Sutton Bridge Power Fund

About

Registered Number: 03719085
Date of Incorporation: 19/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 16 Axis Court Mallard Way, Swansea Vale, Swansea, SA7 0AJ

 

Sutton Bridge Power Fund was founded on 19 February 1999 with its registered office in Swansea, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are Kong, Vicki, Swain, Jessica, Mcgriskin, Peter, Thorpe, Trevor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGRISKIN, Peter 28 June 2005 01 April 2009 1
THORPE, Trevor 20 August 2009 14 March 2011 1
Secretary Name Appointed Resigned Total Appointments
KONG, Vicki 01 September 2007 06 December 2007 1
SWAIN, Jessica 28 September 2006 01 September 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 July 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 19 December 2015
TM01 - Termination of appointment of director 22 September 2015
AA01 - Change of accounting reference date 04 August 2015
AR01 - Annual Return 12 June 2015
AP01 - Appointment of director 19 December 2014
TM01 - Termination of appointment of director 22 October 2014
AA - Annual Accounts 14 October 2014
AP01 - Appointment of director 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
AR01 - Annual Return 13 June 2014
CH01 - Change of particulars for director 04 March 2014
TM01 - Termination of appointment of director 18 July 2013
AP01 - Appointment of director 18 July 2013
AR01 - Annual Return 08 July 2013
CH01 - Change of particulars for director 08 July 2013
AA - Annual Accounts 27 June 2013
AUD - Auditor's letter of resignation 16 May 2013
AP01 - Appointment of director 12 April 2013
AP01 - Appointment of director 12 April 2013
AP01 - Appointment of director 12 April 2013
AD01 - Change of registered office address 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 16 May 2012
RESOLUTIONS - N/A 27 April 2012
RESOLUTIONS - N/A 16 March 2012
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 16 September 2011
TM01 - Termination of appointment of director 31 August 2011
CH01 - Change of particulars for director 29 July 2011
CH01 - Change of particulars for director 29 July 2011
AP01 - Appointment of director 25 May 2011
AR01 - Annual Return 17 May 2011
TM02 - Termination of appointment of secretary 07 April 2011
TM01 - Termination of appointment of director 15 March 2011
AP01 - Appointment of director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
TM01 - Termination of appointment of director 14 September 2010
AP01 - Appointment of director 13 September 2010
AP01 - Appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 30 April 2010
AA - Annual Accounts 12 January 2010
CH03 - Change of particulars for secretary 11 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
TM01 - Termination of appointment of director 04 January 2010
AP01 - Appointment of director 20 October 2009
363a - Annual Return 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 02 July 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
AA - Annual Accounts 24 August 2007
363s - Annual Return 07 August 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
AA - Annual Accounts 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
363s - Annual Return 08 June 2005
AUD - Auditor's letter of resignation 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 03 June 2004
AA - Annual Accounts 04 July 2003
287 - Change in situation or address of Registered Office 02 July 2003
363a - Annual Return 25 June 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
AA - Annual Accounts 30 July 2002
RESOLUTIONS - N/A 23 July 2002
RESOLUTIONS - N/A 23 July 2002
RESOLUTIONS - N/A 23 July 2002
363s - Annual Return 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 April 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
225 - Change of Accounting Reference Date 18 December 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 14 June 2001
363s - Annual Return 19 March 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
287 - Change in situation or address of Registered Office 02 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
RESOLUTIONS - N/A 17 August 2000
363s - Annual Return 19 May 2000
287 - Change in situation or address of Registered Office 19 May 2000
NEWINC - New incorporation documents 19 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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