Sussex Renovations Construction Limited

General information

Name:

Sussex Renovations Construction Ltd

Office Address:

14 The Precinct PO21 5SB Bognor Regis

Number: 05357323

Incorporation date: 2005-02-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 14 The Precinct, Bognor Regis PO21 5SB Sussex Renovations Construction Limited is a Private Limited Company registered under the 05357323 Companies House Reg No. It was founded 15 years ago. From 2005-02-22 Sussex Renovations Construction Limited is no longer under the name Sussex Renovations Contractors. This firm's principal business activity number is 43390: Other building completion and finishing. Sussex Renovations Construction Ltd filed its latest accounts for the period up to 2019-04-30. The most recent annual confirmation statement was filed on 2019-02-08.

The data we obtained regarding the enterprise's executives implies that there are three directors: Adam R., Mark C. and Gary C. who became a part of the team on 2015-02-09, 2005-02-08. What is more, the managing director's assignments are constantly backed by a secretary - Gary C., who joined the following company in 2005.

  • Previous company's names
  • Sussex Renovations Construction Limited 2005-02-22
  • Sussex Renovations Contractors Limited 2005-02-08

Financial data based on annual reports

Company staff

Adam R.

Role: Director

Appointed: 09 February 2015

Latest update: 15 January 2020

Mark C.

Role: Director

Appointed: 09 February 2015

Latest update: 15 January 2020

Gary C.

Role: Secretary

Appointed: 08 February 2005

Latest update: 15 January 2020

Gary C.

Role: Director

Appointed: 08 February 2005

Latest update: 15 January 2020

People with significant control

Executives who control the firm include: Adam R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 22 February 2020
Confirmation statement last made up date 08 February 2019
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 July 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 3 July 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 22 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 22 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control 2016-04-06 (PSC07)
filed on: 14th, January 2020
persons with significant control
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

James Todd & Co Limited

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
15
Company Age

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