SUSSEX PROMOTIONS LIMITED
BRAEMAR HOUSE, SNELSINS ROAD, CLECKHEATON BD19 3UE- Active
- Private Limited Company
- Company No. 04661829
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX PROMOTIONS LIMITED was incorporated on Tuesday, February 11, 2003 as a Private Limited Company with registered address in CLECKHEATON. SUSSEX PROMOTIONS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 21 years 8 months and 27 days.
| Name | SUSSEX PROMOTIONS LIMITED |
|---|---|
| Company number | 04661829 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAEMAR HOUSE SNELSINS ROAD CLECKHEATON BD19 3UE |
|---|---|
| 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 Geoffrey Lloyd Simpson Nationality: British |
Dates: Friday, October 20, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lloyd Simpson Incentives Limited Snelsins Road, BD19 3UE |
Dates: Friday, June 10, 2022 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew George Fitzpatrick-Nash Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX PROMOTIONS LIMITED | 11 Feb 2003 |