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SUSSEX VEHICLES FINANCE LIMITED

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

This company is commonly known as Sussex Vehicles Finance Limited. The company was founded 21 years ago and was given the registration number 04729355. The firm's registered office is in BRIGHTON. You can find them at Carlton House Carlton Terrace, Portslade, Brighton, East Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUSSEX VEHICLES FINANCE LIMITED
Company Number:04729355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Carlton House Carlton Terrace, Portslade, Brighton, East Sussex, BN41 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House Carlton Terrace, Portslade, Brighton, BN41 1UR

Director10 April 2003Active
32 Offington Drive, Worthing, BN14 9PN

Secretary10 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 April 2003Active
32 Offington Drive, Worthing, BN14 9PN

Director07 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 April 2003Active

People with Significant Control

Mr Robert Glazebrook
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Carlton House Carlton Terrace, Brighton, BN41 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Margaret Glazebrook
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Carlton House Carlton Terrace, Brighton, BN41 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination secretary company with name termination date.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-13Persons with significant control

Cessation of a person with significant control.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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