Company number 07369629
Status Liquidation
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 17 March 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-06
. The most likely internet sites of SUSSEX CON LIMITED are www.sussexcon.co.uk, and www.sussex-con.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Sussex Con Limited is a Private Limited Company.
The company registration number is 07369629. Sussex Con Limited has been working since 08 September 2010.
The present status of the company is Liquidation. The registered address of Sussex Con Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . GOOD, Christopher Anthony is a Director of the company. Director DEWHURST, Kevin Neil has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Anthony Good
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Priscilla Jane Good
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUSSEX CON LIMITED Events
17 Mar 2017
Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 17 March 2017
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-06
23 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-23
10 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 8 more events
24 Sep 2012
Annual return made up to 8 September 2012 with full list of shareholders
08 Aug 2012
Termination of appointment of Kevin Dewhurst as a director
09 May 2012
Accounts for a dormant company made up to 30 September 2011
12 Oct 2011
Annual return made up to 8 September 2011 with full list of shareholders
08 Sep 2010
Incorporation