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SUSSCHEM LTD

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

This company is commonly known as Susschem Ltd. The company was founded 18 years ago and was given the registration number 05815308. The firm's registered office is in HEATHFIELD. You can find them at St Margarets, Tilsmore Road, Heathfield, E Sussex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SUSSCHEM LTD
Company Number:05815308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:St Margarets, Tilsmore Road, Heathfield, E Sussex, TN21 0XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Secretary13 September 2006Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director13 September 2006Active
24 Coldean Lane, Brighton, BN1 9GD

Director13 September 2006Active
St. Margarets, Tilsmore Road, Heathfield, TN21 0XT

Director13 September 2006Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director13 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 May 2006Active

People with Significant Control

Professor Philip James Parsons
Notified on:29 March 2022
Status:Active
Date of birth:June 1952
Nationality:British
Address:St Margarets, Heathfield, TN21 0XT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette dissolved liquidation.

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2023-12-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-29Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-15Resolution

Resolution.

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2023-02-18Persons with significant control

Cessation of a person with significant control.

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2023-02-18Confirmation statement

Confirmation statement with updates.

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2023-02-18Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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