Company number 03434359
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SUSSEX TRADE WINDOWS LIMITED are www.sussextradewindows.co.uk, and www.sussex-trade-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Trade Windows Limited is a Private Limited Company.
The company registration number is 03434359. Sussex Trade Windows Limited has been working since 15 September 1997.
The present status of the company is Active. The registered address of Sussex Trade Windows Limited is Bank House Southwick Square Southwick West Sussex Bn42 4fn. . BURFOOT, Suzanne Hilary is a Secretary of the company. BEENEY, Carl Anthony is a Director of the company. Secretary WILMSHURST, Robin Adair has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WILMSHURST, Robin Adair has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 September 1997
Appointed Date: 15 September 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 September 1997
Appointed Date: 15 September 1997
Persons With Significant Control
Mr Carl Anthony Beeney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Hilary Burfoot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUSSEX TRADE WINDOWS LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 46 more events
19 Sep 1997
Secretary resigned
19 Sep 1997
New secretary appointed;new director appointed
19 Sep 1997
New director appointed
19 Sep 1997
Registered office changed on 19/09/97 from: 381 kingsway hove east sussex BN3 4QD
15 Sep 1997
Incorporation