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CUSSINS LIMITED - 12 Bondgate Within, Alnwick, NE66 1TD, England, United Kingdom
Company Information
- Company registration number
- 09030163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Bondgate Within
- Alnwick
- NE66 1TD
- England 12 Bondgate Within, Alnwick, NE66 1TD, England UK
Management
- Managing Directors
- BARNES, Colin Leslie
- BROCKLEHURST, David Mark Derek
- CUSSINS, Jabin Philip
- CUSSINS, Peter Ian
- LOWRY, Richard Anthony Johnson
- WILSON, Roderick Charles St John
- STRAUGHAN, David
- INGLE, Clare
- Company secretaries
- LOWRY, Richard Anthony Johnson
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-08
- Age Of Company 2014-05-08 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Peter Ian Cussins
- The Most Noble Ralph George Algernon 12th Duke Of Northumberland
- Mr Jabin Philip Cussins
- The Honourable George Dominic Percy
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUSSINS PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2023-05-22
- Last Date: 2022-05-08
✓
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CUSSINS LIMITED Company Description
- CUSSINS LIMITED is a ltd registered in United Kingdom with the Company reg no 09030163. Its current trading status is "live". It was registered 2014-05-08. It was previously called CUSSINS PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary.It can be contacted at 12 Bondgate Within .
Get CUSSINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cussins Limited - 12 Bondgate Within, Alnwick, NE66 1TD, England, United Kingdom
- 2014-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09030163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09030163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09030163#ADDSLCHUK
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.
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accounts-with-accounts-type-group (2023-02-13) - AA
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accounts-with-accounts-type-group (2022-02-02) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-group (2021-02-08) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-group (2020-02-10) - AA
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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notification-of-a-person-with-significant-control (2020-11-20) - PSC01
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keyboard_arrow_right 2019
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legacy (2019-07-29) - RP04CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-person-director-company-with-change-date (2019-05-22) - CH01
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accounts-with-accounts-type-group (2019-02-18) - AA
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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change-to-a-person-with-significant-control (2018-05-10) - PSC04
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-group (2018-02-15) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-group (2017-02-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2016-07-06) - SH03
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resolution (2016-11-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
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capital-name-of-class-of-shares (2016-10-26) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-26) - SH10
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-11-02) - SH04
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resolution (2016-06-10) - RESOLUTIONS
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-12-13) - SH05
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resolution (2016-12-13) - RESOLUTIONS
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capital-cancellation-shares (2016-12-13) - SH06
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capital-return-purchase-own-shares (2016-12-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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accounts-with-accounts-type-group (2016-02-13) - AA
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resolution (2016-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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capital-allotment-shares (2015-01-06) - SH01
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capital-allotment-shares (2015-01-26) - SH01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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change-account-reference-date-company-current-extended (2015-07-07) - AA01
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resolution (2015-11-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-05-21) - AP03
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keyboard_arrow_right 2014
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certificate-re-registration-private-to-public-limited-company (2014-06-20) - CERT5
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capital-alter-shares-subdivision (2014-06-17) - SH02
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resolution (2014-06-17) - RESOLUTIONS
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capital-allotment-shares (2014-06-04) - SH01
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resolution (2014-06-04) - RESOLUTIONS
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certificate-change-of-name-company (2014-06-02) - CERTNM
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change-of-name-notice (2014-06-02) - CONNOT
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incorporation-company (2014-05-08) - NEWINC
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re-registration-memorandum-articles (2014-06-20) - MAR
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accounts-balance-sheet (2014-06-20) - BS
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auditors-statement (2014-06-20) - AUDS
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resolution (2014-11-17) - RESOLUTIONS
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re-registration-memorandum-articles (2014-11-17) - MAR
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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resolution (2014-12-30) - RESOLUTIONS
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capital-allotment-shares (2014-12-30) - SH01
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auditors-report (2014-06-20) - AUDR
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certificate-re-registration-public-limited-company-to-private (2014-11-17) - CERT10
