EAST SUSSEX NATIONAL LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

EAST SUSSEX NATIONAL LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
EAST SUSSEX NATIONAL LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904157. The accounts status is SMALL and accounts are next due on 30/09/2024.

EAST SUSSEX NATIONAL LIMITED - EAST SUSSEX

This company is listed in the following categories:
55100 - Hotels and similar accommodation
93120 - Activities of sport clubs

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

LITTLE HORSTED
EAST SUSSEX
TN22 5ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH SUSAN JENKINS Nov 1964 British Director 2001-04-11 CURRENT
MR CHESTER JOHN HUNT Jun 1969 British Director 2001-04-11 CURRENT
MR SIMON DEREK REBBETTS Jul 1962 British Secretary 2002-12-06 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-01-11 UNTIL 2000-01-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-01-11 UNTIL 2000-01-21 RESIGNED
PETER KESTEVAN SELBY Mar 1949 British Director 2000-01-21 UNTIL 2000-03-16 RESIGNED
JOERG HANS SCHWARZENBACH Jul 1944 Swiss Director 2001-08-22 UNTIL 2010-05-17 RESIGNED
MR PETER MARCUS BUTTON Jun 1949 British Director 2000-03-16 UNTIL 2001-04-11 RESIGNED
AMANDA SELBY Secretary 2000-01-21 UNTIL 2000-03-16 RESIGNED
MR PHILIP ANTHONY DEVEREUX ENGLEFIELD Jun 1943 British Secretary 2000-03-16 UNTIL 2002-12-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-01-11 UNTIL 2000-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swynson Limited 2016-04-06 Uckfield   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FACILITAS SMC LIMITED LONDON ... SMALL 43390 - Other building completion and finishing
SWYNSON LIMITED EAST SUSSEX Active SMALL 70100 - Activities of head offices
ZANLIA LIMITED EAST SUSSEX Active SMALL 82990 - Other business support service activities n.e.c.
PERINON LIMITED EAST SUSSEX Active SMALL 55100 - Hotels and similar accommodation
1949 LIMITED LONDON UNITED KINGDOM Active -... DORMANT 70100 - Activities of head offices
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PRODUCER TICKETS LIMITED BROMSGROVE UNITED KINGDOM Dissolved... DORMANT 17290 - Manufacture of other articles of paper and paperboard n.e.c.
LUMEN LEISURE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
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RECAP PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EAST_SUSSEX_NATIONAL_LIMI - Accounts 2023-09-30 31-12-2022 £1,561,247 Cash £810,348 equity
EAST_SUSSEX_NATIONAL_LIMI - Accounts 2022-09-29 31-12-2021 £1,321,410 Cash £816,784 equity
EAST_SUSSEX_NATIONAL_LIMI - Accounts 2021-09-28 31-12-2020 £492,025 Cash £555,627 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWYNSON LIMITED EAST SUSSEX Active SMALL 70100 - Activities of head offices
ZANLIA LIMITED EAST SUSSEX Active SMALL 82990 - Other business support service activities n.e.c.
PERINON LIMITED EAST SUSSEX Active SMALL 55100 - Hotels and similar accommodation
HORSTED ESTATES LIMITED UCKFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.