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SUSSEX CARAVAN CENTRE LIMITED

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

This company is commonly known as Sussex Caravan Centre Limited. The company was founded 29 years ago and was given the registration number 03054280. The firm's registered office is in W. SUSSEX. You can find them at A24 London Road, Ashington, W. Sussex, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:SUSSEX CARAVAN CENTRE LIMITED
Company Number:03054280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:A24 London Road, Ashington, W. Sussex, RH20 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Manor Gardens, Rustington, England, BN16 3SR

Secretary07 April 2011Active
A24 London Road, Ashington, W. Sussex, RH20 3BT

Director06 April 2019Active
A24 London Road, Ashington, W. Sussex, RH20 3BT

Director02 August 2023Active
A24 London Road, Ashington, W. Sussex, RH20 3BT

Director22 January 2016Active
3, Manor Gardens, Rustington, BN16 3SR

Director09 May 1995Active
A24 London Road, Ashington, W. Sussex, RH20 3BT

Director03 December 2018Active
40, St Winefrides Road, Littlehampton, BN11 5HA

Secretary09 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 May 1995Active
14 Newland Road, Upper Beeding, Steyning, BN44 3JJ

Director28 August 2006Active
40, St Winefrides Road, Littlehampton, BN11 5HA

Director09 May 1995Active
A24, London Road, Ashington, United Kingdom, RH20 3BT

Director28 August 2006Active

People with Significant Control

Sussex Caravan Centre Holdings Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:A24, London Road, Pulborough, England, RH20 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Norman O'Neill
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:A24 London Road, W. Sussex, RH20 3BT
Nature of control:
  • Significant influence or control

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
2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person director company with change date.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-08Officers

Appoint person director company with name date.

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2018-12-03Officers

Appoint person director company with name date.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Change account reference date company previous extended.

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2017-04-25Officers

Change person director company with change date.

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2017-04-25Officers

Change person secretary company with change date.

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