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SUSSEX FIRE & SECURITY LIMITED

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

This company is commonly known as Sussex Fire & Security Limited. The company was founded 22 years ago and was given the registration number 04373123. The firm's registered office is in NEWHAVEN. You can find them at 15 Newhaven Square, , Newhaven, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUSSEX FIRE & SECURITY LIMITED
Company Number:04373123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2002
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Newhaven Square, Newhaven, East Sussex, BN9 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tovey Lodge, Underhill Lane, Ditchling, BN6 8XE

Secretary10 August 2004Active
Tovey Lodge, Underhill Lane, Ditchling, BN6 8XE

Director12 October 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary13 February 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director13 February 2002Active
32 George V Avenue, Pinner, HA5 5SE

Director13 February 2002Active

People with Significant Control

Mr Roy Haskell Burman
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:15, Newhaven Square, Newhaven, BN9 9QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2015-07-01Gazette

Gazette filings brought up to date.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Gazette

Gazette notice compulsory.

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2015-02-28Address

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

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2015-02-28Accounts

Accounts with accounts type dormant.

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2014-03-14Accounts

Accounts with accounts type dormant.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type dormant.

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2012-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-02-28Accounts

Accounts with accounts type dormant.

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2011-02-17Annual return

Annual return company with made up date full list shareholders.

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2011-02-17Accounts

Accounts with accounts type dormant.

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