This company is commonly known as Sussex Port Forwarding Limited. The company was founded 32 years ago and was given the registration number 02621885. The firm's registered office is in SOUTHWICK. You can find them at Nautilus House, 90 -100 Albion Street, Southwick, Brighton. This company's SIC code is 49410 - Freight transport by road.
| Name | : | SUSSEX PORT FORWARDING LIMITED |
|---|---|---|
| Company Number | : | 02621885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nautilus House, 90 -100 Albion Street, Southwick, Brighton, BN42 4DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Secretary | 30 March 2007 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 20 January 2022 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 01 April 2024 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 24 January 2024 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 18 January 2018 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 17 January 2019 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 27 January 2023 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 20 January 2022 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 23 January 2020 | Active |
| 14 Mayo Road, Brighton, BN42 4ED | Secretary | 29 August 1997 | Active |
| 18 Lambourn Avenue, Stone Cross, Pevensey, BN24 5PQ | Secretary | 23 April 2001 | Active |
| Midships Church Meadow, Bosham, Chichester, PO18 8HW | Secretary | - | Active |
| Somerfield House, 59 London Road, Maidstone, ME16 8JH | Corporate Secretary | 28 February 2001 | Active |
| 14 Mayo Road, Brighton, BN42 4ED | Director | 29 August 1997 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 16 December 2002 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 26 September 2011 | Active |
| Downlands House, The Thatchway, Angmering, BN16 4HJ | Director | 25 October 1999 | Active |
| 6 Willow Park, Haywards Heath, RH16 3UA | Director | - | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 01 February 2015 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 20 April 2007 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 01 February 2015 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 01 February 2015 | Active |
| Highfield House, Slindon, Arundel, BN18 0NE | Director | - | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 15 February 2017 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 19 January 2012 | Active |
| 30 Penrith Way, Eastbourne, BN23 8NS | Director | 16 December 2002 | Active |
| Tinpots Cottage, Botolphs Road, Annington, Bramber, BN44 3WE | Director | 08 March 1993 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 26 September 2011 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 31 July 2009 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 26 September 2011 | Active |
| Wessons Buckhurst Lane, Wadhurst, TN5 6JU | Director | 05 January 1996 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 26 June 2006 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 20 April 2007 | Active |
| Nautilus House, 90 -100 Albion Street, Southwick, BN42 4DP | Director | 22 January 2021 | Active |
| 20 Staveley Court, 9 Staveley Road, Eastbourne, BN20 7JS | Director | 31 October 2005 | Active |
| Shoreham Port Authority | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nautilus House, Albion Street, Brighton, England, BN42 4ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-12-06 | Incorporation | Memorandum articles. | Download |
| 2022-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type full. | Download |
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