Company information:
Sussex Turnery & Moulding Company Limited (No: 01223584)
Address: UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JF, ENGLAND
Status: Active
Incorporated: 19-Aug-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 16100 - Sawmilling and planing of wood
Current Director: IAIN BELL ( DOB: Feb-1962 From: Jun-2019 )
Current Director: ROGER DAVID BRIGHTIFF ( DOB: May-1965 From: Jun-1996 )
Current Director: CARL COOKSLEY ( DOB: Jan-1978 From: Feb-2017 )
Current Director: PETER ALLAN CUDD ( DOB: Aug-1966 From: Sep-2021 )
Current Director: MICHAEL SAMUEL CULLIS ( DOB: Jan-1964 From: Feb-2000 )
Current Director: STUART CURTIS ( DOB: Oct-1972 From: Feb-2017 )
Current Director: NICK HOUSE ( DOB: Apr-1957 From: Sep-2021 )
Current Director: JOHN MANNERING ( DOB: Nov-1982 From: Feb-2017 )
Current Director: LINDA MARY MOSS ( DOB: Aug-1962 From: Feb-2017 )
Current Director: ALLUN PITTINGALE ( DOB: Dec-1971 From: Jul-2021 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: Sep-2021 )
Current Director: MARTIN WAYNE STABLES ( DOB: Feb-1975 From: Jul-2022 )
Current Secretary: CARL COOKSLEY ( From: Feb-2018 )
Resigned Director: PAUL BARRY ( DOB: Mar-1968 From: Dec-2019 To: Sep-2021 )
Resigned Director: PAUL BARRY ( DOB: Mar-1968 From: Dec-2019 To: Sep-2021 )
Resigned Director: ALEXANDER BAYLISS ( DOB: Oct-1981 From: Jun-2019 To: Dec-2019 )
Resigned Director: ALAN KENNETH BOYD ( DOB: Mar-1971 From: Dec-2010 To: Oct-2011 )
Resigned Director: ROGER DAVID BRIGHTIFF ( DOB: May-1965 From: Jun-1996 To: Jun-2019 )
Resigned Director: ANDREW ROBERT COPE ( DOB: Jun-1963 From: Dec-2019 To: Sep-2021 )
Resigned Director: JOHN CORNELIUS ( DOB: Nov-1953 From: Feb-2000 To: Feb-2020 )
Resigned Director: MICHAEL SAMUEL CULLIS ( DOB: Jan-1964 From: Feb-2000 To: Jun-2019 )
Resigned Director: JEAN-CHRISTOPHE DECLERCK ( DOB: Apr-1962 From: Jun-2019 To: Dec-2019 )
Resigned Director: NIEL MAIDMAN ( DOB: Sep-1938 From: Jul-1991 To: Oct-1991 )
Resigned Director: CHRISTOPHER JOHN MAITYARD ( DOB: Jul-1968 From: Jun-2019 To: Dec-2019 )
Resigned Director: JULIA GERALDINE ELIZABETH MOYNIHAN ( DOB: Mar-1939 From: Jan-1992 To: May-1996 )
Resigned Director: DAREN HAROON PERMAUL ( DOB: Oct-1973 From: Jun-2019 To: Dec-2019 )
Resigned Director: KATHLEEN NORA MAY SHEPPERDSON ( DOB: Jun-1907 From: Jan-1992 To: Oct-2003 )
Resigned Director: LEON GERALD SHEPPERDSON ( DOB: Jun-1935 From: Jan-1992 To: Sep-2007 )
Resigned Director: ALBERT EDWARD SMALL ( DOB: Apr-1935 From: Jan-1992 To: Jan-1995 )
Resigned Director: PATRICK DANIEL TOWNER ( DOB: Jul-1967 From: Feb-2000 To: Jan-2001 )
Resigned Director: NICHOLAS LUCIEN WILDE ( DOB: Jan-1962 From: Feb-2000 To: Feb-2018 )
Resigned Director: CRAIG ROBERT WILLARD ( DOB: Mar-1971 From: Dec-2002 To: Jun-2018 )
Resigned Secretary: JULIA GERALDINE ELIZABETH MOYNIHAN ( DOB: Mar-1939 From: Jan-1992 To: May-1996 )
Resigned Secretary: LEON GERALD SHEPPERDSON ( DOB: Jun-1935 From: May-1996 To: Feb-2000 )
Resigned Secretary: NICHOLAS LUCIEN WILDE ( DOB: Jan-1962 From: Feb-2000 To: Feb-2018 )
Persons of Significant Control:
Parker Building Supplies Ltd, Unit J1 Franklin House Dittons Road, Polegate, BN26 6JF, England: Ownership of shares – 75% or more (Notified: 2019-06-28)
Mr Michael Samuel Cullis, Unit J1 Franklin House Chaucer Business Park Dittons Road, Polegate, BN26 6JF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-28)
Mr Roger David Brightiff, Unit J1 Franklin House Chaucer Business Park Dittons Road, Polegate, BN26 6JF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-28)