Company information:
Sunderland Clc School Services Limited (No: 04153442)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 02-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DESMOND MARK FRENCH ( DOB: Jul-1975 From: Nov-2019 )
Current Director: RICHARD JOHN MARSHALL ( DOB: Mar-1970 From: Jan-2023 )
Current Director: DANIEL NORTH ( DOB: Apr-1988 From: Nov-2018 )
Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Feb-2014 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Sep-2005 )
Resigned Director: LOUISE ATKINS ( From: Nov-2014 To: Apr-2018 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jul-2003 To: Aug-2004 )
Resigned Director: GARY NELSON ROBERT HONEYMAN BROWN ( DOB: Aug-1975 From: Apr-2019 To: Nov-2019 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Aug-2004 To: Jan-2008 )
Resigned Director: PATRICK HUGH GARDINER ( DOB: Jul-1949 From: Aug-2001 To: Jun-2004 )
Resigned Director: IAN RICHARD GETHIN ( DOB: Nov-1971 From: Dec-2005 To: Jan-2008 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Feb-2004 To: Jun-2004 )
Resigned Director: ANDREW RICHARD KERSHAW ( DOB: Apr-1965 From: Jun-2014 To: Nov-2014 )
Resigned Director: HENRY LAFFERTY ( DOB: Jul-1953 From: Feb-2001 To: Aug-2001 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Feb-2001 To: Aug-2001 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Jun-2002 To: Dec-2005 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Aug-2001 To: Dec-2005 )
Resigned Director: PAUL MCCULLOCH ( DOB: May-1965 From: Nov-2004 To: Dec-2006 )
Resigned Director: KENNETH ANDREW MCLELLAN ( DOB: Nov-1961 From: Dec-2005 To: Mar-2019 )
Resigned Director: PAUL GEORGE MILNER ( DOB: Aug-1961 From: Aug-2001 To: Aug-2001 )
Resigned Director: ROGER HAROLD POTTS ( DOB: Jan-1953 From: Jun-2001 To: Aug-2001 )
Resigned Director: BRYAN ROBIN GEOFFREY GILBERT SMITH ( DOB: May-1944 From: Aug-2001 To: Jun-2002 )
Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956 From: Aug-2001 To: Feb-2004 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Feb-2001 To: Sep-2005 )
Persons of Significant Control:
Sunderland Clc Schools Investment Company Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)