Company number 04700773
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of SUSSEX HOSE & COUPLINGS LIMITED are www.sussexhosecouplings.co.uk, and www.sussex-hose-couplings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Hose Couplings Limited is a Private Limited Company.
The company registration number is 04700773. Sussex Hose Couplings Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of Sussex Hose Couplings Limited is Hampton House High Street East Grinstead West Sussex Rh19 3aw. . CONSTABLE, Hilary Jane is a Secretary of the company. CONSTABLE, Hilary Jane is a Director of the company. CONSTABLE, Stephen Roy is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Persons With Significant Control
Mr Stephen Roy Constable
Notified on: 17 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Jane Constable
Notified on: 17 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUSSEX HOSE & COUPLINGS LIMITED Events
04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 32 more events
01 Apr 2003
Memorandum and Articles of Association
01 Apr 2003
Resolutions
-
RES13 ‐
Shares div/subdiv 18/03/03
01 Apr 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Apr 2003
Secretary resigned
18 Mar 2003
Incorporation
10 August 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied
on 31 December 2011
Persons entitled: Stephen Roy Constable,Hilary Jane Constable and Rowanmoor Trustees Limited
Description: First fixed charge on all plant machienry fixtures and…
6 January 2005
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 stockwell works stephenson way, crawley. By way of…
22 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…