SUSSEX TURNERY & MOULDING COMPANY LIMITED
Overview
| Company Name | SUSSEX TURNERY & MOULDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01223584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSSEX TURNERY & MOULDING COMPANY LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUSSEX TURNERY & MOULDING COMPANY LIMITED located?
| Registered Office Address | Unit J1 Franklin House Chaucer Business Park Dittons Road BN26 6JF Polegate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSSEX TURNERY & MOULDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUSSEX TURNERY & MOULDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for SUSSEX TURNERY & MOULDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Allun Pittingale as a director on May 30, 2025 | 1 pages | TM01 | ||
legacy | 90 pages | OC-R | ||
Registration of charge 012235840020, created on Jul 15, 2025 | 94 pages | MR01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Nick House as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Satisfaction of charge 012235840017 in full | 1 pages | MR04 | ||
Satisfaction of charge 012235840018 in full | 1 pages | MR04 | ||
Registration of charge 012235840019, created on Dec 12, 2023 | 108 pages | MR01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 31 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 012235840018, created on Sep 01, 2022 | 80 pages | MR01 | ||
Appointment of Mr Martin Wayne Stables as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SUSSEX TURNERY & MOULDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUDD, Peter Allan | Director | Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire United Kingdom | England | British | Director | 67677500004 | ||||
| MOSS, Linda Mary | Director | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | England | British | Purchasing Director | 225094860001 | ||||
| MUDD, Trevor Simon | Director | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | England | British | Director | 278187320002 | ||||
| ROBINSON, Richard Philip | Director | Unit 2 Mill End Road HP12 4AX High Wycombe Grant & Stone Limited United Kingdom | United Kingdom | British | Director | 288185350001 | ||||
| STABLES, Martin Wayne | Director | Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 England | United Kingdom | British | Chief Executive Officer | 211088170001 | ||||
| COOKSLEY, Carl | Secretary | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | 243671880001 | |||||||
| MOYNIHAN, Julia Geraldine Elizabeth | Secretary | 7 Darwell Close TN38 9TN St Leonards On Sea East Sussex | British | 7691560002 | ||||||
| SHEPPERDSON, Leon Gerald | Secretary | Lennox House 141 The Ridge TN34 2AB Hastings East Sussex | British | 7691580001 | ||||||
| WILDE, Nicholas Lucien | Secretary | Churchfields Mill Highfield Drive, TN38 9TG Saint Leonards On Sea East Sussex | British | 68624630002 | ||||||
| BARRY, Paul | Director | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | Ireland | Irish | Director | 193423480001 | ||||
| BAYLISS, Alex | Director | Dittons Road BN26 6QH Polegate Unit J1. Franklin House, Chaucer Business Park England | England | British | Director | 271266920001 | ||||
| BELL, Iain | Director | Dittons Road BN26 6JF Polegate Unit J1-J4 Chaucer Industrial Estate England | England | British | Chief Operating Officer | 187811660001 | ||||
| BOYD, Alan Kenneth | Director | Highfield Drive TN38 9TG St Leonards On Sea Churchfields Mill East Sussex United Kingdom | United Kingdom | British | Director | 158643470001 | ||||
| BRIGHTIFF, Roger David | Director | Churchfields Mill Highfield Drive, TN38 9TG Saint Leonards On Sea East Sussex | United Kingdom | British | Director | 53865180007 | ||||
| COOKSLEY, Carl | Director | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | United Kingdom | British | Finance Director | 225094230001 | ||||
| COPE, Andrew Robert | Director | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | United Kingdom | British | Director | 262564160001 | ||||
| CORNELIUS, John | Director | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | England | British | Managing Director | 68519250003 | ||||
| CULLIS, Michael Samuel | Director | Churchfields Mill Highfield Drive, TN38 9TG Saint Leonards On Sea East Sussex | United Kingdom | British | Director | 62236560007 | ||||
| CURTIS, Stuart | Director | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | England | British | Operations Director | 225096350001 | ||||
| DECLERCK, Jean-Christophe | Director | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | England | Belgian | Director | 260325370001 | ||||
| HOUSE, Nick | Director | Brook End HP22 5RQ Weston Turville 32 Buckinghamshire United Kingdom | United Kingdom | British | Group Ceo | 288184150001 | ||||
| MAIDMAN, Niel | Director | Sunmore Fairwarp TN22 3BE Uckfield East Sussex | British | General Manager/Management Consultant | 14420540001 | |||||
| MAITYARD, Christopher John | Director | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | England | British | Managing Director | 222002460001 | ||||
| MANNERING, John | Director | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | England | British | Commercial Director | 225096830001 | ||||
| MOYNIHAN, Julia Geraldine Elizabeth | Director | 7 Darwell Close TN38 9TN St Leonards On Sea East Sussex | British | Company Director | 7691560002 | |||||
| PERMAUL, Daren Haroon, Mr. | Director | Dittons Road BN26 6JF Polegate Units J1-J4 Franklin House, Chaucer Business Park England | England | British | Finance Director | 255075050001 | ||||
| PITTINGALE, Allun | Director | Units J1 - J4, Chaucer Industrial Estate Dittons Road BN26 6JF Polegate Independent Builders Merchants Group East Sussex England | United Kingdom | British | Managing Director | 284928310001 | ||||
| SHEPPERDSON, Kathleen Nora May | Director | Lennox House 141 The Ridge TN34 2AB Hastings East Sussex | British | Company Director | 7691570002 | |||||
| SHEPPERDSON, Leon Gerald | Director | Lennox House 141 The Ridge TN34 2AB Hastings East Sussex | British | Company Director | 7691580001 | |||||
| SMALL, Albert Edward | Director | Bellevue Hill Road Fairlight TN35 4AE Hastings East Sussex | British | Company Director | 23365100001 | |||||
| TOWNER, Patrick Daniel | Director | 71 Collinswood Drive TN38 0NX St. Leonards On Sea East Sussex | British | Sales Director | 68519150001 | |||||
| WILDE, Nicholas Lucien | Director | Churchfields Mill Highfield Drive, TN38 9TG Saint Leonards On Sea East Sussex | England | British | Company Secretary | 68624630002 | ||||
| WILLARD, Craig Robert | Director | Churchfields Mill Highfield Drive, TN38 9TG Saint Leonards On Sea East Sussex | England | British | Sales Director | 86576060001 |
Who are the persons with significant control of SUSSEX TURNERY & MOULDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parker Building Supplies Ltd | Jun 28, 2019 | Dittons Road BN26 6JF Polegate Unit J1 Franklin House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger David Brightiff | Apr 06, 2016 | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Samuel Cullis | Apr 06, 2016 | Dittons Road BN26 6JF Polegate Unit J1 Franklin House Chaucer Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0