THE SUSSEX LARDER LIMITED
45 MEDWAY, HAILSHAM BN27 3HE- Active
- Private Limited Company
- Company No. 05565908
- Last Updated: 01 Mar 2024
Company Profile
THE SUSSEX LARDER LIMITED was incorporated on Friday, September 16, 2005 as a Private Limited Company with registered address in HAILSHAM. THE SUSSEX LARDER LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 19 years 5 months and 7 days.
| Name | THE SUSSEX LARDER LIMITED |
|---|---|
| Company number | 05565908 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 Michael Alan Dawson Nationality: British |
Dates: Thursday, September 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Susan Dawson Nationality: British |
Dates: Thursday, September 15, 2016 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against THE SUSSEX LARDER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SUSSEX LARDER LIMITED | 16 Sep 2005 |
| NORTHBOURNE FORTY FIVE LIMITED | 07 Mar 2006 |