SUSSEX NOMINEES LIMITED
Non-Trading
General Information
NAME
SUSSEX NOMINEES LIMITED
COMPANY NUMBER
07368785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR15 1DD
Old Coach House
Sunnyside
Bergh Apton
Norwich, Norfolk
NR15 1DD
Credit Risk Overview
Want to learn more about SUSSEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUSSEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSSEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSSEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 7 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 9 Past: 55 |
View Report |
|
08/09/2010 - Present (14 years and 2 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
26/09/2011 - 01/04/2015 (3 years and 6 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/04/2015 - 05/04/2017 (2years) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 18/05/2017 | Michael David Willcox (923104776) has left the board |
| 18/05/2017 | New Board Member Michael David Willcox (904869174) Appointed |
| 11/05/2017 | New Board Member Michael David Willcox (923104776) Appointed |
| 10/05/2017 | George Jaspal Singh (919436391) has left the board |
| 10/10/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 02/06/2015 | Monica Raminder Singh (912783666) has left the board |
| 06/04/2015 | New Board Member George Jaspal Singh (919436391) Appointed |
| 03/10/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 05/10/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
