFOUR BEATTY LIVING PLACES LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TESTING AND ANALYSIS LIMITED | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
Entity Name | Office Address |
---|---|
TORO PRIVATE HOLDINGS I, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TRAVELPORT CORPORATE FINANCE PLC | Axis One Axis Park, 10 Hurricane Way, Slough, SL3 8AG, United Kingdom |
SAUVAGE ENTERPRISES LIMITED | 15 Hurricane Way, Slough, SL3 8AG, England |
TRAVELPORT PAYMENT SOLUTIONS LIMITED | Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom |
GALILEO PORTUGAL LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
GN AUDIO UK LIMITED | The Curve Axis Park, Hurricane Way, Langley, Berks, SL3 8AG |
TORO PRIVATE OPCO, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TORO PRIVATE HOLDINGS II, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
TORO PRIVATE HOLDINGS III, LTD. | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England |
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FISHER, Amanda Lucia | Director (Active) | Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | November 1963 / 27 November 2012 |
British / England |
Managing Director |
WRIGHT, Philip Michael | Director (Active) | Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | June 1958 / 1 May 2011 |
British / England |
Accountant |
CHILDS, Maureen Anne | Secretary (Resigned) | 1 High Street Mews, Wimbledon Village, London, SW19 7RG | / 3 September 2002 |
British / |
Information Consultant |
HIGSON, Robert Ian | Secretary (Resigned) | 15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS | / 2 April 2003 |
/ |
|
JAMES, Thomas John | Secretary (Resigned) | 62 Potter Street, Melbourne, Derbyshire, DE73 8DW | / 20 November 2003 |
/ |
|
OSBORN, David Robert | Secretary (Resigned) | 6 Stable Court, Shaw, Newbury, Berkshire, RG14 2DT | / 30 April 2008 |
/ |
|
SEATON-FRY, Maria | Secretary (Resigned) | Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | / 28 April 2011 |
/ |
|
TIERNEY, Declan John | Secretary (Resigned) | 27 Huron Road, London, SW17 8RE | / 21 August 2009 |
/ |
|
WARGENT, Nicholas | Secretary (Resigned) | Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | / 20 September 2012 |
/ |
|
TM COMPANY SERVICES LIMITED | Secretary (Resigned) | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG | / 31 July 2003 |
/ |
|
BLUMBERGER, Richard John | Director (Resigned) | Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | January 1975 / 21 August 2009 |
British / United Kingdom |
Finance Director |
BRYANT, Nicola Jayne | Director (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | November 1971 / 22 October 2002 |
British / |
Director Of Finance |
BUSMAN, Kathryn Anne | Director (Resigned) | 17 Cumberhills Road Duffield, Belper Derby, Derbyshire, DE56 4HA | November 1950 / 31 July 2003 |
British / United Kingdom |
Finance Director |
CHILDS, Maureen Anne | Director (Resigned) | 1 High Street Mews, Wimbledon Village, London, SW19 7RG | September 1936 / 3 September 2002 |
British / England |
Information Consultant |
CRAVEN, Kevin David | Director (Resigned) | Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | April 1961 / 21 August 2009 |
British / England |
Finance Director |
DATE, Stephen James | Director (Resigned) | 31 The Croft, Gossops Green, Crawley, West Sussex, RH11 8RQ | August 1951 / 22 October 2002 |
British / United Kingdom |
Manager |
DUNCAN, Mathew Robert | Director (Resigned) | Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | December 1962 / 10 September 2014 |
British / England |
Finance Director |
HAWTIN, Paul Andrew | Director (Resigned) | Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | October 1976 / 28 April 2011 |
Uk / England |
Human Resources Director |
JACKSON, Jahn Charles | Director (Resigned) | Tila, Bentley, Farnham, Surrey, GU10 5HZ | October 1953 / 13 March 2008 |
British / |
Group Managing Director |
MACLEAN, Robert Ian | Director (Resigned) | 12 Webb Ellis Road, Rugby, CV22 7AU | May 1959 / 22 October 2002 |
British / England |
Engineer |
NEWELL, Stewart Raymond | Director (Resigned) | 4 Stoke Charity Road, Kings Worthy, Winchester, Hampshire, England, SO23 7LS | June 1948 / 13 March 2008 |
British / |
Chief Operating Officer |
OSBORN, David Robert | Director (Resigned) | 6 Stable Court, Shaw, Newbury, Berkshire, RG14 2DT | April 1961 / 24 April 2009 |
British / |
Accountant |
PAYNE, Brian John | Director (Resigned) | 1 High Street Mews, Wimbledon Village, London, SW19 7RG | April 1944 / 3 September 2002 |
British / England |
Information Consultant |
SCOTT, Anthony Allan | Director (Resigned) | 32 Greenways, Abernant, Aberdare, Mid Glamorgan, CF44 0GW | February 1961 / 31 July 2003 |
British / United Kingdom |
Chemical Engineer |
WHATMOUGH, David | Director (Resigned) | 14 Rugby Road, Dunchurch, Rugby, CV22 6PN | November 1967 / 22 October 2002 |
British / |
Engineer |
WILSON, David John | Director (Resigned) | Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | October 1972 / 27 November 2012 |
British / England |
Hr Director |
WOODHOUSE, Terry Colin | Director (Resigned) | Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG | January 1964 / 28 April 2011 |
British / United Kingdom |
Managing Director |
Post Town | LANGLEY |
Post Code | SL3 8AG |
SIC Code | 43999 - Other specialised construction activities n.e.c. |
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