SUSSEX CUSTODIAL SERVICES LIMITED - PRESTON
Company Profile | Company Filings |
Overview
SUSSEX CUSTODIAL SERVICES LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
SUSSEX CUSTODIAL SERVICES LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163673. The accounts status is FULL and accounts are next due on 30/09/2024.
SUSSEX CUSTODIAL SERVICES LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163673. The accounts status is FULL and accounts are next due on 30/09/2024.
SUSSEX CUSTODIAL SERVICES LIMITED - PRESTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARIO LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
MR BENJAMIN JOHN EVANS | Nov 1980 | British | Director | 2023-06-30 | CURRENT |
MR DAVID WYN DAVIES | Sep 1968 | British | Director | 2021-07-01 | CURRENT |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2001-06-29 UNTIL 2006-05-31 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2011-11-23 UNTIL 2015-05-18 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-03-13 UNTIL 2015-05-30 | RESIGNED |
ANGELA MILLS | Sep 1961 | British | Director | 2015-05-18 UNTIL 2021-06-30 | RESIGNED |
THOMAS RICHARD PHINEAS RIALL | Apr 1960 | British | Director | 2001-06-29 UNTIL 2004-10-28 | RESIGNED |
MR SIMON PHILIP MARSHALL | Apr 1961 | British | Director | 2005-12-15 UNTIL 2008-06-05 | RESIGNED |
MR SIMON GODSON LING | Oct 1954 | British | Director | 2012-04-19 UNTIL 2012-08-24 | RESIGNED |
MR ANTHONY JAMES LAWRINSON | Feb 1969 | British | Director | 2009-04-15 UNTIL 2010-06-17 | RESIGNED |
MR ANTHONY JAMES LAWRINSON | Feb 1969 | British | Director | 2010-06-17 UNTIL 2010-10-25 | RESIGNED |
MR ROBERT HEATHFIELD | May 1950 | British | Director | 2001-06-29 UNTIL 2002-01-09 | RESIGNED |
MR RAYMOND JAMES MASTERS | May 1952 | British | Director | 2004-10-28 UNTIL 2005-12-15 | RESIGNED |
MICHAEL SAUNDERS | Mar 1954 | British | Director | 2002-01-09 UNTIL 2004-02-24 | RESIGNED |
REBECCA LOUISE POOLE | Jun 1980 | British | Secretary | 2005-01-25 UNTIL 2005-06-20 | RESIGNED |
STEPHEN OWEN | Secretary | 2010-01-20 UNTIL 2011-03-01 | RESIGNED | ||
FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2005-06-20 UNTIL 2006-04-25 | RESIGNED | |
MR PHILIP MILLER | Jan 1980 | British | Secretary | 2007-06-27 UNTIL 2010-01-20 | RESIGNED |
MASONS SECRETARIAL SERVICES LIMITED | Secretary | 2001-02-20 UNTIL 2001-06-29 | RESIGNED | ||
LOUISA JANE JENKINSON | Jan 1966 | Secretary | 2002-10-09 UNTIL 2005-01-25 | RESIGNED | |
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2006-04-25 UNTIL 2007-06-27 | RESIGNED |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2001-06-29 UNTIL 2002-10-03 | RESIGNED |
MASONS NOMINEES LIMITED | Corporate Director | 2001-02-20 UNTIL 2001-08-23 | RESIGNED | ||
MR ALEXANDER WILLIAM BODDY | Nov 1963 | British | Director | 2005-02-01 UNTIL 2005-12-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-20 UNTIL 2001-02-20 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-03-01 UNTIL 2015-09-01 | RESIGNED | ||
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-09-01 UNTIL 2018-03-01 | RESIGNED | ||
JEREMY PAUL SIMON | Feb 1956 | English | Director | 2012-08-24 UNTIL 2012-12-12 | RESIGNED |
MR MARK RICHARD WOODHAMS | Mar 1966 | British | Director | 2001-06-29 UNTIL 2007-09-13 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2008-09-04 UNTIL 2015-05-18 | RESIGNED |
MR PHILIP ANDREW TOWNSEND | May 1963 | British | Director | 2010-06-17 UNTIL 2012-08-24 | RESIGNED |
MR ALEXANDER WILLIAM BODDY | Nov 1963 | British | Director | 2009-03-31 UNTIL 2010-06-17 | RESIGNED |
MR ALEXANDER WILLIAM BODDY | Nov 1963 | British | Director | 2008-06-05 UNTIL 2009-03-31 | RESIGNED |
MR ALEXANDER WILLIAM BODDY | Nov 1963 | British | Director | 2005-12-15 UNTIL 2008-06-05 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-09-13 UNTIL 2008-09-04 | RESIGNED |
MRS SALLY-ANN BROOKS | Apr 1966 | British | Director | 2015-05-18 UNTIL 2023-06-30 | RESIGNED |
MICHAEL PERCY SNASDELL | May 1945 | British | Director | 2001-06-29 UNTIL 2003-06-30 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2008-09-04 UNTIL 2011-10-02 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2006-05-31 UNTIL 2008-09-04 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | 2012-08-24 UNTIL 2012-12-12 | RESIGNED |
MR GARETH LAWRENCE CHAPMAN | Aug 1966 | British | Director | 2003-03-10 UNTIL 2005-01-25 | RESIGNED |
MR GEOFFREY PETER HASLEHURST | Mar 1959 | British | Director | 2001-06-29 UNTIL 2003-01-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-20 UNTIL 2001-02-20 | RESIGNED | ||
MR MARK ANDREW JOHN HARRISON | Jan 1964 | British | Director | 2008-06-05 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments General Partner Limited | 2016-04-06 - 2016-04-06 | London England | Right to appoint and remove directors | |
Sussex Custodial Services (Holdings) Limited | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |