SUSSEX AUTO PARTS LIMITED
UNIT 40, STATION ROAD INDUSTRIAL ESTATE, HAILSHAM BN27 2EY- Active
- Private Limited Company
- Company No. 02828533
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX AUTO PARTS LIMITED was incorporated on Friday, June 18, 1993 as a Private Limited Company with registered address in HAILSHAM. SUSSEX AUTO PARTS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 31 years 4 months and 1 day.
| Name | SUSSEX AUTO PARTS LIMITED |
|---|---|
| Company number | 02828533 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 40 STATION ROAD INDUSTRIAL ESTATE HAILSHAM BN27 2EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sussex Auto Holdings Limited Station Road Industrial Estate, BN27 2EY |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Stephen Gadd Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lanvin Trading Ltd East Barnet Road, EN4 8QZ |
Dates: Friday, July 1, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (223 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX AUTO PARTS LIMITED | 18 Jun 1993 |