SUSSEX RENOVATIONS CONSTRUCTION LIMITED
BOGNOR REGIS SUSSEX RENOVATIONS CONTRACTORS LIMITED

Hellopages » West Sussex » Arun » PO21 5SB

Company number 05357323
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 14 THE PRECINCT, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO21 5SB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 14 the Precinct Bognor Regis West Sussex PO21 5SB to 14 the Precinct Bognor Regis West Sussex PO21 5SB on 14 December 2016; Registered office address changed from 5 the Precinct Bognor Regis West Sussex PO21 5SB to 14 the Precinct Bognor Regis West Sussex PO21 5SB on 13 December 2016. The most likely internet sites of SUSSEX RENOVATIONS CONSTRUCTION LIMITED are www.sussexrenovationsconstruction.co.uk, and www.sussex-renovations-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chichester Rail Station is 4.6 miles; to Fishbourne Rail Station is 6.1 miles; to Ford Rail Station is 6.1 miles; to Bosham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Renovations Construction Limited is a Private Limited Company. The company registration number is 05357323. Sussex Renovations Construction Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Sussex Renovations Construction Limited is 14 The Precinct Bognor Regis West Sussex England Po21 5sb. . CHETLAND, Gary Ramon is a Secretary of the company. CHETLAND, Gary Ramon is a Director of the company. CHETLAND, Mark is a Director of the company. ROBINSON, Adam is a Director of the company. Secretary ROBINSON, Valerie Ann has been resigned. Director ROBINSON, Terence Beresford has been resigned. Director ROBINSON, Valerie Ann has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CHETLAND, Gary Ramon
Appointed Date: 08 February 2005
Director
CHETLAND, Gary Ramon
Appointed Date: 08 February 2005
76 years old
Director
CHETLAND, Mark
Appointed Date: 09 February 2015
49 years old
Director
ROBINSON, Adam
Appointed Date: 09 February 2015
45 years old

Resigned Directors

Secretary
ROBINSON, Valerie Ann
Resigned: 31 March 2014
Appointed Date: 31 July 2012
Director
ROBINSON, Terence Beresford
Resigned: 31 July 2012
Appointed Date: 08 February 2005
81 years old
Director
ROBINSON, Valerie Ann
Resigned: 31 March 2014
Appointed Date: 31 July 2012
79 years old

Persons With Significant Control

Mr Adam Robinson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Ramon Chetland
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Chetland
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

SUSSEX RENOVATIONS CONSTRUCTION LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Dec 2016
Registered office address changed from 14 the Precinct Bognor Regis West Sussex PO21 5SB to 14 the Precinct Bognor Regis West Sussex PO21 5SB on 14 December 2016
13 Dec 2016
Registered office address changed from 5 the Precinct Bognor Regis West Sussex PO21 5SB to 14 the Precinct Bognor Regis West Sussex PO21 5SB on 13 December 2016
28 Sep 2016
Director's details changed for Mr Mark Chetland on 28 September 2016
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 31 more events
21 Apr 2006
Return made up to 08/02/06; full list of members
23 Jan 2006
Accounting reference date extended from 28/02/06 to 30/04/06
18 May 2005
Particulars of mortgage/charge
22 Feb 2005
Company name changed sussex renovations contractors l imited\certificate issued on 22/02/05
08 Feb 2005
Incorporation

SUSSEX RENOVATIONS CONSTRUCTION LIMITED Charges

17 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H claremont works west street arun west sussex t/no…
16 May 2005
Debenture
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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