SUSSEX AUTO PARTS LIMITED - HAILSHAM
Company Profile | Company Filings |
Overview
SUSSEX AUTO PARTS LIMITED is a Private Limited Company from HAILSHAM and has the status: Active.
SUSSEX AUTO PARTS LIMITED was incorporated 31 years ago on 18/06/1993 and has the registered number: 02828533. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
SUSSEX AUTO PARTS LIMITED was incorporated 31 years ago on 18/06/1993 and has the registered number: 02828533. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
SUSSEX AUTO PARTS LIMITED - HAILSHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 40
HAILSHAM
EAST SUSSEX
BN27 2EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN HYNE | Nov 1982 | British | Director | 2022-03-22 | CURRENT |
LANVIN TRADING LTD | Corporate Director | 2000-11-10 UNTIL 2017-09-15 | RESIGNED | ||
STEPHEN WILLIAM ROBERTS | Oct 1955 | British | Director | 1993-06-18 UNTIL 2003-07-09 | RESIGNED |
ALAN STEPHEN GADD | Jun 1957 | British | Director | 1993-06-18 UNTIL 2022-03-22 | RESIGNED |
GEOFFREY CHARLES ALLCHORN | Jun 1958 | British | Director | 1993-06-18 UNTIL 2006-12-31 | RESIGNED |
ALAN STEPHEN GADD | Jun 1957 | British | Secretary | 2006-12-31 UNTIL 2022-03-22 | RESIGNED |
STEPHEN WILLIAM ROBERTS | Oct 1955 | British | Secretary | 1993-06-18 UNTIL 2003-06-30 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1993-06-18 UNTIL 1993-06-18 | RESIGNED | ||
GEOFFREY CHARLES ALLCHORN | Jun 1958 | British | Secretary | 2003-06-30 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sussex Auto Holdings Limited | 2022-03-22 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Alan Stephen Gadd | 2016-07-01 - 2022-03-22 | 6/1957 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lanvin Trading Ltd | 2016-07-01 - 2017-09-15 | Barnet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |