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 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
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 |