SUSSEX CONSTRUCTION LTD
FLIMWELL

Hellopages » East Sussex » Rother » TN5 7PR
Company number 03062978
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address WOODLAND ENTERPRISE CENTRE, HASTINGS ROAD, FLIMWELL, EAST SUSSEX, TN5 7PR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SUSSEX CONSTRUCTION LTD are www.sussexconstruction.co.uk, and www.sussex-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Sussex Construction Ltd is a Private Limited Company. The company registration number is 03062978. Sussex Construction Ltd has been working since 31 May 1995. The present status of the company is Active. The registered address of Sussex Construction Ltd is Woodland Enterprise Centre Hastings Road Flimwell East Sussex Tn5 7pr. . HILL, David John is a Secretary of the company. CURTIS, Glenn Richard is a Director of the company. HILL, David John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HOPE, Richard Nicholas has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HILL, David John
Appointed Date: 31 May 1995
Director
CURTIS, Glenn Richard
Appointed Date: 01 June 2015
49 years old
Director
HILL, David John
Appointed Date: 31 May 1995
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995
Director
HOPE, Richard Nicholas
Resigned: 01 June 2015
Appointed Date: 31 May 1995
75 years old

SUSSEX CONSTRUCTION LTD Events

09 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2016
Change of share class name or designation
21 Sep 2016
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 60 more events
27 Mar 1996
Accounting reference date extended from 30/04 to 31/05
08 Sep 1995
Ad 31/05/95--------- £ si 80@1=80 £ ic 2/82
08 Sep 1995
Accounting reference date notified as 30/04
07 Jun 1995
Secretary resigned
31 May 1995
Incorporation

SUSSEX CONSTRUCTION LTD Charges

26 February 2010
Legal mortgage
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 woodland enterprise centre, hastings road, flimwell…
23 July 1999
Debenture
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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