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Sussex Auto Services Limited, BN27 2EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUSSEX AUTO SERVICES LIMITED

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

This company is commonly known as Sussex Auto Services Limited. The company was founded 24 years ago and was given the registration number 03898305. The firm's registered office is in HAILSHAM. You can find them at Units 42-44 Station Road, Industrial Estate, Hailsham, Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SUSSEX AUTO SERVICES LIMITED
Company Number:03898305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Units 42-44 Station Road, Industrial Estate, Hailsham, Sussex, BN27 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 42-44 Station Road, Industrial Estate, Hailsham, BN27 2EY

Director31 March 2024Active
Units 42-44 Station Road, Industrial Estate, Hailsham, BN27 2EY

Director31 March 2024Active
Units 42-44 Station Road, Industrial Estate, Hailsham, BN27 2EY

Director31 March 2024Active
Units 42-44 Station Road, Industrial Estate, Hailsham, BN27 2EY

Director31 March 2024Active
Units 42-44 Station Road, Industrial Estate, Hailsham, BN27 2EY

Secretary31 December 2006Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary22 December 1999Active
2 Wellington Quay, Sovereign Harbour North, Eastbourne, BN23 5AQ

Secretary22 December 1999Active
Cedar House, 698 Green Lanes Winchmore Hill, London, N21 3RD

Corporate Secretary10 November 2000Active
Units 42-44 Station Road, Industrial Estate, Hailsham, BN27 2EY

Director09 November 2000Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director22 December 1999Active
2 Wellington Quay, Sovereign Harbour North, Eastbourne, BN23 5AQ

Director09 November 2000Active
57 Summerdown Road, Eastbourne, BN20 8DR

Director22 December 1999Active
Cedar House, 698 Green Lanes, Winchmore Hill, N21 3RD

Director28 February 2001Active

People with Significant Control

Auto Gearbox Holdings Limited
Notified on:31 March 2024
Status:Active
Country of residence:England
Address:Unit 40, Station Road Industrial Estate, Hailsham, England, BN27 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Charles Allchorn
Notified on:01 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Units 42-44 Station Road, Hailsham, BN27 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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