SUSSEX OAK STRUCTURES LIMITED
MYRTLE HOUSE, HIGH STREET, HENFIELD BN5 9DA- Active
- Private Limited Company
- Company No. 04557614
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX OAK STRUCTURES LIMITED was incorporated on Wednesday, October 9, 2002 as a Private Limited Company with registered address in HENFIELD. SUSSEX OAK STRUCTURES LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 22 years 1 month and 5 days.
| Name | SUSSEX OAK STRUCTURES LIMITED |
|---|---|
| Company number | 04557614 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MYRTLE HOUSE HIGH STREET HENFIELD BN5 9DA |
|---|---|
| Country Of Origin | ENGLAND |
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 Graham Robbins-Hallam Nationality: British |
Dates: Monday, October 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Stirling-Jones Nationality: British |
Dates: Monday, October 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Paula Smither Nationality: British |
Dates: Sunday, October 9, 2016 - Monday, October 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Tuck Nationality: British |
Dates: Sunday, October 9, 2016 - Monday, October 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Julia Tuck Nationality: British |
Dates: Sunday, October 9, 2016 - Monday, October 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin James Smither Nationality: British |
Dates: Sunday, October 9, 2016 - Monday, October 2, 2023
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 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX OAK STRUCTURES LIMITED | 09 Oct 2002 |