* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.