SUSSEX CARAVAN CENTRE LIMITED - W. SUSSEX
| Company Profile | Company Filings |
Overview
SUSSEX CARAVAN CENTRE LIMITED is a Private Limited Company from W. SUSSEX and has the status: Active.
SUSSEX CARAVAN CENTRE LIMITED was incorporated 29 years ago on 09/05/1995 and has the registered number: 03054280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSSEX CARAVAN CENTRE LIMITED was incorporated 29 years ago on 09/05/1995 and has the registered number: 03054280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSSEX CARAVAN CENTRE LIMITED - W. SUSSEX
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
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
A24 LONDON ROAD
W. SUSSEX
RH20 3BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW ROBERT PARSONS | Jun 1964 | British | Director | 2018-12-03 | CURRENT |
| MARTIN NORMAN O'NEILL | Apr 1964 | British | Director | 1995-05-09 | CURRENT |
| MR JACK ROBERT O'NEILL | Dec 1991 | British | Director | 2016-01-22 | CURRENT |
| MR ANDREW JAMES O'NEILL | Mar 1995 | British | Director | 2023-08-02 | CURRENT |
| MR OWEN RICHARD JENMAN | Aug 1981 | British | Director | 2019-04-06 | CURRENT |
| MR MARTIN NORMAN O'NEILL | Secretary | 2011-04-07 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-09 UNTIL 1995-05-09 | RESIGNED | ||
| BRIAN JOHN O'NEILL | Aug 1953 | British | Director | 2006-08-28 UNTIL 2023-08-02 | RESIGNED |
| BRIAN JOHN GEORGE LANGRIDGE | Oct 1951 | British | Director | 1995-05-09 UNTIL 2011-04-07 | RESIGNED |
| GRAHAM IRELAND | Jun 1955 | British | Director | 2006-08-28 UNTIL 2016-02-01 | RESIGNED |
| BRIAN JOHN GEORGE LANGRIDGE | Oct 1951 | British | Secretary | 1995-05-09 UNTIL 2011-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sussex Caravan Centre Holdings Limited | 2022-11-01 | Pulborough | Ownership of shares 75 to 100 percent | |
| Mr Martin Norman O'Neill | 2016-07-01 - 2022-11-01 | 4/1964 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sussex Caravan Centre Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-28 | 31-12-2023 | £2,298 Cash £1,364,531 equity |
| SUSSEX_CARAVAN_CENTRE_LIM - Accounts | 2023-04-27 | 31-12-2022 | £338,296 Cash £1,360,768 equity |
| SUSSEX_CARAVAN_CENTRE_LIM - Accounts | 2022-05-05 | 31-12-2021 | £10,790 Cash £1,178,876 equity |
| SUSSEX_CARAVAN_CENTRE_LIM - Accounts | 2021-09-03 | 31-12-2020 | £290,298 Cash £1,124,820 equity |
| SUSSEX_CARAVAN_CENTRE_LIM - Accounts | 2020-09-23 | 31-12-2019 | £273 Cash £1,147,635 equity |
| Sussex Caravan Centre Limited | 2019-09-21 | 31-12-2018 | £874 Cash |
| Sussex Caravan Centre Limited | 2018-08-24 | 31-12-2017 | £263,986 Cash |
| Sussex Caravan Centre Limited - Abbreviated accounts 16.3 | 2017-09-23 | 31-12-2016 | £948,547 equity |
| Sussex Caravan Centre Limited - Abbreviated accounts 16.1 | 2016-06-28 | 30-11-2015 | £199,061 Cash £829,299 equity |
| Sussex Caravan Centre Limited - Limited company - abbreviated - 11.6 | 2015-06-27 | 30-11-2014 | £253,848 Cash £709,063 equity |
| Sussex Caravan Centre Limited - Limited company - abbreviated - 11.0.0 | 2014-08-05 | 30-11-2013 | £330 Cash £637,506 equity |