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D & MA SUNDERLAND & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & Ma Sunderland & Son Limited. The company was founded 25 years ago and was given the registration number 03666298. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D & MA SUNDERLAND & SON LIMITED
Company Number:03666298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Secretary28 December 2000Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director28 December 2000Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director30 November 1998Active
34 Tewitt Lane, Halifax, HX2 9SD

Secretary30 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 November 1998Active

People with Significant Control

Mrs Clare Selina Sunderland
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:3 Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Andrew Sunderland
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:3 Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2018-03-21Accounts

Change account reference date company previous shortened.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-12-23Accounts

Change account reference date company previous shortened.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-03-06Accounts

Accounts with accounts type total exemption small.

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