CUSSINS LIMITED
12 BONDGATE WITHIN, ALNWICK NE66 1TD- Active
- Private Limited Company
- Company No. 09030163
- Last Updated: 01 Mar 2024
Company Profile
CUSSINS LIMITED was incorporated on Thursday, May 8, 2014 as a Private Limited Company with registered address in ALNWICK. CUSSINS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 5 months and 8 days.
| Name | CUSSINS LIMITED |
|---|---|
| Company number | 09030163 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BONDGATE WITHIN ALNWICK NE66 1TD |
|---|---|
| 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 |
|---|---|
| The Honourable George Dominic Percy Nationality: British |
Dates: Thursday, November 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Right Honourable Matthew White Fifth Viscount Ridley Nationality: British |
Dates: Thursday, October 13, 2016 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Most Noble Ralph George Algernon 12th Duke Of Northumberland Nationality: British |
Dates: Thursday, October 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jabin Philip Cussins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Ian Cussins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (256 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CUSSINS LIMITED | 08 May 2014 |
| CUSSINS HOLDINGS LIMITED | 02 Jun 2014 |