SUSSEX HOLDINGS LIMITED

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Company number 05173610
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 13 TREDEGAR SQUARE, LONDON, E3 5AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUSSEX HOLDINGS LIMITED are www.sussexholdings.co.uk, and www.sussex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Balham Rail Station is 7.8 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Holdings Limited is a Private Limited Company. The company registration number is 05173610. Sussex Holdings Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Sussex Holdings Limited is 13 Tredegar Square London E3 5ad. . ANDREWS, Giles Edward Charles is a Secretary of the company. ANDREWS, Giles Edward Charles is a Director of the company. RYAN, Adrian Peter is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDREWS, Giles Edward Charles
Appointed Date: 05 July 2005
Director
ANDREWS, Giles Edward Charles
Appointed Date: 07 July 2004
59 years old
Director
RYAN, Adrian Peter
Appointed Date: 07 July 2004
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 July 2005
Appointed Date: 07 July 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Adrian Peter Ryan
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Edward Charles Andrews
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSSEX HOLDINGS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
15 Jul 2004
Ad 07/07/04--------- £ si [email protected]
14 Jul 2004
Director resigned
14 Jul 2004
New director appointed
14 Jul 2004
New director appointed
07 Jul 2004
Incorporation

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