SUNSHINE SUSSEX LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 8LJ

Company number 04007319
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 348 CARDEN AVENUE, BRIGHTON, EAST SUSSEX, BN1 8LJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 . The most likely internet sites of SUNSHINE SUSSEX LIMITED are www.sunshinesussex.co.uk, and www.sunshine-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Sunshine Sussex Limited is a Private Limited Company. The company registration number is 04007319. Sunshine Sussex Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Sunshine Sussex Limited is 348 Carden Avenue Brighton East Sussex Bn1 8lj. . PAYNE, Andrew Frank is a Secretary of the company. PAYNE, Andrew Frank is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PAYNE, Grace Lockhart has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
PAYNE, Andrew Frank
Appointed Date: 07 June 2000

Director
PAYNE, Andrew Frank
Appointed Date: 07 June 2000
69 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 June 2000
Appointed Date: 05 June 2000

Director
PAYNE, Grace Lockhart
Resigned: 21 April 2009
Appointed Date: 07 June 2000
80 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 June 2000
Appointed Date: 05 June 2000

SUNSHINE SUSSEX LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2015
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

11 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Jun 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 34 more events
21 Aug 2000
New secretary appointed;new director appointed
21 Aug 2000
Registered office changed on 21/08/00 from: highstone information services highstone house 165 high street barnet herts EN5 5SU
29 Jun 2000
Director resigned
29 Jun 2000
Secretary resigned
05 Jun 2000
Incorporation

SUNSHINE SUSSEX LIMITED Charges

2 April 2002
Debenture
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…