CUSSINS (NORTH EAST) LIMITED - ALNWICK


Company Profile Company Filings

Overview

CUSSINS (NORTH EAST) LIMITED is a Private Limited Company from ALNWICK ENGLAND and has the status: Active.
CUSSINS (NORTH EAST) LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104775. The accounts status is FULL and accounts are next due on 30/06/2024.

CUSSINS (NORTH EAST) LIMITED - ALNWICK

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

12 BONDGATE WITHIN
ALNWICK
NE66 1TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUSSINS LIMITED (until 02/06/2014)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY JOHNSON LOWRY Secretary 2015-05-11 CURRENT
MR PETER IAN CUSSINS Mar 1949 British Director 2001-03-20 CURRENT
MR COLIN LESLIE BARNES Mar 1960 British Director 2016-10-13 CURRENT
MR DAVID MARK DEREK BROCKLEHURST Sep 1976 British Director 2016-10-05 CURRENT
MR RODERICK CHARLES ST JOHN WILSON Jan 1961 British Director 2016-10-13 CURRENT
MR DAVID STRAUGHAN Jun 1980 British Director 2021-04-08 CURRENT
MR RICHARD ANTHONY JOHNSON LOWRY May 1972 British Director 2015-05-11 CURRENT
MS CLARE INGLE Nov 1980 British Director 2021-10-01 CURRENT
MR JABIN PHILIP CUSSINS Jul 1980 British Director 2001-03-20 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2000-11-09 UNTIL 2001-03-20 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2016-10-13 UNTIL 2021-04-06 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-11-09 UNTIL 2001-03-20 RESIGNED
LESLEY ANN ILDERTON Jan 1976 British Director 2018-07-31 UNTIL 2021-09-30 RESIGNED
MR PETER IAN CUSSINS Mar 1949 British Secretary 2001-03-20 UNTIL 2002-09-16 RESIGNED
MRS SUSAN DEIRDRE MILNER CUSSINS Feb 1955 British Secretary 2002-09-16 UNTIL 2015-05-11 RESIGNED
MR KIRK LAWTON THOMPSON Feb 1982 British Director 2015-05-11 UNTIL 2016-03-25 RESIGNED
MR JAMES ROBSON ANDERSON Apr 1949 British Director 2001-04-20 UNTIL 2014-02-27 RESIGNED
MR JOHN WATSON ANDERSON Apr 1949 British Director 2001-04-20 UNTIL 2014-02-27 RESIGNED
MR RONALD WILLIAM BAIRD Jul 1959 Scottish Director 2014-07-01 UNTIL 2015-10-13 RESIGNED
MR JOHN RICHARD BREARLEY May 1961 British Director 2016-10-13 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cussins Limited 2016-04-06 Alnwick   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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