SUSSEX OAK STRUCTURES LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DA
Company number 04557614
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address MYRTLE HOUSE, HIGH STREET, HENFIELD, WEST SUSSEX, ENGLAND, BN5 9DA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to Myrtle House High Street Henfield West Sussex BN5 9DA on 7 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUSSEX OAK STRUCTURES LIMITED are www.sussexoakstructures.co.uk, and www.sussex-oak-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sussex Oak Structures Limited is a Private Limited Company. The company registration number is 04557614. Sussex Oak Structures Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Sussex Oak Structures Limited is Myrtle House High Street Henfield West Sussex England Bn5 9da. . SMITHER, Justin is a Secretary of the company. SMITHER, Justin James is a Director of the company. TUCK, Alistair is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary RT SECRETARIAL LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SMITHER, Justin
Appointed Date: 09 October 2002
Director
SMITHER, Justin James
Appointed Date: 09 October 2002
59 years old
Director
TUCK, Alistair
Appointed Date: 09 October 2002
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Secretary
RT SECRETARIAL LIMITED
Resigned: 23 March 2012
Appointed Date: 27 October 2008
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Justin James Smither
Notified on: 9 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Paula Smither
Notified on: 9 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Tuck
Notified on: 9 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Julia Tuck
Notified on: 9 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSSEX OAK STRUCTURES LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Jun 2016
Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to Myrtle House High Street Henfield West Sussex BN5 9DA on 7 June 2016
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
14 Aug 2015
Director's details changed for Mr Alistair Tuck on 1 April 2015
...
... and 40 more events
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
New director appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
09 Oct 2002
Incorporation

SUSSEX OAK STRUCTURES LIMITED Charges

10 June 2011
Legal mortgage
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a unit 7 sovereign business park albert…
18 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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