SUSSEX CUSTODIAL SERVICES LIMITED - PRESTON


Company Profile Company Filings

Overview

SUSSEX CUSTODIAL SERVICES LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
SUSSEX CUSTODIAL SERVICES LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163673. The accounts status is FULL and accounts are next due on 30/09/2024.

SUSSEX CUSTODIAL SERVICES LIMITED - PRESTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LIMITED Corporate Secretary 2018-03-01 CURRENT
MR BENJAMIN JOHN EVANS Nov 1980 British Director 2023-06-30 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2021-07-01 CURRENT
GARETH IRONS CRAIG Aug 1957 British Director 2001-06-29 UNTIL 2006-05-31 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2011-11-23 UNTIL 2015-05-18 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-03-13 UNTIL 2015-05-30 RESIGNED
ANGELA MILLS Sep 1961 British Director 2015-05-18 UNTIL 2021-06-30 RESIGNED
THOMAS RICHARD PHINEAS RIALL Apr 1960 British Director 2001-06-29 UNTIL 2004-10-28 RESIGNED
MR SIMON PHILIP MARSHALL Apr 1961 British Director 2005-12-15 UNTIL 2008-06-05 RESIGNED
MR SIMON GODSON LING Oct 1954 British Director 2012-04-19 UNTIL 2012-08-24 RESIGNED
MR ANTHONY JAMES LAWRINSON Feb 1969 British Director 2009-04-15 UNTIL 2010-06-17 RESIGNED
MR ANTHONY JAMES LAWRINSON Feb 1969 British Director 2010-06-17 UNTIL 2010-10-25 RESIGNED
MR ROBERT HEATHFIELD May 1950 British Director 2001-06-29 UNTIL 2002-01-09 RESIGNED
MR RAYMOND JAMES MASTERS May 1952 British Director 2004-10-28 UNTIL 2005-12-15 RESIGNED
MICHAEL SAUNDERS British Director 2002-01-09 UNTIL 2004-02-24 RESIGNED
REBECCA LOUISE POOLE Jun 1980 British Secretary 2005-01-25 UNTIL 2005-06-20 RESIGNED
STEPHEN OWEN Secretary 2010-01-20 UNTIL 2011-03-01 RESIGNED
FRANCES JULIE NIVEN British Secretary 2005-06-20 UNTIL 2006-04-25 RESIGNED
MR PHILIP MILLER Jan 1980 British Secretary 2007-06-27 UNTIL 2010-01-20 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Secretary 2001-02-20 UNTIL 2001-06-29 RESIGNED
LOUISA JANE JENKINSON British Secretary 2002-10-09 UNTIL 2005-01-25 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2006-04-25 UNTIL 2007-06-27 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2001-06-29 UNTIL 2002-10-03 RESIGNED
MASONS NOMINEES LIMITED Corporate Director 2001-02-20 UNTIL 2001-08-23 RESIGNED
MR ALEXANDER WILLIAM BODDY Nov 1963 British Director 2005-02-01 UNTIL 2005-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-20 UNTIL 2001-02-20 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-03-01 UNTIL 2015-09-01 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-09-01 UNTIL 2018-03-01 RESIGNED
JEREMY PAUL SIMON Feb 1956 English Director 2012-08-24 UNTIL 2012-12-12 RESIGNED
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2001-06-29 UNTIL 2007-09-13 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2008-09-04 UNTIL 2015-05-18 RESIGNED
MR PHILIP ANDREW TOWNSEND May 1963 British Director 2010-06-17 UNTIL 2012-08-24 RESIGNED
MR ALEXANDER WILLIAM BODDY Nov 1963 British Director 2009-03-31 UNTIL 2010-06-17 RESIGNED
MR ALEXANDER WILLIAM BODDY Nov 1963 British Director 2008-06-05 UNTIL 2009-03-31 RESIGNED
MR ALEXANDER WILLIAM BODDY Nov 1963 British Director 2005-12-15 UNTIL 2008-06-05 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-09-13 UNTIL 2008-09-04 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2015-05-18 UNTIL 2023-06-30 RESIGNED
MICHAEL PERCY SNASDELL May 1945 British Director 2001-06-29 UNTIL 2003-06-30 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2008-09-04 UNTIL 2011-10-02 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-05-31 UNTIL 2008-09-04 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Director 2012-08-24 UNTIL 2012-12-12 RESIGNED
MR GARETH LAWRENCE CHAPMAN Aug 1966 British Director 2003-03-10 UNTIL 2005-01-25 RESIGNED
MR GEOFFREY PETER HASLEHURST Mar 1959 British Director 2001-06-29 UNTIL 2003-01-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-20 UNTIL 2001-02-20 RESIGNED
MR MARK ANDREW JOHN HARRISON Jan 1964 British Director 2008-06-05 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments General Partner Limited 2016-04-06 - 2016-04-06 London   England Right to appoint and remove directors
Sussex Custodial Services (Holdings) Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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