J.P. (SUSSEX) LIMITED

4 THE COURTYARD HOLMSTED FARM, STAPLEFIELD ROAD, HAYWARDS HEATH  RH17 5JF
  • Active
  • Private Limited Company
  • Company No. 03513798
  • Last Updated: 01 Mar 2024

Company Profile

J.P. (SUSSEX) LIMITED was incorporated on Thursday, February 19, 1998 as a Private Limited Company with registered address in HAYWARDS HEATH. J.P. (SUSSEX) LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 27 years and 5 days.

Name J.P. (SUSSEX) LIMITED
Company number 03513798
Company type Private Limited Company
Incorporation date 19 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 4 THE COURTYARD HOLMSTED FARM
STAPLEFIELD ROAD
HAYWARDS HEATH
RH17 5JF
Country Of Origin UNITED KINGDOM

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
Mr John Francis Pudney Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Celia Mary Pudney Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alan Nicholas Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
J.P. (SUSSEX) LIMITED 19 Feb 1998