SUSSEX TURNERY & MOULDING COMPANY LIMITED - POLEGATE


Company Profile Company Filings

Overview

SUSSEX TURNERY & MOULDING COMPANY LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
SUSSEX TURNERY & MOULDING COMPANY LIMITED was incorporated 48 years ago on 19/08/1975 and has the registered number: 01223584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SUSSEX TURNERY & MOULDING COMPANY LIMITED - POLEGATE

This company is listed in the following categories:
16100 - Sawmilling and planing of wood
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK
POLEGATE
BN26 6JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICK HOUSE Apr 1957 British Director 2021-09-17 CURRENT
MISS LINDA MARY MOSS Aug 1962 British Director 2017-02-10 CURRENT
PETER ALLAN CUDD Aug 1966 British Director 2021-09-17 CURRENT
MR MARTIN WAYNE STABLES Feb 1975 British Director 2022-07-01 CURRENT
ALLUN PITTINGALE Dec 1971 British Director 2021-07-01 CURRENT
RICHARD PHILIP ROBINSON Jul 1967 British Director 2021-09-17 CURRENT
MR TREVOR SIMON MUDD May 1969 British Director 2020-12-11 CURRENT
MR CARL COOKSLEY Secretary 2018-02-28 UNTIL 2020-06-03 RESIGNED
MR NICHOLAS LUCIEN WILDE Jan 1962 British Secretary 2000-02-17 UNTIL 2018-02-28 RESIGNED
MR LEON GERALD SHEPPERDSON Jun 1935 British Secretary 1996-05-28 UNTIL 2000-02-17 RESIGNED
MRS JULIA GERALDINE ELIZABETH MOYNIHAN Mar 1939 British Secretary RESIGNED
MR JEAN-CHRISTOPHE DECLERCK Apr 1962 Belgian Director 2019-06-26 UNTIL 2019-12-18 RESIGNED
MR NIEL MAIDMAN Sep 1938 British Director 1991-07-01 UNTIL 1991-10-17 RESIGNED
MR CHRISTOPHER JOHN MAITYARD Jul 1968 British Director 2019-06-26 UNTIL 2019-12-05 RESIGNED
MR JOHN MANNERING Nov 1982 British Director 2017-02-10 UNTIL 2020-12-11 RESIGNED
MR MICHAEL SAMUEL CULLIS Jan 1964 British Director 2000-02-17 UNTIL 2019-06-26 RESIGNED
MRS KATHLEEN NORA MAY SHEPPERDSON Jun 1907 British Director RESIGNED
MR LEON GERALD SHEPPERDSON Jun 1935 British Director RESIGNED
PATRICK DANIEL TOWNER Jul 1967 British Director 2000-02-17 UNTIL 2001-01-10 RESIGNED
MR ALBERT EDWARD SMALL Apr 1935 British Director RESIGNED
MR JOHN CORNELIUS Nov 1953 British Director 2000-02-17 UNTIL 2020-02-28 RESIGNED
MR IAIN BELL Feb 1962 British Director 2019-06-26 UNTIL 2020-06-30 RESIGNED
MR ROGER DAVID BRIGHTIFF May 1965 British Director 1996-06-20 UNTIL 2019-06-26 RESIGNED
MR CRAIG ROBERT WILLARD Mar 1971 British Director 2002-12-19 UNTIL 2018-06-08 RESIGNED
ANDREW ROBERT COPE Jun 1963 British Director 2019-12-18 UNTIL 2021-09-17 RESIGNED
MR ALAN KENNETH BOYD Mar 1971 British Director 2010-12-01 UNTIL 2011-10-31 RESIGNED
MR CARL COOKSLEY Jan 1978 British Director 2017-02-10 UNTIL 2020-06-03 RESIGNED
MR DAREN HAROON PERMAUL Oct 1973 British Director 2019-06-26 UNTIL 2019-12-06 RESIGNED
MRS JULIA GERALDINE ELIZABETH MOYNIHAN Mar 1939 British Director RESIGNED
MR STUART CURTIS Oct 1972 British Director 2017-02-10 UNTIL 2020-12-11 RESIGNED
MR NICHOLAS LUCIEN WILDE Jan 1962 British Director 2000-02-17 UNTIL 2018-02-28 RESIGNED
MR ALEX BAYLISS Oct 1981 British Director 2019-06-26 UNTIL 2019-12-18 RESIGNED
MR PAUL BARRY Mar 1968 Irish Director 2019-12-18 UNTIL 2021-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parker Building Supplies Ltd 2019-06-28 Polegate   Ownership of shares 75 to 100 percent
Mr Roger David Brightiff 2016-04-06 - 2019-06-28 5/1965 Polegate   Significant influence or control
Mr Michael Samuel Cullis 2016-04-06 - 2019-06-28 1/1964 Polegate   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPPING BROS.(WELLING),LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPINGS SOFTWOOD PRODUCTS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 02400 - Support services to forestry
HOPPING BROS. (WHETSTONE) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPING BROS. (HIGHBURY) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
QUALITY WOOD PRODUCTS LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
PARKER BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
INDEPENDENT ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
PENNYHILL TIMBER LTD POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
FAIRALLS GROUP LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBMG TOPCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBMG MIDCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
WESTDOWN HEIGHTS MANAGEMENT COMPANY LTD SEAFORD ENGLAND Active DORMANT 98000 - Residents property management
TURBO ACQUISITIONS 10 TOPCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 MIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 SUBCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 BIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPPING BROS.(WELLING),LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPINGS SOFTWOOD PRODUCTS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 02400 - Support services to forestry
HOPPING BROS. (WHETSTONE) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPING BROS. (HIGHBURY) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
INDEPENDENT ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HOBBS RECOVERY SERVICES LIMITED POLEGATE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLFBASE LIMITED POLEGATE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MS ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
HOBBS RENTAL SERVICES LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FULL RANGE FITNESS LIMITED POLEGATE Active MICRO ENTITY 93130 - Fitness facilities