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Sutton Harbour Car Parks Limited PLYMOUTH

Sutton Harbour Car Parks started in year 2006 as Private Limited Company with registration number 06030965. The Sutton Harbour Car Parks company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Plymouth at Guy's Quay. Postal code: PL4 0ES. Since 24th April 2007 Sutton Harbour Car Parks Limited is no longer carrying the name Bondco 1194.

At the moment there are 4 directors in the the firm, namely Corey B., Philip B. and Graham M. and others. In addition one secretary - Natasha G. - is with the company. As of 7 May 2024, there were 5 ex directors - Jason S., Michael K. and others listed below. There were no ex secretaries.

Sutton Harbour Car Parks Limited Address / Contact

Office Address Guy's Quay
Office Address2 Sutton Harbour
Town Plymouth
Post code PL4 0ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 06030965
Date of Incorporation Mon, 18th Dec 2006
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Corey B.

Position: Director

Appointed: 27 November 2019

Philip B.

Position: Director

Appointed: 22 January 2018

Graham M.

Position: Director

Appointed: 23 September 2013

Natasha G.

Position: Director

Appointed: 01 May 2007

Natasha G.

Position: Secretary

Appointed: 01 May 2007

Jason S.

Position: Director

Appointed: 14 November 2011

Resigned: 23 July 2018

Michael K.

Position: Director

Appointed: 12 July 2007

Resigned: 20 September 2013

Margaret W.

Position: Director

Appointed: 01 May 2007

Resigned: 12 July 2007

Tim B.

Position: Director

Appointed: 01 May 2007

Resigned: 31 October 2007

Nigel G.

Position: Director

Appointed: 01 May 2007

Resigned: 09 November 2011

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2006

Resigned: 01 May 2007

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 18 December 2006

Resigned: 01 May 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Sutton Harbour Group Plc from Plymouth, England. This PSC is categorised as "a plc", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Sutton Harbour Group Plc

Sutton Harbour Office Guys Quay, Sutton Harbour, Plymouth, Devon, PL4 0ES, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England And Wales
Place registered Companies House
Registration number 2425189
Notified on 18 December 2016
Nature of control: 75,01-100% voting rights

Company previous names

Bondco 1194 April 24, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 26th, September 2023 		Free Download (16 pages)

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