This company is commonly known as Sussex Asphalte Limited. The company was founded 16 years ago and was given the registration number 06338863. The firm's registered office is in PYECOMBE. You can find them at Unit 3, Wayfield Farm, Pyecombe, West Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | SUSSEX ASPHALTE LIMITED |
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Company Number | : | 06338863 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 August 2007 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3, Wayfield Farm, Pyecombe, West Sussex, United Kingdom, BN45 7ED |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Sea Lane, Ferring, United Kingdom, BN12 5DP | Director | 30 October 2020 | Active |
15, Sea Lane, Ferring, United Kingdom, BN12 5DP | Director | 30 October 2020 | Active |
15, Sea Lane, Ferring, United Kingdom, BN12 5DP | Director | 30 October 2020 | Active |
Unit 3, Wayfield Farm, Pyecombe, United Kingdom, BN45 7ED | Secretary | 11 July 2008 | Active |
49 Westway, Lancing, BN15 8LX | Secretary | 09 August 2007 | Active |
49 Westway, Lancing, BN15 8LX | Director | 09 August 2007 | Active |
Unit 3, Wayfield Farm, Pyecombe, United Kingdom, BN45 7ED | Director | 09 August 2007 | Active |
Unit 3, Wayfield Farm, Pyecombe, United Kingdom, BN45 7ED | Director | 09 August 2007 | Active |
4 Hillside Road, Sompting,, Lancing, BN15 0JY | Director | 09 August 2007 | Active |
Charles Kingsley Scott Limited | ||
Notified on | : | 30 October 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 15, Sea Lane, Ferring, United Kingdom, BN12 5DP |
Nature of control | : |
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Akmj Holdings Ltd | ||
Notified on | : | 02 September 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 3, Wayfield Farm, Pyecombe, England, BN45 7ED |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-13 | Accounts | Change account reference date company current extended. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-11 | Officers | Termination secretary company with name termination date. | Download |
2020-11-11 | Officers | Termination director company with name termination date. | Download |
2020-11-11 | Officers | Termination director company with name termination date. | Download |
2020-11-11 | Officers | Appoint person director company with name date. | Download |
2020-11-11 | Officers | Appoint person director company with name date. | Download |
2020-11-11 | Officers | Appoint person director company with name date. | Download |
2020-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
2018-09-14 | Address | Change registered office address company with date old address new address. | Download |
2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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