SUSSEX ASSET FINANCE LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0NF

Company number 04963513
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUSSEX ASSET FINANCE LIMITED are www.sussexassetfinance.co.uk, and www.sussex-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sussex Asset Finance Limited is a Private Limited Company. The company registration number is 04963513. Sussex Asset Finance Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Sussex Asset Finance Limited is 104 High Street West Wickham Kent Br4 0nf. . TURNER, Joanne Clare is a Secretary of the company. TURNER, Christopher James is a Director of the company. TURNER, Joanne Clare is a Director of the company. Secretary WORBY, Tina has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director WORBY BASSETT, Sheila has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
TURNER, Joanne Clare
Appointed Date: 14 November 2004
Director
TURNER, Christopher James
Appointed Date: 01 September 2004
57 years old
Director
TURNER, Joanne Clare
Appointed Date: 14 November 2004
56 years old

Resigned Directors

Secretary
WORBY, Tina
Resigned: 14 November 2004
Appointed Date: 13 November 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
WORBY BASSETT, Sheila
Resigned: 14 November 2004
Appointed Date: 13 November 2003
84 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Christopher James Turner
Notified on: 13 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Clare Turner
Notified on: 13 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSSEX ASSET FINANCE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 13 November 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 37 more events
03 Mar 2004
New secretary appointed
20 Nov 2003
Registered office changed on 20/11/03 from: regent house 316 beulah hill london SE19 3HF
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
13 Nov 2003
Incorporation

Similar Companies

SUSSEX ASPHALTE LIMITED SUSSEX ASSEMBLIES LIMITED SUSSEX ASSET MANAGEMENT LIMITED SUSSEX ASSISTANCE LTD SUSSEX ASSOCIATES SOFTWARE LTD SUSSEX AUDIO VISUAL SERVICES LTD SUSSEX AUDIOLOGY CENTRE LIMITED