EAST SUSSEX FIBREGLASS LIMITED

EAST SUSSEX FIBREGLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAST SUSSEX FIBREGLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06431415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST SUSSEX FIBREGLASS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EAST SUSSEX FIBREGLASS LIMITED located?

    Registered Office Address
    40 Selmeston Road
    BN21 2SU Eastbourne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST SUSSEX FIBREGLASS LIMITED?

    Previous Company Names
    Company NameFromUntil
    K9 MOBILE GROOMING SUPPLIES LIMITEDApr 12, 2011Apr 12, 2011
    K9 GROOMING SUPPLIES LIMITEDNov 20, 2007Nov 20, 2007

    What are the latest accounts for EAST SUSSEX FIBREGLASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for EAST SUSSEX FIBREGLASS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for EAST SUSSEX FIBREGLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 40 Selmeston Road Eastbourne BN21 2SU on Aug 17, 2021

    1 pagesAD01

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Certificate of change of name

    Company name changed K9 mobile grooming supplies LIMITED\certificate issued on 25/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2015

    RES15

    Previous accounting period extended from May 31, 2014 to Nov 30, 2014

    1 pagesAA01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Who are the officers of EAST SUSSEX FIBREGLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISHART, Denise Joan
    29 Melvill Lane
    Willingdon
    BN20 9EJ Eastbourne
    East Sussex
    Secretary
    29 Melvill Lane
    Willingdon
    BN20 9EJ Eastbourne
    East Sussex
    British89896780001
    WISHART, Michael
    29 Melvill Lane
    Willingdon
    BN20 9EJ Eastbourne
    East Sussex
    Director
    29 Melvill Lane
    Willingdon
    BN20 9EJ Eastbourne
    East Sussex
    EnglandBritishManager7493320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EAST SUSSEX FIBREGLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Joan Wishart
    Willingdon
    BN20 9EJ Eastbourne
    29 Melvill Lane
    East Sussex
    United Kingdom
    Apr 06, 2016
    Willingdon
    BN20 9EJ Eastbourne
    29 Melvill Lane
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Wishart
    BN20 9EJ Eastbourne
    29 Melvill Lane, Willingdon
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN20 9EJ Eastbourne
    29 Melvill Lane, Willingdon
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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