SUSSEX WASTE MANAGEMENT LIMITED
Overview
| Company Name | SUSSEX WASTE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06758002 |
| 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 WASTE MANAGEMENT LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SUSSEX WASTE MANAGEMENT LIMITED located?
| Registered Office Address | 28 Wilton Road TN40 1EZ Bexhill On Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSSEX WASTE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SUSSEX WASTE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for SUSSEX WASTE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 067580020004, created on Feb 10, 2026 | 7 pages | MR01 | ||
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||
Termination of appointment of Mark Law Registrars Ltd as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||
Change of details for Mr Frederick John Ham as a person with significant control on Dec 20, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Frederick John Ham as a person with significant control on Jan 17, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Frederick John Ham Jnr on Jan 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Morgan Diaz Ham on Dec 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Frederick Jordan Ham on Dec 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Darcy William Ham on Dec 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Frederick John Ham Jnr on Dec 20, 2024 | 2 pages | CH01 | ||
Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on Dec 20, 2024 | 1 pages | AD01 | ||
Appointment of Mr Frederick Jordan Ham as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Miss Morgan Diaz Ham as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Darcy William Ham as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Change of details for Mr Frederick John Ham as a person with significant control on Jul 30, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on Jul 30, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mark Law Registrars Ltd on Mar 05, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Mark Law Registrars Ltd on Mar 04, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Frederick John Ham Jnr on Mar 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Notification of Suzanne Jane Ham as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||
Who are the officers of SUSSEX WASTE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAM, Darcy William | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | England | British | 325946390001 | |||||
| HAM, Frederick Jordan | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | England | British | 325946700001 | |||||
| HAM, Frederick John | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | United Kingdom | British | 89831550002 | |||||
| HAM, Morgan Diaz | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | England | British | 325946590001 | |||||
| MARK LAW REGISTRARS LTD | Secretary | Upperton Gardens BN21 2AH Eastbourne 2 England | 130452090001 | |||||||
| NATIONWIDE SECRETARIAL SERVICES LIMITED | Secretary | Dartford Rd DA1 3EN Dartford 117 Kent | 134813960001 | |||||||
| BRETT, Kerry Ann | Director | Dartford Rd DA1 3EN Dartford 117 Kent England | England | British | 133745400001 |
Who are the persons with significant control of SUSSEX WASTE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Jane Ham | Dec 01, 2023 | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frederick John Ham | Nov 25, 2016 | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | No |
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