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Gentoo Sunderland Limited

Gentoo Sunderland Limited is a converted/closed company incorporated on 24 July 2000 with the registered office located in Sunderland, Tyne and Wear. Gentoo Sunderland Limited was registered 25 years ago.
Status
Converted/closed
Company No
04039199
Converted / closed
Age
25 years
Incorporated 24 July 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Emperor Way
Sunderland
SR3 3XR
Same address for the past 23 years
Telephone
0191 5256000
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
-
Director • Environmental Technician • British • Lives in England • Born in Sep 1959
Director • Retired • British • Born in Jun 1948
Director • Retired • British • Lives in England • Born in Jan 1949
Director • Councillor • British • Lives in England • Born in Jan 1953
Director • Chartered Surveyor • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Section20 Limited
Mr Jeffrey Arnold Platt is a mutual person.
Active
Active
The Built Environment Trust
Susan ANN Allen is a mutual person.
Active
Hylton Castle Trust
Mrs Doris Macknight is a mutual person.
Active
AWP Consulting LLP
Susan ANN Allen is a mutual person.
Active
Architecture And Design Scotland
Susan ANN Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£138.03M
Increased by £7.98M (+6%)
Employees
984
Increased by 150 (+18%)
Total Assets
£1.04B
Decreased by £10.39M (-1%)
Total Liabilities
-£518.87M
Increased by £11.39M (+2%)
Net Assets
£520.03M
Decreased by £21.77M (-4%)
Debt Ratio (%)
50%
Increased by 1.58% (+3%)
Latest Activity
Alan Emerson Resigned
9 Years Ago on 25 Feb 2016
Charge Part Satisfied
9 Years Ago on 24 Feb 2016
Charge Part Satisfied
9 Years Ago on 24 Feb 2016
James Kevin Scott Resigned
9 Years Ago on 6 Feb 2016
Mrs Susan Ann Allen Appointed
9 Years Ago on 6 Nov 2015
Frederick George Mcqueen Resigned
9 Years Ago on 6 Nov 2015
John Moralee Resigned
9 Years Ago on 6 Nov 2015
Leslie Hodgson Resigned
9 Years Ago on 6 Nov 2015
Patricia Rose Stoker Resigned
9 Years Ago on 6 Nov 2015
Mr James Kevin Scott Appointed
9 Years Ago on 6 Nov 2015
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Documents
Miscellaneous
Submitted on 1 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Termination of appointment of Alan Emerson as a director on 25 February 2016
Submitted on 25 Feb 2016
Satisfaction of charge 1 in part
Submitted on 24 Feb 2016
Satisfaction of charge 5 in part
Submitted on 24 Feb 2016
Termination of appointment of James Kevin Scott as a director on 6 February 2016
Submitted on 17 Feb 2016
Appointment of Mrs Susan Ann Allen as a director on 6 November 2015
Submitted on 2 Dec 2015
Appointment of Mr Brian Spears as a director on 6 November 2015
Submitted on 6 Nov 2015
Appointment of Mr Jeffrey Arnold Platt as a director on 6 November 2015
Submitted on 6 Nov 2015
Appointment of Mr James Kevin Scott as a director on 6 November 2015
Submitted on 6 Nov 2015
Repayment History
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