SPORTING CARS (SUSSEX) LIMITED

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Company number 05961342
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, BN21 4NN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of SPORTING CARS (SUSSEX) LIMITED are www.sportingcarssussex.co.uk, and www.sporting-cars-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sporting Cars Sussex Limited is a Private Limited Company. The company registration number is 05961342. Sporting Cars Sussex Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Sporting Cars Sussex Limited is 5 Cornfield Terrace Eastbourne Bn21 4nn. The company`s financial liabilities are £26.91k. It is £7.94k against last year. And the total assets are £32.15k, which is £-2.13k against last year. CLARK, Heidi is a Secretary of the company. CLARK, Heidi is a Director of the company. CLARK, Simon Edward Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


sporting cars (sussex) Key Finiance

LIABILITIES £26.91k
+41%
CASH n/a
TOTAL ASSETS £32.15k
-7%
All Financial Figures

Current Directors

Secretary
CLARK, Heidi
Appointed Date: 10 October 2006

Director
CLARK, Heidi
Appointed Date: 10 October 2006
62 years old

Director
CLARK, Simon Edward Peter
Appointed Date: 10 October 2006
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mrs Heidi Clark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Edward Peter Clark
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTING CARS (SUSSEX) LIMITED Events

15 Nov 2016
Confirmation statement made on 10 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000

23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000

...
... and 22 more events
19 Oct 2006
Resolutions
  • RES13 ‐ Div 10/10/06

19 Oct 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

19 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Oct 2006
Secretary resigned
10 Oct 2006
Incorporation

SPORTING CARS (SUSSEX) LIMITED Charges

1 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…