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SUSSEX CUSTODIAL SERVICES LIMITED - Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
Company Information
- Company registration number
- 04163673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 18 Riversway Business Village Navigation Way
- Ashton-On-Ribble
- Preston
- PR2 2YP
- England Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England UK
Management
- Managing Directors
- BROOKS, Sally-Ann
- DAVIES, David Wyn
- Company secretaries
- PARIO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-20
- Age Of Company 2001-02-20 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Sussex Custodial Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007BCTY3LB4UVX86
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
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SUSSEX CUSTODIAL SERVICES LIMITED Company Description
- SUSSEX CUSTODIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04163673. Its current trading status is "live". It was registered 2001-02-20. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at Unit 18 Riversway Business Village Navigation Way .
Get SUSSEX CUSTODIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sussex Custodial Services Limited - Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
- 2001-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-17) - MR04
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mortgage-charge-part-release-with-charge-number (2020-01-17) - MR05
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confirmation-statement-with-updates (2020-02-28) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-24) - PSC07
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-03-02) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-02) - TM02
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-03) - CH04
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accounts-with-accounts-type-full (2017-07-17) - AA
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change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-09-16) - AP04
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accounts-with-accounts-type-full (2015-06-26) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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miscellaneous (2014-02-20) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-made-up-date (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-made-up-date (2012-07-09) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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termination-director-company-with-name (2012-12-27) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-secretary-company-with-name (2011-03-10) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
-
appoint-corporate-secretary-company-with-name (2011-03-24) - AP04
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change-person-director-company-with-change-date (2011-05-24) - CH01
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accounts-with-made-up-date (2011-08-18) - AA
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termination-director-company-with-name (2011-11-15) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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termination-director-company-with-name (2010-06-18) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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termination-director-company-with-name (2010-06-22) - TM01
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termination-secretary-company-with-name (2010-01-20) - TM02
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accounts-with-made-up-date (2010-10-02) - AA
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termination-director-company-with-name (2010-10-28) - TM01
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appoint-person-director-company-with-name (2010-06-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 363a
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legacy (2009-04-23) - 288b
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legacy (2009-04-27) - 288a
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legacy (2009-05-08) - 288a
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accounts-with-made-up-date (2009-10-27) - AA
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legacy (2009-04-27) - 288b
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-19) - 288b
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legacy (2008-03-03) - 363a
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legacy (2008-11-13) - 288a
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accounts-with-made-up-date (2008-10-13) - AA
-
legacy (2008-09-10) - 288a
-
legacy (2008-09-05) - 288b
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legacy (2008-06-23) - 288a
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legacy (2008-06-20) - 288a
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legacy (2008-06-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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legacy (2007-09-28) - 288a
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accounts-with-made-up-date (2007-09-21) - AA
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legacy (2007-06-28) - 288b
-
legacy (2007-06-28) - 288a
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legacy (2007-06-26) - 288c
-
legacy (2007-02-26) - 363a
-
legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288b
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legacy (2006-01-18) - 288a
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legacy (2006-01-24) - 288c
-
legacy (2006-02-28) - 288c
-
legacy (2006-03-30) - 288a
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accounts-with-made-up-date (2006-04-07) - AA
-
legacy (2006-03-30) - 363a
-
legacy (2006-06-26) - 288a
-
legacy (2006-07-27) - 288b
-
legacy (2006-07-27) - 288a
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accounts-with-made-up-date (2006-11-05) - AA
-
legacy (2006-11-22) - 288c
-
legacy (2006-06-14) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 288c
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accounts-with-made-up-date (2005-01-18) - AA
-
legacy (2005-02-07) - 288a
-
legacy (2005-02-07) - 288b
-
legacy (2005-02-14) - 288a
-
legacy (2005-03-10) - 288a
-
legacy (2005-06-27) - 288a
-
legacy (2005-03-30) - 123
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-30) - 88(2)R
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legacy (2005-06-27) - 288b
-
legacy (2005-03-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-14) - 395
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legacy (2004-03-12) - 288b
-
legacy (2004-03-10) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-05) - 353
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legacy (2003-01-28) - 288c
-
legacy (2003-02-05) - 288b
-
legacy (2003-02-26) - 288c
-
legacy (2003-03-25) - 288a
-
legacy (2003-04-16) - 288c
-
legacy (2003-05-10) - 363a
-
legacy (2003-07-14) - 288b
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accounts-with-made-up-date (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288b
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legacy (2002-02-01) - 288a
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legacy (2002-03-19) - 363a
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resolution (2002-05-21) - RESOLUTIONS
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auditors-resignation-company (2002-07-09) - AUD
-
legacy (2002-07-29) - 287
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legacy (2002-10-17) - 288a
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legacy (2002-10-17) - 288b
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accounts-with-made-up-date (2002-06-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288a
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legacy (2001-03-05) - 288a
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incorporation-company (2001-02-20) - NEWINC
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legacy (2001-06-27) - 225
-
legacy (2001-06-27) - 287
-
legacy (2001-07-03) - 287
-
legacy (2001-09-07) - 395
-
legacy (2001-07-12) - 288a
-
legacy (2001-07-25) - 288b
-
legacy (2001-08-28) - 288b
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resolution (2001-08-28) - RESOLUTIONS
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memorandum-articles (2001-08-28) - MEM/ARTS
-
legacy (2001-08-28) - 225
-
legacy (2001-03-05) - 288b
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legacy (2001-09-20) - 88(2)R
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legacy (2001-09-21) - 353
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resolution (2001-07-10) - RESOLUTIONS