SUSSEX VISION INTERNATIONAL LIMITED
RUSTINGTON SUSSEX VISION LIMITED

Hellopages » West Sussex » Arun » BN16 3HQ

Company number 04988827
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address A2 DOMINION WAY, RUSTINGTON, WEST SUSSEX, BN16 3HQ
Home Country United Kingdom
Nature of Business 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 30 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of SUSSEX VISION INTERNATIONAL LIMITED are www.sussexvisioninternational.co.uk, and www.sussex-vision-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Durrington-on-Sea Rail Station is 4.3 miles; to Barnham Rail Station is 5.8 miles; to Worthing Rail Station is 5.8 miles; to Pulborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Vision International Limited is a Private Limited Company. The company registration number is 04988827. Sussex Vision International Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Sussex Vision International Limited is A2 Dominion Way Rustington West Sussex Bn16 3hq. . CHAING, Benjamin Ka Ping is a Director of the company. Secretary COLLINS, Janet Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director COLLINS, James has been resigned. Director COLLINS, Janet Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of non-electric domestic appliances".


Current Directors

Director
CHAING, Benjamin Ka Ping
Appointed Date: 30 January 2009
73 years old

Resigned Directors

Secretary
COLLINS, Janet Ann
Resigned: 30 January 2009
Appointed Date: 09 December 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2003
Appointed Date: 09 December 2003

Director
COLLINS, James
Resigned: 30 January 2009
Appointed Date: 09 December 2003
89 years old

Director
COLLINS, Janet Ann
Resigned: 30 January 2009
Appointed Date: 09 December 2003
89 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Cathay Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSSEX VISION INTERNATIONAL LIMITED Events

05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 30 December 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

11 Sep 2015
Total exemption full accounts made up to 30 December 2014
30 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1

...
... and 36 more events
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
09 Dec 2003
Incorporation

SUSSEX VISION INTERNATIONAL LIMITED Charges

12 July 2013
Charge code 0498 8827 0002
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 16 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…