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Cussins Limited, NE66 1TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUSSINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cussins Limited. The company was founded 10 years ago and was given the registration number 09030163. The firm's registered office is in ALNWICK. You can find them at 12 Bondgate Within, , Alnwick, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CUSSINS LIMITED
Company Number:09030163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Bondgate Within, Alnwick, England, NE66 1TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bondgate Within, Alnwick, England, NE66 1TD

Secretary11 May 2015Active
The Estate Office, Alnwick Castle, Alnwick, United Kingdom, NE66 1NQ

Director13 October 2016Active
12, Bondgate Within, Alnwick, England, NE66 1TD

Director05 October 2016Active
8 Bondgate Within, Alnwick, United Kingdom, NE66 1TD

Director08 May 2014Active
8 Bondgate Within, Alnwick, United Kingdom, NE66 1TD

Director08 May 2014Active
Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX

Director01 October 2021Active
12, Bondgate Within, Alnwick, England, NE66 1TD

Director11 May 2015Active
Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director08 April 2021Active
The Estate Office, Alnwick Castle, Alnwick, United Kingdom, NE66 1NQ

Director13 October 2016Active
8, Bondgate Within, Alnwick, England, NE66 1TD

Director04 December 2014Active
The Estate Office, Alnwick Castle, Alnwick, United Kingdom, NE66 1NQ

Director13 October 2016Active
The Estate Office, Alnwick Castle, Alnwick, United Kingdom, NE66 1NQ

Director13 October 2016Active
Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director31 July 2018Active
12, Bondgate Within, Alnwick, England, NE66 1TD

Director12 December 2014Active
12, Bondgate Within, Alnwick, England, NE66 1TD

Director12 December 2014Active
8 Bondgate Within, Alnwick, United Kingdom, NE66 1TD

Director12 December 2014Active

People with Significant Control

The Honourable George Dominic Percy
Notified on:12 November 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Quayside House, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Right Honourable Matthew White Fifth Viscount Ridley
Notified on:13 October 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Quayside House, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Most Noble Ralph George Algernon 12th Duke Of Northumberland
Notified on:13 October 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Quayside House, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Ian Cussins
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:12, Bondgate Within, Alnwick, England, NE66 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jabin Philip Cussins
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:12, Bondgate Within, Alnwick, England, NE66 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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