SUNDERLAND LIMITED
THE SUNDERLAND STADIUM OF LIGHT, SUNDERLAND SR5 1SU- Active
- Private Limited Company
- Company No. 03189630
- Last Updated: 01 Mar 2024
Company Profile
SUNDERLAND LIMITED was incorporated on Tuesday, April 23, 1996 as a Private Limited Company with no registered address. SUNDERLAND LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 28 years 4 months and 29 days.
| Name | SUNDERLAND LIMITED |
|---|---|
| Company number | 03189630 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND SR5 1SU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Madrox Partners Limited SR5 1SU |
Dates: Tuesday, May 22, 2018 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
|
| Madrox Partners Limited Sunderland, SR5 1SU |
Dates: Wednesday, May 2, 2018 - Wednesday, May 2, 2018
ownership of shares 75 to 100 percent
|
| Mr Ellis Short Iv Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Per-Magnus Andersson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SUNDERLAND LIMITED | 23 Apr 1996 |