SUSSEX RETRO LTD
82A HIGH STREET, WARE, HERTS SG12 9AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12016608
- Last Updated: 01 Oct 2021
Company Profile
SUSSEX RETRO LTD was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in HERTS. SUSSEX RETRO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 5 months and 21 days.
| Name | SUSSEX RETRO LTD |
|---|---|
| Company number | 12016608 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
82A HIGH STREET WARE HERTS SG12 9AT |
|---|---|
| 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 Simon Oliver Nationality: British |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, June 8, 2020 - Tuesday, June 9, 2020
significant influence or control
|
| Cfs Secretaries Ltd Owston Road, Carcroft, DN6 8DA |
Dates: Monday, June 8, 2020 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, May 24, 2019 - Wednesday, May 27, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-990 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 21 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUSSEX RETRO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX RETRO LTD | 24 May 2019 |